Attached files
file | filename |
---|---|
S-1 - FORM S-1 - Northfield Bancorp, Inc. | y84957sv1.htm |
EX-5 - EX-5 - Northfield Bancorp, Inc. | y84957exv5.htm |
EX-2 - EX-2 - Northfield Bancorp, Inc. | y84957exv2.htm |
EX-3.1 - EX-3.1 - Northfield Bancorp, Inc. | y84957exv3w1.htm |
EX-8.2 - EX-8.2 - Northfield Bancorp, Inc. | y84957exv8w2.htm |
EX-1.1 - EX-1.1 - Northfield Bancorp, Inc. | y84957exv1w1.htm |
EX-3.2 - EX-3.2 - Northfield Bancorp, Inc. | y84957exv3w2.htm |
EX-8.1 - EX-8.1 - Northfield Bancorp, Inc. | y84957exv8w1.htm |
EX-99.3 - EX-99.3 - Northfield Bancorp, Inc. | y84957exv99w3.htm |
EX-99.4 - EX-99.4 - Northfield Bancorp, Inc. | y84957exv99w4.htm |
EX-99.1 - EX-99.1 - Northfield Bancorp, Inc. | y84957exv99w1.htm |
EX-23.2 - EX-23.2 - Northfield Bancorp, Inc. | y84957exv23w2.htm |
EX-23.3 - EX-23.3 - Northfield Bancorp, Inc. | y84957exv23w3.htm |
EX-99.5 - EX-99.5 - Northfield Bancorp, Inc. | y84957exv99w5.htm |
EX-99.6 - EX-99.6 - Northfield Bancorp, Inc. | y84957exv99w6.htm |
EX-99.2 - EX-99.2 - Northfield Bancorp, Inc. | y84957exv99w2.htm |
Exhibit 4
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
No. | NORTHFIELD BANCORP, INC. | Shares | ||
CUSIP: |
FULLY PAID AND NON-ASSESSABLE
PAR VALUE $0.01 PER SHARE
PAR VALUE $0.01 PER SHARE
THE SHARES REPRESENTED BY THIS
CERTIFICATE ARE SUBJECT TO
RESTRICTIONS, SEE REVERSE SIDE
CERTIFICATE ARE SUBJECT TO
RESTRICTIONS, SEE REVERSE SIDE
THIS CERTIFIES that | is the owner of |
SHARES OF COMMON STOCK
of
Northfield Bancorp, Inc.
a Delaware corporation
of
Northfield Bancorp, Inc.
a Delaware corporation
The shares evidenced by this certificate are transferable only on the books of
Northfield Bancorp, Inc. by the holder hereof, in person or by attorney, upon surrender of this
certificate properly endorsed. THE CAPITAL STOCK EVIDENCED HEREBY IS NOT AN ACCOUNT OF AN
INSURABLE TYPE AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER FEDERAL
OR STATE GOVERNMENTAL AGENCY.
IN WITNESS WHEREOF, Northfield Bancorp, Inc. has caused this certificate to be executed by the
facsimile signatures of its duly authorized officers and has caused a facsimile of its seal to be
hereunto affixed.
By:
|
[SEAL] | By: | ||||||||
CORPORATE SECRETARY | CHAIRMAN OF THE BOARD, | |||||||||
PRESIDENT AND CHIEF EXECUTIVE OFFICER |
The Board of Directors of Northfield Bancorp, Inc. (the Company) is authorized by
resolution or resolutions, from time to time adopted, to provide for the issuance of more than one
class of stock, including preferred stock in series, and to fix and state the voting powers,
designations, preferences, limitations and restrictions thereof. The Company will furnish to any
stockholder upon request and without charge a full description of each class of stock and any
series thereof.
The shares evidenced by this certificate are subject to a limitation contained in the
Certificate of Incorporation to the effect that in no event shall any record owner of any
outstanding common stock which is beneficially owned, directly or indirectly, by a person who
beneficially owns in excess of 10% of the outstanding shares of common stock (the Limit) be
entitled or permitted to any vote in respect of shares held in excess of the Limit.
The shares represented by this certificate may not be cumulatively voted on any matter. The
Certificate of Incorporation requires that, with limited exceptions, no amendment, addition,
alteration, change or repeal of the Certificate of Incorporation shall be made, unless such is
first approved by the Board of Directors of the Company and approved by the stockholders by a
majority of the total shares entitled to vote, or in certain circumstances approved by the
affirmative vote of up to 80% of the shares entitled to vote.
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 | |||
(Cust) (Minor) | ||||||||
TEN ENT | - | as tenants by the entireties | ||||||
Under Uniform Gifts to Minors Act | ||||||||
JT TEN | - | as joint tenants with right of survivorship and 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 NUMBER OR OTHER IDENTIFYING NUMBER
(please print or typewrite name and address including postal zip code of assignee)
Shares of
the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and
appoint
Attorney to transfer the said shares on the books of the within
named corporation with full power of substitution in the premises.
Dated,
In the presence of
|
Signature: | |
NOTE: THE SIGNATURE 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 WHATSOEVER.