EX-1 2 ex1.htm EXHIBIT 1 Exhibit 1

 
Exhibit 1

 
KAMAN
     
 NUMBER
 KAMAN CORPORATION
  SHARES
 KC 231237
 INCORPORATED UNDER THE LAWS OF THE STATE OF CONNECTICUT
 
     
 COMMON STOCK
 
 COMMON STOCK
   
 CUSIP 483548 10 3
     
   
  SEE REVERSE FOR
 THIS CERTIFIES THAT  
 CERTAIN DEFINITIONS

 
 
 

is the owner of


 SHARES OF COMMON STOCK OF THE PAR VALUE OF ONE DOLLAR ($1) EACH OF
   
     
KAMAN CORPORATION transferable only on the books of the Corporation by the holder hereof in person or by attorney upon surrender of this certificate properly  endorsed. A full or summary statement of (i) the designations, terms, limitations, and relative rights and preferences of shares of the Preferred Stock and Common Stock of  the Corporation, (ii) the variations in the relative rights and preferences between shares of each series of the Preferred Stock so far as they shall have been fixed and determined, and (iii) the authority of the Board of Directors of the Corporation to fix and determine the relative rights and preferences of subsequent series of the Preferred Stock, will be furnished to any stockholder of this Corporation upon request and without charge upon application to the Secretary of the office of the Corporation in Bloomfield, Connecticut. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
 
 
COUNTERSIGNED AND REGISTERED:

MELLON INVESTOR SERVICES LLC
(Jersey City, NJ)
TRANSFER AGENT
AND REGISTRAR
 
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers and the facsimile of its corporate seal to be hereunto affixed.
   
AUTHORIZED SIGNATURE
 
 Dated

 
/s/ Robert M. Garneau
 
/s/ Paul R. Kuhn
 SEAL
EXECUTIVE VICE PRESIDENT
 
PRESIDENT
 
AND CHIEF FINANCIAL OFFICER
 
CHIEF EXECUTIVE OFFICER
       
       





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 abbreviation 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

 
………………………………………
 
……………………………………………………………………….........................
 
 
NOTICE: 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.
Please print or typewrite name and address including postal zip code of assignee
……………………………………………………………………….........................
……………………………………………………………………….........................
………………………………………………………………………........................
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,……………………………….
 
……………………………………………………………
   
 

SIGNATURE GUARANTEED:
 
 
THE SIGNATURES(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT
TO S.E.C. RULE 17Ad-15.