Registration Statement for Securities Offered Pursuant to a Transaction — Form S-3
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-3 Registration Statement for Securities Offered 34 202K
Pursuant to a Transaction
2: EX-1.(B) Form of Underwriting Agmt. for Preferred Shares 19 70K
3: EX-1.(C) Form of Underwriting Agmt. for Common Stock 17 63K
4: EX-4.(G) Form of Senior Note 8 26K
5: EX-4.(H) Form of Certificate of Designation 19 70K
6: EX-4.(I) Form of Preferred Stock Certificate 2 12K
7: EX-4.(J) Convertible Preferred Stock Certificate 2 11K
8: EX-4.(K) Form of Deposit Agreement 25 102K
9: EX-4.(L) Form of Debt Warrant Agreement 20 75K
10: EX-4.(M) Form of Preferred Shares Warrant Agreement 18 67K
11: EX-4.(N) Form of Common Stock Warrant Agreement 25 90K
12: EX-4.(O) Form of Common Stock Certificate 2 14K
13: EX-5 Opinion of Assistant General Counsel 4 20K
14: EX-12 Computations of Ratios 2± 12K
15: EX-23.(B) Consent of Ernst & Young LLP 1 8K
16: EX-24 Powers of Attorney 12 35K
17: EX-25 Form T-1 4 15K
EX-4.(O) — Form of Common Stock Certificate
| EX-4.(O) | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 4(o)
COMMON
NUMBER STOCK
ND PAR VALUE SHARES
-- $1 PER SHARE
H
INCORPORATED UNDER
THE LAWS OF THE STATE SEE REVERSE FOR
OF MINNESOTA CERTAIN DEFINITIONS
DAYTON HUDSON CORPORATION
This Certifies that
COUNTERSIGNED AND
REGISTERED:
FIRST CHICAGO TRUST
COMPANY OF NEW YORK
TRANSFER AGENT
AND REGISTRAR
AUTHORIZED OFFICER
is the owner of
FULLY-PAID AND NON-ASSESSABLE SHARES
OF COMMON STOCK OF
Dayton Hudson Corporation, transferable
on the books of the Corporation by the
holder hereof in person or by duly
authorized attorney upon surrender of
this certificate properly endorsed. This
certificate and the shares represented
hereby are issued and shall be held
subject to all the provisions of the
Articles of Incorporation of the
Corporation and all amendments thereto,
copies of which are on file with the
Transfer Agent, to all of which the
holder, by acceptance hereof, assents.
This certificate is not valid unless
countersigned by the Transfer Agent and
registered by the Registrar.
Witness the facsimile seal of the
Corporation and the facsimile signatures
of its duly authorized officers.
CORPORATE
DATED SEAL
SECRETARY CHAIRMAN AND CEO
DAYTON HUDSON CORPORATION
The shares of stock of the Corporation are subject to certain rights,
preferences and restrictions. A full statement of the classes of stock and of
the series thereof, the number of shares in each class and series, and the
relative rights, voting power, preferences and restrictions granted to or
imposed upon the shares of stock of each class and series is contained in the
Articles of Incorporation of the Corporation, as amended from time to time, a
copy of which will be furnished to any shareholder upon request and without
charge. Any such request should be addressed to the Secretary of the Corporation
at its principal office or to the Transfer Agent.
This certificate also evidences and entitles the holder hereof to certain
Rights as set forth in a Rights Agreement between Dayton Hudson Corporation and
Morgan Shareholder Services Trust Company, dated as of September 11, 1986 (the
"Rights Agreement"), the terms of which (including restrictions on the transfer
of such Rights) are hereby incorporated herein by reference and a copy of which
is on file at the principal executive offices of Dayton Hudson Corporation.
Under certain circumstances, as set forth in the Rights Agreement, such Rights
will be evidenced by separate certificates and will no longer be evidenced by
this certificate. Dayton Hudson Corporation will mail to the holder of this
certificate a copy of the Rights Agreement without charge promptly following
receipt of a written request therefor. Under certain circumstances, as set forth
in the Rights Agreement, Rights beneficially owned by Acquiring Persons (as
defined in the Rights Agreement) or Associates or Affiliates thereof and any
subsequent holder of such Rights may become null and void.
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
---------------------
(Cust) (Minor)
TEN ENT - as tenants by the entireties under Uniform Gifts to Minors
JT TEN - as joint tenants with right of
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 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, ____________________
________________________________________
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘S-3’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 1/23/96 | | | | | | | None on these Dates |
| List all Filings |
1 Subsequent Filing that References this Filing
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