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Shire plc – ‘8-K’ for 5/23/08 – EX-4.3

On:  Friday, 5/23/08, at 1:26pm ET   ·   For:  5/23/08   ·   Accession #:  950103-8-1391   ·   File #:  0-29630

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

 5/23/08  Shire plc                         8-K:1,2,8,9 5/23/08   17:3.9M                                   Davis Polk & … LLP 01/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     73K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML    629K 
 3: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     30K 
 4: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    108K 
 5: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     20K 
 6: EX-4.4      Instrument Defining the Rights of Security Holders  HTML     64K 
 7: EX-10.1     Material Contract                                   HTML   1.29M 
 8: EX-10.2     Material Contract                                   HTML     75K 
 9: EX-10.3     Material Contract                                   HTML     51K 
10: EX-10.4     Material Contract                                   HTML     25K 
11: EX-10.5     Material Contract                                   HTML     18K 
12: EX-10.6     Material Contract                                   HTML     32K 
13: EX-10.7     Material Contract                                   HTML     88K 
14: EX-99.1     Miscellaneous Exhibit                               HTML     62K 
15: EX-99.2     Miscellaneous Exhibit                               HTML     50K 
16: EX-99.3     Miscellaneous Exhibit                               HTML     20K 
17: EX-99.4     Miscellaneous Exhibit                               HTML     20K 


EX-4.3   —   Instrument Defining the Rights of Security Holders


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





Exhibit 4.03
 
8053-001
Reference

 
Shire Limited
ORDINARY SHARES OF 5p EACH
 
4th PROOF
121628 SS
 

 
THE ATTACHED CERTIFICATE IS VALUABLE.
 
PLEASE KEEP IT IN A SAFE PLACE.
 
 
 
ORDINARY SHARES

CERTIFICATE No.
ACCOUNT No.
TRANSFER No.
DATE
ORDINARY SHARES
         
       
OF 5p EACH
 



Shire Limited
(incorporated and registered in Jersey under the Jersey Companies Law with registration number 99854)
 
   
This is to certify that the undermentioned is/are the Registered Holder(s) of Ordinary Shares of five pence each, fully paid, in Shire Limited, subject to the Memorandum and Articles of Association of the Company.
 
NAME(S) OF HOLDER(S)

Given under the signatures of the Company

Company Secretary

Chief Financial Officer

NUMBER OF ORDINARY SHARES


This certificate should be kept in a safe place. It will be needed when you sell or transfer the shares.
 
The Registrar's address is: Equiniti (Jersey) Limited, P.O. Box 63, 11-12 Esplanade, St Helier, Jersey JE4 8PH, Channel Islands.
 
There is now a range of shareholder information on line. You can check your holding and find practical help on transferring shares or updating your details at www.shareview.co.uk

 
 

 

 
Change of Address/Amended Details
 
If your address is not shown correctly on the attached certificate, or if you change your address, please let us know by filling in the form below to show the correct details, sign it and return it to our Registrars at: Equiniti (Jersey) Limited, P.O. Box 63, 11-12  Esplanade, St Helier, Jersey JE4 8PH, Channel Islands. Please do not return the share certificate. In the case of a joint shareholding only the first named joint holder need sign.
 
Please use BLOCK CAPITALS
 
Full Name(s)
 

Old Address
   
 
 
 
   
Postcode
 
 
New Address
 

   
Postcode
 

Signature(s)
 
 
Date
 
 
 
 


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Filing Submission 0000950103-08-001391   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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