EX-4.1 2 h15047exv4w1.txt FORM OF CERTIFICATE FOR REGISTRANT'S COMMON STOCK Exhibit 4.1 NUMBER [Vignette] SSP_____________ ______________ SHARES APACHE CORPORATION THIS CERTIFICATE IS TRANSFERABLE INCORPORATED UNDER THE LAWS IN MINNEAPOLIS, MINNESOTA OR OF THE STATE OF DELAWARE NEW YORK, NEW YORK COMMON STOCK COMMON STOCK This Certifies that ___________________ CUSIP 037411 10 5 SEE REVERSE FOR CERTAIN DEFINITIONS PAR VALUE $0.625 EACH is the owner of _______________________ CERTIFICATE OF STOCK FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF Apache Corporation, transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the signatures of its duly authorized officers. Countersigned and Registered: WELLS FARGO BANK MINNESOTA, N.A. TRANSFER AGENT AND REGISTRAR /s/ Raymond Plank CHAIRMAN /s/ C. L. Peper SECRETARY By ---------------------------- AUTHORIZED SIGNATURE DATED: ------------------ APACHE CORPORATION 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 TRF MIN ACT - _____________ Custodian _______________ (Cust) (Minor) TEN ENT - as tenants by the entireties under Uniform Transfers to Minors JT TEN - as joint tenants with right of Act _______________________ survivorship and not as tenants (State) in common
Additional abbreviations may also be used though not in the above list. This certificate also evidences and entitles the holder hereof to certain rights (the "Rights") as set forth in a Rights Agreement between Apache Corporation and Wells Fargo Bank Minnesota, N.A. (formerly known as Norwest Bank Minnesota, N.A.), as Rights Agent, dated as of January 31, 1996, as the same may be amended from time to time (the "Rights Agreement"), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of Apache Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. Apache Corporation will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, Rights owned by or transferred to any Person who is or becomes an Acquiring Person (as defined in the Rights Agreement) and certain transferees thereof will be come null and void and will no longer be transferable. 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 ZIPE 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, __________________ NOTICE: THE SIGNATURE(S) TO ______________________________ THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER ______________________________ THE SIGNATURE(S) SHOULD BE GUARANTEED BY ELIGIBLE GUARANTOR INSTITUTION, (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM PURSUANT TO SEC RULE 17Ad-15.