Delaware | 25-1655321 | |
(State of incorporation or organization) | (I.R.S. Employer Identification No.) | |
20810 Fernbush Lane | ||
Houston, Texas | 77073 | |
(Address of principal executive offices) | (Zip Code) |
Title of each class | Name of each exchange on which | |
to be so registered | each class is to be registered | |
NONE | Not Applicable |
3.1
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Restated and Amended Certificate of Incorporation of Oakhurst Company, Inc. (OCI), dated as of September 25, 1995 (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form S-1 Sterling Construction Company, Inc. (SCC) filed on November 17, 2005 (SEC File No. 333-129780)). | |
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3.2
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Certificate of Amendment of the Certificate of Incorporation of OCI, dated as of November 12, 2001 (incorporated by reference to Exhibit 3.1 to SCCs Registration Statement on Form S-1 filed on November 17, 2005 (SEC File No. 333-129780)). | |
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3.3
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Bylaws of OCI (incorporated by reference to Exhibit 3.2 to OCIs Annual Report on Form 10-K for the fiscal year ended February 28, 1998, filed on May 29, 1998 (SEC File No. 000-19450)). | |
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4.1
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Certificate of Designations of OCIs Series A Junior Participating Preferred Stock, dated as of February 10, 1998 (incorporated by reference to Exhibit 4.2 to OCIs Annual Report on Form 10-K, filed on May 29, 1998 (SEC File No. 000-19450)). | |
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4.2
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Warrant to Purchase Common Stock of SCC, dated as of March 31, 2003, issued to KTI, Inc. (incorporated by reference to Exhibit 3.1 to SCCs Registration Statement on Form S-1, filed on November 17, 2005 (SEC File No. 333-129780)). | |
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4.3
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Rights Agreement, dated as of December 29, 1998, by and between OCI and American Stock Transfer and Trust Company, including the form of Series A Certificate of Designations, the form of Right Certificate and the Summary of Rights attached thereto as Exhibits A, B and C, respectively (incorporated by reference to Exhibit 99.1 to OCIs Registration Statement on Form 8-A12G, filed on January 5, 1999 (SEC File No. 000-19450)). | |
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4.4
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Form of Warrant to Purchase Common Stock of SCC (including schedule of grantees) (incorporated by reference to Exhibit 10.44 to SCCs Registration Statement on Form S 1/A, filed on January 3, 2006 (SEC File No. 333-129780)). | |
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4.5*
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Form of SCC Common Stock Certificate. |
* | Filed herewith |
Sterling Construction Company, Inc.
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Date: January 10, 2006 | /s/ Roger M. Barzun | |||
Roger M. Barzun | ||||
Vice President | ||||
NUMBER
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SHARES | |||
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OC
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OAKHURST COMPANY, INC. | |||
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INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | |||
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COMMON STOCK | SEE REVERSE FOR | ||
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CERTAIN DEFINITIONS | |||
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CUSIP 859241 10 1 | |||
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THIS CERTIFIES THAT
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is the owner of
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/s/ Karen A. Stempenski
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(OAKHURST COMPANY SEAL) | /s/ Patrick T. Manning | ||
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VICE PRESIDENT, TREASURER
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CHAIRMAN OF THE BOARD, PRESIDENT |
as tenants in common
as tenants by the entireties
as joint tenants with right of
survivorship and not as tenants
in common
Custodian
(Cust)
(Minor)
under Uniform Gifts to Minors
Act
(State)
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE |
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Shares | |
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of the capital stock represented by this Certificate, and do hereby irrevocably constitute and appoint |
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Attorney | |
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to transfer the said shares on the books of the named Corporation with full power of substitution in the premises. |
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NOTICE : 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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