Integrated Drilling Equipment Holdings Corp - FORM 8-K - EX-4.5 - SPECIMEN SERIES A PREFERRED STOCK CERTIFICATE - December 20, 2012

Attached files

file filename
EX-3.3 - AMENDMENT TO THE BYLAWS OF EAC - Integrated Drilling Equipment Holdings Corpd455960dex33.htm
8-K - FORM 8-K - Integrated Drilling Equipment Holdings Corpd455960d8k.htm
EX-4.6 - CERTIFICATE OF DESIGNATION OF SERIES A PREFERRED STOCK - Integrated Drilling Equipment Holdings Corpd455960dex46.htm
EX-4.4 - COMMON STOCK WARRANT AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex44.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - Integrated Drilling Equipment Holdings Corpd455960dex211.htm
EX-23.1 - CONSENT OF ROTHSTEIN KASS - Integrated Drilling Equipment Holdings Corpd455960dex231.htm
EX-10.16 - REGISTRATION RIGHTS AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1016.htm
EX-10.23 - REGISTRATION RIGHTS AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1023.htm
EX-10.25 - STOCK PURCHASE AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1025.htm
EX-10.19 - FIRST AMENDMENT TO COMMERCIAL LEASE - Integrated Drilling Equipment Holdings Corpd455960dex1019.htm
EX-10.15 - LOCK-UP AGREEMENT BETWEEN EAC AND IDE STOCKHOLDERS - Integrated Drilling Equipment Holdings Corpd455960dex1015.htm
EX-10.21 - FIRST AMENDMENT TO COMMERCIAL LEASE - Integrated Drilling Equipment Holdings Corpd455960dex1021.htm
EX-10.18 - TERMINATION AND INTERNATIONAL ASSIGNMENT AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1018.htm
EX-10.20 - FIRST AMENDMENT TO COMMERCIAL LEASE - Integrated Drilling Equipment Holdings Corpd455960dex1020.htm
EX-10.22 - TERM LOAN AND SECURITY AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1022.htm
EX-10.17 - VOTING AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1017.htm
EX-10.24 - AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT - Integrated Drilling Equipment Holdings Corpd455960dex1024.htm

Exhibit 4.5

Series A Preferred Shares

Certificate No.     

EMPEIRIA ACQUISITION CORP.

A Delaware Corporation

THIS CERTIFIES THAT                              is the record holder of                              shares of Series A Preferred Stock of Empeiria Acquisition Corp. (the “Corporation”) transferable only on the share register of the Corporation by the holder, in person or by such holder’s duly authorized attorney, upon surrender of this certificate properly endorsed or assigned.

This certificate and the shares represented hereby shall be held subject to all of the provisions of the Second Amended and Restated Articles of Incorporation, as amended, and the Bylaws of the Corporation, and any amendments thereto, a copy of each of which is on file at the office of the Corporation and made a part hereof as fully as though the provisions of said Second Amended and Restated Articles of Incorporation and Bylaws were imprinted in full on this Certificate, to all of which the holder of this Certificate, by acceptance hereof, assents and agrees to be bound.

The Preferred Shares will not vote, are not convertible into Common Shares and will accrue cumulating dividends at a rate of 16% per annum, which will be payable only with additional Preferred Shares.

The Corporation will furnish without charge to each shareholder who so requests, the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences or rights.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers this          day of                             .

 

         
Alan B. Menkes     Joseph Fong
Chief Executive Officer and Director     Chief Financial Officer

Par value $0.0001

FOR VALUE RECEIVED, THE UNDERSIGNED HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO                             SHARES REPRESENTED BY THE WITHIN CERTIFICATE AND DOES HEREBY IRREVOCABLY CONSTITUTE AND APPOINT ATTORNEY TO TRANSFER THE SAID SHARES ON THE SHARE REGISTER OF THE WITHIN NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES.

DATED                                 

 

      (Signature)

NOTICE: THE SIGNATURE ON THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.

Par value $0.0001

Integrated Drilling Equipment Holdings Corp Reports