EX-4.4 6 0006.txt STOCK CERTIFICATE EXHIBIT 4.4 NUMBER SHARES GP- COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE NO PAR VALUE IN ATLANTA, GA OR NEW YORK, NY COMMON STOCK GLOBAL PAYMENTS INC. INCORPORATED UNDER THE LAWS OF THE STATE OF GEORGIA THIS IS TO CERTIFY THAT CUSIP 37940x 10 2 SEE REVERSE FOR CERTAIN DEFINITIONS is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF Global Payments Inc. transferable on the books of said Company in person or by Attorney, on surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. Witness the seal of said Company and the signatures of its duly authorized officers. Dated /s/ Paul R. Garcia [GLOBAL PAYMENTS INC /s/ Suellyn P. Tornay President and Chief Executive Officer CORPORATE SEAL] Secretary
COUNTERSIGNED AND REGISTERED: SUNTRUST BANK ATLANTA TRANSFER AGENT AND REGISTRAR ___________________________ Authorized Officer GLOBAL PAYMENTS INC. The Corporation will furnish without charge to each stockholder who so requests, the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Requests may be directed to the office of the Corporation or to the Transfer Agent. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT-_________Custodian__________ TEN ENT - as tenants by the entireties (Cust) (Minor) JT TEN - as joint tenants with right of under Uniform Gifts to Minors survivorship and not as tenants Act__________________________ in common (State)
Additional abbreviations may also be used though not in the above list. For value received, ___________________________________ hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE /______________________/ ________________________________________________________________________________ (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ _________________________________________________________________________shares of the capital Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ____________________________________________ Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. Dated,_________________________ ____________________________________________________________ THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE(S) GUARANTEED: _____________________________________ ___________________________________ THE SIGNATURE(S) SHOULD BE GUARANTEED NOTICE: THE SIGNATURE(S) ON BY AN THIS ELIGIBLE GUARANTOR ASSIGNMENT MUST CORRESPOND INSTITUTION AS DEFINED IN RULE WITH THE NAME(S) AS WRITTEN 17Ad-15 UNDER THE SECURITIES EXCHANGE UPON THE FACE OF THE CERTIFICATE ACT OF 1934, AS AMENDED ON EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER. LEGEND: Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Protection Rights Agreement (as such may be amended from time to time, the "Rights Agreement"), between Global Payments Inc. (the "Company") and SunTrust Bank, Atlanta, as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of the Company. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be redeemed, may become exercisable for securities or assets of the Company or of another entity, may be exchanged for shares of Common Stock or other securities or assets of the Company, may expire, may become void (if they are "Beneficially Owned" by an "Acquiring Person" or an Affiliate or Associate thereof, as such terms are defined in the Rights Agreement, or by any transferee of any of the foregoing) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Company will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge promptly after the receipt of a written request therefor.