Katapult Holdings, Inc. - FORM 8-K - EX-4.1 - FORM OF COMMON STOCK CERTIFICATE OF THE COMPANY - June 15, 2021

Attached files

file filename
8-K - CURRENT REPORT - Katapult Holdings, Inc.ea142652-8k_katapulthold.htm
EX-99.4 - PRESS RELEASE OF THE COMPANY, DATED JUNE 9, 2021 - Katapult Holdings, Inc.ea142652ex99-4_katapulthold.htm
EX-99.3 - THE COMPANY'S MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RE - Katapult Holdings, Inc.ea142652ex99-3_katapulthold.htm
EX-99.2 - UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION OF THE COMPANY AS O - Katapult Holdings, Inc.ea142652ex99-2_katapulthold.htm
EX-99.1 - UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND F - Katapult Holdings, Inc.ea142652ex99-1_katapulthold.htm
EX-21.1 - SUBSIDIARIES OF REGISTRANT - Katapult Holdings, Inc.ea142652ex21-1_katapulthold.htm
EX-16.1 - LETTER FROM WITHUMSMITH+BROWN, PC TO THE SEC, DATED JUNE 14, 2021 - Katapult Holdings, Inc.ea142652ex16-1_katapulthold.htm
EX-10.10 - FORM OF LOCK-UP AGREEMENT, BY AND AMONG THE COMPANY AND CERTAIN STOCKHOLDERS OF - Katapult Holdings, Inc.ea142652ex10-10_katapulthold.htm
EX-10.2 - FORM OF INDEMNIFICATION AGREEMENT BY AND BETWEEN THE COMPANY AND ITS DIRECTORS A - Katapult Holdings, Inc.ea142652ex10-2_katapulthold.htm
EX-4.4 - AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTS, DATED JUNE 9, 2021, BY AND - Katapult Holdings, Inc.ea142652ex4-4_katapulthold.htm
EX-4.2 - FORM OF WARRANT CERTIFICATE OF THE COMPANY - Katapult Holdings, Inc.ea142652ex4-2_katapulthold.htm
EX-3.2 - AMENDED AND RESTATED BY-LAWS OF THE COMPANY, DATED JUNE 9, 2021 - Katapult Holdings, Inc.ea142652ex3-2_katapulthold.htm
EX-3.1 - SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, DATED J - Katapult Holdings, Inc.ea142652ex3-1_katapulthold.htm

Exhibit 4.1

 

    NUMBER
    C-
    SHARES
    SEE REVERSE FOR CERTAIN DEFINITIONS
    CUSIP 485859 102

 

KATAPULT HOLDINGS, INC.

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
COMMON STOCK

 

This Certifies that ______________________is the owner of___________________________

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF

KATAPULT HOLDINGS, INC..
(THE “COMPANY”)

 

transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

Witness the seal of the Company and the facsimile signatures of its duly authorized officers.

 

Chief Executive Officer

[Corporate Seal]
Delaware

 Chief Financial Officer
     
     

 

KATAPULT HOLDINGS, INC.

 

The Company will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s amended and restated certificate of incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents. 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 sells, assigns and transfers unto____________________

 

____________________________________________________________________________________________

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

_____________________________________________________________________________________________

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

_____________________________________________________________________________________________

shares of the capital stock represented by the within Certificate, and hereby irrevocably constitutes and appoints

 

_____________________________________________________________________________________________

Attorney to transfer the said stock on the books of the within named Company with full power of substitution in the premises.

 

Dated:__________  
 

________________________

Stockholder

 

NOTICE: THE SIGNATURE(S) 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.

 

Signature(s) Guaranteed:  
By____________________________  

 

 

THE SIGNATURE(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 (OR ANY SUCCESSOR RULE).

 

 

 

 

 

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