EX-4.3 4 h90172ex4-3.txt SPECIMEN OF COMMON STOCK CERTIFICATE 1 EXHIBIT 4.3 NYU [PICTURE] COMMON STOCK NUMBER 150,000,000 SHARES AUTHORIZED PAR VALUE ONE DOLLAR [ ] THIS CERTIFICATE IS TRANSFERABLE SHARES IN NEW YORK, NEW YORK McDERMOTT INTERNATIONAL, INC. CUSIP 580037 10 9 "Organized under the Laws of the Republic of Panama by Notarial Document No. 1869 of August 10, 1959, Notary Number One of the Circuit of Panama, recorded in the Public Registry Office, Section of Mercantile Persons, at Volume 372, Folio 216, Entry 81.615 on August 11, 1959." "The corporation has authority to issue 175,000,000 shares of capital stock, of which 150,000,000 shares will be Common Stock with a par value of one dollar ($1.00) per share and 25,000,000 shares will be Preferred Stock with a par value of one dollar ($1.00) per share to be issued in one or more series pursuant to Article 3 of the Articles of Incorporation." SEE REVERSE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF PANAMA THIS CERTIFIES THAT is the owner of FULL PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF McDermott International, Inc. transferable on the books of the Corporation in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, of the Corporation (copies of which are on file with the Transfer Agents), to all of which the holder by acceptance hereof assents. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. [Corporate Seal] Dated /s/ J. T. NESSER, III /s/ B. W. WILKINSON COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. SECRETARY CHIEF EXECUTIVE OFFICER TRANSFER AGENT AND REGISTRAR, BY AUTHORIZED OFFICER.
2 This certificate also evidences certain Rights as set forth in a Rights Agreement between McDermott International, Inc. and First Chicago Trust Company of New York dated as of December 5, 1995 (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 the Company. The Company will mail to the holder of this certificate a copy of the Rights Agreement without charge promptly after receipt of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be evidenced by separate certificates and no longer be evidenced by this certificate, may be redeemed or exchanged or may expire. As set forth in the Rights Agreement, Rights issued to, or held by, any Person who is, was or becomes an Acquiring Person or an Affiliate or Associate thereof (as such terms are defined in the Rights Agreement), whether currently held by or on behalf of such Person or by any subsequent holder, may be null and void. MCDERMOTT INTERNATIONAL, INC. A COPY OF THE PROVISIONS SETTING FORTH THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS MAY BE OBTAINED WITHOUT CHARGE FROM EITHER TRANSFER AGENT OR FROM THE SECRETARY OF 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 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 POSTAL 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 COMPANY WITH FULL POWER OF SUBSTITUTION IN THE PREMISES. DATED, ----------------- --------------------------------------------- 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.