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EXHIBIT 4.1
COMMON STOCK [LOGO OF CALIFORNIA PIZZA KITCHEN] COMMON STOCK
California Pizza Kitchen, Inc.
INCORPORATED UNDER THE SEE REVERSE FOR
LAWS OF THE STATE OF CERTAIN DEFINITIONS
CALIFORNIA CUSIP 13054D 10 9
This certifies that
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.01 PER
SHARE, OF
----------------------- California Pizza Kitchen, Inc. -------------------------
(hereinafter, the "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 and the shares represented hereby are issued and shall be held
subject to all of the provisions of the Articles of Incorporation and by laws of
the Corporation and all amendments thereto, copies of which are on file with the
Transfer Agent to all of which the holder of this certificate by acceptance
hereof assents. This certificate is not valid unless countersigned and
registered by the Transfer Agent and Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile signatures
of its duly authorized officers.
Countersigned and Registered:
AMERICAN STOCK TRANSFER & TRUST COMPANY
(New York, New York) Transfer Agent
and Registrar
By
Authorized Signature
Dated:
/s/ H. G. Carrington, Jr. [SEAL] /s/ Frederick R. Hipp
EXECUTIVE VICE PRESIDENT, CHIEF EXECUTIVE OFFICER AND
CHIEF FINANCIAL OFFICER AND SECRETARY PRESIDENT
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CALIFORNIA PIZZA KITCHEN, INC.
THE CORPORATION WILL FURNISH TO EACH SHAREHOLDER, UPON REQUEST AND WITHOUT
CHARGE, A COPY OF A STATEMENT OF THE RIGHTS, PREFERENCES, PRIVILEGES AND
RESTRICTIONS GRANTED TO OR IMPOSED UPON EACH CLASS OR SERIES OF SHARES
AUTHORIZED TO BE ISSUED AND UPON THE HOLDERS THEREOF. ANY SUCH REQUEST SHALL BE
ADDRESSED TO THE SECRETARY OF THE CORPORATION AT 6053 W. CENTURY BOULEVARD,
SUITE 1100, LOS ANGELES, CALIFORNIA 90045-6442.
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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 under Uniform Gifts to Minors
right of survivorship and Act______________________________________
not as tenants 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
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
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Shares
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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______________________________
X
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X
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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.
SIGNATURE(S) GUARANTEED
By:
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THE SIGNATURE(S) SHOULD 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.
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