SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Alta Mesa Resources, Inc./DE – IPO: ‘S-1’ on 3/2/17 – ‘EX-4.2’

On:  Thursday, 3/2/17, at 5:16pm ET   ·   Accession #:  1047469-17-1198   ·   File #:  333-216409

Previous ‘S-1’:  None   ·   Next:  ‘S-1/A’ on 3/17/17   ·   Latest:  ‘S-1/A’ on 4/6/18

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/02/17  Alta Mesa Resources, Inc./DE      S-1                   24:2.4M                                   Merrill Corp/New/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML    986K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     46K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     74K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML    139K 
 5: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     26K 
 6: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     25K 
 7: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     34K 
 8: EX-4.4      Instrument Defining the Rights of Security Holders  HTML    143K 
 9: EX-5.1      Opinion re: Legality                                HTML     20K 
10: EX-10.1     Material Contract                                   HTML     27K 
11: EX-10.2     Material Contract                                   HTML     57K 
12: EX-10.4     Material Contract                                   HTML    114K 
13: EX-10.5     Material Contract                                   HTML     64K 
14: EX-10.6     Material Contract                                   HTML     54K 
15: EX-10.7     Material Contract                                   HTML    118K 
16: EX-10.8     Material Contract                                   HTML     22K 
17: EX-14.1     Code of Ethics                                      HTML     51K 
18: EX-23.1     Consent of Experts or Counsel                       HTML     10K 
19: EX-99.1     Miscellaneous Exhibit                               HTML     41K 
20: EX-99.2     Miscellaneous Exhibit                               HTML     37K 
21: EX-99.3     Miscellaneous Exhibit                               HTML     10K 
22: EX-99.4     Miscellaneous Exhibit                               HTML     10K 
23: EX-99.5     Miscellaneous Exhibit                               HTML     10K 
24: EX-99.6     Miscellaneous Exhibit                               HTML     10K 


EX-4.2   —   Instrument Defining the Rights of Security Holders


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]




Exhibit 4.2

 

NUMBER

 

NUMBER

 

 

C-

 

 

SHARES

 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

 

CUSIP [·]

 

SILVER RUN ACQUISITION CORPORATION II

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
CLASS A COMMON STOCK

 

This Certifies that

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE CLASS A COMMON STOCK OF

 

SILVER RUN ACQUISITION CORPORATION II
(THE “CORPORATION”)

 

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

 

The Corporation will be forced to redeem all of its shares of Class A common stock if it is unable to complete a business combination by                      , 2019, all as more fully described in the Corporation’s final prospectus dated                        , 2017.

 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

Witness the seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Secretary

[Corporate Seal] Delaware

Chief Executive Officer

 

 

 

 

SILVER RUN ACQUISITION CORPORATION II

 

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 of the Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance hereof assents. 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 survivorship and not as tenants in common

 

 

under Uniform Gifts to Minors Act

 

(State)

 

Additional abbreviations may also be used though not in the above list.

 

For value received,                    hereby sells, assigns and transfers unto

 

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

 

Shares of the capital stock represented by the within Certificate, and hereby irrevocably constitutes and appoints

 

 

Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

 

Dated:

 

 

 

 

NOTICE: THE SIGNATURE(S) 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:

 

By

 

 

 

 

THE SIGNATURE(S) MUST 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 (OR ANY SUCCESSOR RULE).

 

In each case, as more fully described in the Corporation’s final prospectus dated                   , 2017, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with its initial public offering only in the event that (i) the Corporation redeems the shares of Class A common stock sold in the Company’s initial public offering and liquidates because it does not consummate an initial business combination by                   , 2019, (ii) the Corporation redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote to amend the Corporation’s amended and restated certificate of incorporation to modify the substance or timing of the Corporation’s obligation to redeem 100% of the Class A common stock if it does not consummate an initial business combination by                   , 2019, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common stock in connection with a tender offer (or proxy solicitation, solely in the event the Corporation seeks stockholder approval of the proposed

 

2



 

initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

 

3



Top
Filing Submission 0001047469-17-001198   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., Apr. 30, 11:18:33.1pm ET