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LHC Group, Inc – IPO: ‘S-1/A’ on 2/14/05 – ‘EX-4.1’

On: Monday, 2/14/05, at 5:30pm ET · Private-to-Public: Document/Exhibit `¶` – Release Delayed · Accession #: 950144-5-1444 · File #: 333-120792

Previous ‘S-1’: ‘S-1/A’ on 1/6/05 · Next: ‘S-1/A’ on 5/9/05 · Latest: ‘S-1/A’ on 6/8/05 · 15 References:

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

 2/14/05  LHC Group, Inc                    S-1/A¶                14:2.3M                                   Bowne of Atlanta Inc/FA

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

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Lhc Group, LLC                                      HTML   1.66M 
14: CORRESP   ¶ Comment-Response or Other Letter to the SEC           15     35K 
 2: EX-3.1      EX-3.1 Certificate of Incorporation of Lhc Group,      5     20K 
                          Inc.                                                   
 3: EX-3.2      EX-3.2 Bylaws of Lhc Group, LLC.                      17     80K 
 4: EX-4.1      EX-4.1 Specimen Stock Certificate for Common Stock     2     18K 
11: EX-10.10    EX-10.10 Form of Indemnity Agreement                  13     65K 
12: EX-10.11    EX-10.11 Lhc Group, Inc. 2005 Director                 9     31K 
                          Compensation Plan                                      
 5: EX-10.4     EX-10.4 Lhc Group, Inc. 2005 Long-Term Incentive      21     95K 
                          Plan                                                   
 6: EX-10.5     EX-10.5 Award Under 2005 Director Compensation         2     18K 
                          Plan                                                   
 7: EX-10.6     EX-10.6 Employment Agreement / Keith G. Myers         25    108K 
 8: EX-10.7     EX-10.7 Employment Agreement / R. Barr Brown          25    108K 
 9: EX-10.8     EX-10.8 Employment Agreement / John L. Indest         25    107K 
10: EX-10.9     EX-10.9 Employment Agreement / Daryl J. Doise         25    107K 
13: EX-23.2     EX-23.2 Consent of Ernst & Young LLP                   1      7K

‘EX-4.1’ — EX-4.1 Specimen Stock Certificate for Common Stock

EX-4.1 1st Page of 2 TOC ↑Top Previous Next ↓Bottom Just 1st
 
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                                                                     EXHIBIT 4.1

                                                        [Enlarge/Download Table]

                                                                                                                                    
NUMBER                                            LHC GROUP, INC.                                            SHARES                 

LHC                              INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE                                               
                                                                                                 SEE REVERSE FOR CERTAIN DEFINITIONS
                                                                                                 CUSIP                              

This certifies that                                                                                                                 

is the record holder of                                                                                                             

                           FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK PAR VALUE OF $0.01 OF                           

     LHC GROUP, INC transferable on the books of the Corporation by the holder hereof in person or by duly authorized               
     attorney upon the surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned           
     by the Transfer Agent and registered by the Registrar.                                                                         

        WITNESS the facsimile Corporate Seal of this Corporation and the facsimile signatures of its duly authorized officers.      

     Dated:                                                                                                                         

                  SIGNATURE TO COME                 [LHC GROUP, INC DELAWARE CORPORATE SEAL]                      SIGNATURE TO COME 

                       Chief Financial Officer                                                                            President 

                                                                                Countersigned and Registered:                       

                                                                                      SUNTRUST BANK                                 

                                                                                By                                                  
                                                                                                Transfer Agent and Registrar,       
                                                                                                         Authorized Signature       

           ---------------------------------------------------------------------------------------------------------                
                   AMERICAN BANK NOTE COMPANY                       PRODUCTION COORDINATOR: MIKE PETERS 931-490-1714                
                      711 ARMSTRONG LANE                                       PROOF OF JANUARY 10, 2005                            
                    COLUMBIA, TENNESSEE 38401                                      LHC GROUP, INC.                                  
                        (931) 388-3003                                              TSB 18344 FC                                    
           ---------------------------------------------------------------------------------------------------------                
               SALES: J. DICKINSON  708-385-9112                           Operator:               Ron                              
           ---------------------------------------------------------------------------------------------------------                
           / ETHER 19 / LIVE JOBS / L / LHC GROUP 18344 FC                                 New                                      
           ---------------------------------------------------------------------------------------------------------                

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: ___ OK AS IS ___ OK WITH CHANGES ___ MAKE CHANGES AND SEND ANOTHER PROOF   

COLORS SELECTED FOR PRINTING: INTAGLIO PRINTS IN SC-3 DARK GREEN.                                                                   

COLOR: THIS PROOF WAS PRINTED FROM A DIGITAL FILE OR ARTWORK ON A GRAPHICS QUALITY, COLOR LASER PRINTER. IT IS A GOOD REPRESENTATION
OF THE COLOR AS IT WILL APPEAR ON THE FINAL PRODUCT. HOWEVER, IT IS NOT AN EXACT COLOR RENDITION, AND THE FINAL PRINTED PRODUCT     
MAY APPEAR SLIGHTLY DIFFERENT FROM THE PROOF DUE TO THE DIFFERENCE BETWEEN THE DYES AND PRINTING INK.                               

EX-4.1 Last Page of 2 TOC 1st Previous Next ↓Bottom Just 2nd
THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO
REQUESTS, A STATEMENT OF 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.                                                                  

  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:                                    

                                                        [Enlarge/Download Table]

                                                                                             
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 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                                                                           
------------------------------                                      

                ----------------------------------------------------------------
             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.            

SIGNATURE(S) GUARANTEED:                                                        
                         -------------------------------------------------------
                      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.

                                                        [Enlarge/Download Table]

                                                                                                                                 
           ---------------------------------------------------------------------------------------------------------             
                   AMERICAN BANK NOTE COMPANY                       PRODUCTION COORDINATOR: MIKE PETERS 931-490-1714             
                      711 ARMSTRONG LANE                                       PROOF OF JANUARY 10, 2005                         
                    COLUMBIA, TENNESSEE 38401                                      LHC GROUP, INC.                               
                        (931) 388-3003                                              TSB 18344 BK                                 
           ---------------------------------------------------------------------------------------------------------             
               SALES: J. DICKINSON  708-385-9112                           Operator:               Ron                           
           ---------------------------------------------------------------------------------------------------------             
           / ETHER 19 / LIVE JOBS / L / LHC GROUP 18344 BK                                 New                                   
           ---------------------------------------------------------------------------------------------------------             

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: ___ OK AS IS ___ OK WITH CHANGES ___ MAKE CHANGES AND SEND ANOTHER PROOF

EX-4.1	1st Page of 2	TOC	↑Top	Previous	Next	↓Bottom	Just 1st

EX-4.1	Last Page of 2	TOC	1st	Previous	Next	↓Bottom	Just 2nd

Dates Referenced Herein

		Referenced-On Page
This ‘S-1/A’ Filing	Date	First	Last	Other Filings

Filed on:	2/14/05			None on these Dates
	1/10/05	1	2
				List all Filings

15 Subsequent Filings that Reference this Filing

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

 2/22/23  LHC Group, Inc.                   10-K       12/31/22   78:11M
 8/04/22  LHC Group, Inc.                   10-Q        6/30/22   64:7.8M
 5/04/22  LHC Group, Inc.                   10-Q        3/31/22   60:6.1M
 4/27/22  LHC Group, Inc.                   10-K/A     12/31/21   13:870K
 2/24/22  LHC Group, Inc.                   10-K       12/31/21   77:11M
11/04/21  LHC Group, Inc.                   10-Q        9/30/21   64:8.5M
 8/05/21  LHC Group, Inc.                   10-Q        6/30/21   65:8M
 5/21/21  LHC Group, Inc.                   S-3ASR      5/21/21    4:544K                                   Donnelley … Solutions/FA
 5/06/21  LHC Group, Inc.                   10-Q        3/31/21   60:5.9M
 2/26/21  LHC Group, Inc.                   10-K       12/31/20   82:11M
11/05/20  LHC Group, Inc.                   10-Q        9/30/20   63:7.9M
 8/06/20  LHC Group, Inc.                   10-Q        6/30/20   63:8.1M
 4/27/05  SEC                               UPLOAD¶     9/20/17    1:16K  LHC Group, Inc.
 4/14/05  SEC                               UPLOAD¶     9/20/17    1:13K  LHC Group, Inc.
 2/25/05  SEC                               UPLOAD¶     9/20/17    1:8K   LHC Group, Inc.

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Filing Submission 0000950144-05-001444 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

LHC Group, Inc – IPO: ‘S-1/A’ on 2/14/05 – ‘EX-4.1’

On: Monday, 2/14/05, at 5:30pm ET · Private-to-Public: Document/Exhibit ¶ – Release Delayed · Accession #: 950144-5-1444 · File #: 333-120792

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

‘EX-4.1’ — EX-4.1 Specimen Stock Certificate for Common Stock

Dates Referenced Herein

15 Subsequent Filings that Reference this Filing

On: Monday, 2/14/05, at 5:30pm ET · Private-to-Public: Document/Exhibit `¶` – Release Delayed · Accession #: 950144-5-1444 · File #: 333-120792

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