EX-4.5 4 c51555_ex4-5.htm c51555_ex4-5.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT 4.5

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The Great Atlantic & Pacific Tea Company, Inc.

INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND

               Number   Shares   [IMAGE]
 
This is to certify that       Common Stock
        See reverse for certain definitions
        CUSIP 390064 10 3
is the owner of        

FULL PAID AND NON-ASSESSABLE SHARES, OF THE PAR VALUE OF $1 EACH, OF THE COMMON STOCK OF   COUNTERSIGNED AND REGISTERED
The Great Atlantic & Pacific Tea Company, Inc. (hereinafter called the “Corporation”), transferable on   AMERICAN STOCK TRANSFER & TRUST COMPANY
the books of the Corporation by said owner in person or by duly authorized attorney, upon surrender properly   (NEW YORK, NY) TRANSFER AGENT
endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.   AND REGISTRAR
Witness the seal of the Corporation and the signatures of its duly authorized officers.    
  BY:
 
    AUTHORIZED SIGNATURE
Dated:    
 
 
    [SEAL]

/s/ Brenda Galgano /s/ Christian Haub
SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER EXECUTIVE CHAIRMAN


THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC.

     THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER UPON REQUEST AND WITHOUT CHARGE A FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF THE SHARES OF EACH CLASS AUTHORIZED TO BE ISSUED. SUCH REQUEST MAY BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE OR TO A 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 survivorship and not as tenants in common   Under Uniform Gifts to               
  Minors Act ...................
      (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
NOTICE:   WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT
    ALTERATION ON ENLARGMENT OR ANY CHANGE WHATEVER.
 
THE SIGNATURE(S) SHOULD BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR BY A NEW YORK STOCK EXCHANGE MEMBER OR FIRM, WHOSE SIGNATURE IS KNOWN TO THE TRANSFER AGENT.
 
 
    SIGNATURE
    GUARANTEED BY: