HOPFED BANCORP, INC.
Number__________ __________SHARES
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
COMMON STOCK CUSIP__________
$.01 PAR VALUE
THIS CERTIFIES THAT_____________________________________________________________
is the owner of _____________ fully paid and nonassessable shares of the common
stock of HOPFED BANCORP, INC. (the "Corporation"), a corporation formed under
the laws of the State of Delaware.
The shares represented by this Certificate are transferable only on the
books of the Corporation by the holder of record thereof, in person or by his or
her duly authorized attorney or legal representative, upon surrender of this
Certificate properly endorsed.
The capital stock evidenced by this Certificate is not an account of an
insurable type and is not insured by the Savings Association Insurance Fund
administered by the Federal Deposit Insurance Corporation. This Certificate is
not valid until countersigned and registered by the Corporation's Transfer Agent
and Registrar.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed
by the facsimile signatures of its duly authorized officers.
DATED: _____________________
By:_________________________ By:__________________________
Corporate Secretary President
HOPFED BANCORP, INC.
The shares represented by this Certificate are issued subject to all the
provisions of the Certificate of Incorporation and Bylaws of the Corporation as
from time to time amended (copies of which are on file at the principal
executive offices of the Corporation), to all of which the holder by acceptance
hereof assents.
The Corporation will furnish to any stockholder upon request and without
charge a full statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each authorized class of
stock or series thereof and the qualifications, limitations or restrictions of
such preferences and/or rights, to the extent that the same have been fixed, and
of the authority of the board of directors to designate the same with respect to
other series. Such request may be made in writing to the Secretary of the
Corporation.
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 Act..........................
tenants in common (State)
UNIF TRANS MIN ACT --....................Custodian
(Cust) (Minor)
under Uniform Transfers to
Minors Act...................
(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 ZIP CODE, OF ASSIGNEE)
_____________ Shares of the common stock evidenced by this Certificate, and do
hereby irrevocably constitute and appoint _______________________, Attorney, to
transfer the said shares on the books of the Corporation, with full power of
substitution in the premises.
Dated __________________________ _________________________________________
Signature
_________________________________________
Signature
NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME OF THE STOCKHOLDER(S) AS
WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY
PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR
ANY CHANGE WHATEVER.
SIGNATURE(S) GUARANTEED:
_____________________________________________________
The signature(s) should be guaranteed by an eligible
guarantor institution (banks, stockbrokers, savings
and loan associations and credit unions with member
ship in an approved signature guarantee medallion
program), pursuant to SEC Rule 17Ad-15.
