EXHIBIT 4-1
Published on
Exhibit 4.1
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DORMAN
PRODUCTS, INC.
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INCORPORATED
UNDER THE LAWS OF THE COMMONWEALTH OF
PENNSYLVANIA
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NUMBER
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SHARES
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COMMON
STOCK
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SEE
REVERSE SIDE FOR
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CERTAIN
DEFINITIONS
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CUSIP
258278 10 0
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THIS
CERTIFIES THAT
is the
owner of
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FULLY
PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $0.01 PER
SHARE OF
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DORMAN
PRODUCTS, INC.
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transferable
on the books of the Corporation by the holder hereof in person or by duly
authorized attorney upon the surrender of this certificate properly endorsed.
This certificate and the shares represented hereby are issued and shall be held
subject to the provisions of the Certificate of Incorporation and the Bylaws of
the Corporation, and any future amendments thereto, to all of which the holder
hereof by acceptance of this certificate hereby assents.
This
certificate is not valid until manually 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.
Dated:
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EXECUTIVE
VICE PRESIDENT, SECRETARY AND TREASURER
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[DORMAN
PRODUCTS, INC. SEAL]
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PRESIDENT
AND CHIEF EXECUTIVE OFFICER
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THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY SHAREHOLDER WHO SO REQUESTS A
FULL STATEMENT OF THE AUTHORIZED CAPITAL STOCK AND OF ALL DESIGNATIONS, VOTING
RIGHTS, PREFERENCES, LIMITATIONS AND SPECIAL RIGHTS OF THE SHARES OF EACH CLASS
OR SERIES OF THE CAPITAL STOCK AUTHORIZED TO BE ISSUED SO FAR AS THEY HAVE BEEN
FIXED AND DETERMINED, AND OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND
DETERMINE THE DESIGNATIONS, VOTING RIGHTS, PREFERENCES, LIMITATIONS AND SPECIAL
RIGHTS OF THE CLASSES AND SERIES OF SHARES OF THE CORPORATION.
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KEEP
THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN
OR
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DESTROYED
THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY
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AS
A CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE.
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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:
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TEN
COM
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–
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as
tenants in common
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UNIF
TRANS MIN ACT – _______Custodian_______
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TEN
ENT
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–
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as
tenants by the entireties
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(Cust)
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(Minor)
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JT
TEN
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–
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as
joint tenants with the rights of
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survivorship
and not as tenants in
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under
Uniform Transfers to Minors
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common
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Act
_____________
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(State)
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Additional
abbreviations may also be used though not in the above list.
For value
received, _______________ hereby sell, assign and transfer unto
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PLEASE
INSERT SOCIAL SECURITY OR OTHER
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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 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_________________
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NOTICE:
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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.
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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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