EXHIBIT 4.4
NUMBER SHARES
GP-
COMMON STOCK
THIS CERTIFICATE IS TRANSFERABLE NO PAR VALUE
IN ATLANTA, GA OR NEW YORK, NY COMMON STOCK
GLOBAL PAYMENTS INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF GEORGIA
THIS IS TO CERTIFY THAT CUSIP 37940x 10 2
SEE REVERSE FOR CERTAIN DEFINITIONS
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
Global Payments Inc. transferable on the books of said Company in person or by
Attorney, on surrender of this certificate properly endorsed. This
certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.
Witness the seal of said Company and the signatures of its duly authorized
officers.
Dated
/s/ Paul R. Garcia [GLOBAL PAYMENTS INC /s/ Suellyn P. Tornay
President and Chief Executive Officer CORPORATE SEAL] Secretary
COUNTERSIGNED AND REGISTERED: SUNTRUST BANK ATLANTA
TRANSFER AGENT AND REGISTRAR
___________________________
Authorized Officer
GLOBAL PAYMENTS INC.
The Corporation will furnish without charge to each stockholder who so
requests, the powers, designations, preferences and relative, participating,
optional or other special rights of each class of stock or series thereof and
the qualifications, limitations or restrictions of such preferences and/or
rights. Requests may be directed to the office of the Corporation or to the
Transfer Agent.
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 tenants Act__________________________
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 /______________________/
________________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
_________________________________________________________________________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,_________________________
____________________________________________________________
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.
SIGNATURE(S) GUARANTEED:
_____________________________________ ___________________________________
THE SIGNATURE(S) SHOULD BE GUARANTEED NOTICE: THE SIGNATURE(S) ON
BY AN THIS ELIGIBLE GUARANTOR ASSIGNMENT MUST CORRESPOND
INSTITUTION AS DEFINED IN RULE WITH THE NAME(S) AS WRITTEN
17Ad-15 UNDER THE SECURITIES EXCHANGE UPON THE FACE OF THE CERTIFICATE
ACT OF 1934, AS AMENDED ON EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT,
OR ANY CHANGE WHATEVER.
LEGEND: Until the Separation Time (as defined in the Rights Agreement referred
to below), this certificate also evidences and entitles the holder hereof to
certain Rights as set forth in a Shareholder Protection Rights Agreement (as
such may be amended from time to time, the "Rights Agreement"), between Global
Payments Inc. (the "Company") and SunTrust Bank, Atlanta, as Rights Agent, the
terms of which are hereby incorporated herein by reference and a copy of which
is on file at the principal executive offices of the Company. Under certain
circumstances, as set forth in the Rights Agreement, such Rights may be
redeemed, may become exercisable for securities or assets of the Company or of
another entity, may be exchanged for shares of Common Stock or other securities
or assets of the Company, may expire, may become void (if they are "Beneficially
Owned" by an "Acquiring Person" or an Affiliate or Associate thereof, as such
terms are defined in the Rights Agreement, or by any transferee of any of the
foregoing) or may be evidenced by separate certificates and may no longer be
evidenced by this certificate. The Company will mail or arrange for the mailing
of a copy of the Rights Agreement to the holder of this certificate without
charge promptly after the receipt of a written request therefor.