EX-4 3 ex4-1.txt EXHIBIT 4.1 [SPECIMEN STOCK CERTIFICATE] KW 6170 CUSIP 004816 10 4 ACME UNITED CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF CONNECTICUT THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $2.50 EACH OF THE COMMON STOCK OF ACME UNITED CORPORATION transferable on the books of the Company by the holder hereof in person, or by duly authorized attorney, upon surrender of this certificate properly endorsed. This certificate and the shares evidenced hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation of the Company, to all of which the holder hereof by acceptance assents. This certificate is not valid unless countersigned and registered by a Transfer Agent and Registrar. WITNESS the seal of the Company and the signatures of its duly authorized officers. [SEAL] Dated: /s/ Paul Driscoll /s/ Walter C. Johnsen President Countersigned and Registered: AMERICAN STOCK TRANSFER COMPANY Transfer Agent and Registrar By: Authorized Officer ACME UNITED CORPORATION The Company will furnish to the holder hereof, upon request and without charge, a full statement of the designations, terms, limitations and relative rights and preferences of the shares of each class authorized to be issued by the Company. 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 TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT- Custodian ______________________________________ (Cust) (Minor) under Uniform Gifts to Minors Act___________________________________ (Name) 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 postal zip code of assignee -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- ------------------------------------------------------------------------ Shares of the common 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, _________________________