Exhibit 4.1
SPECIMEN CERTIFICATE – SERIES B PREFERRED STOCK
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Number *0*
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Shares *0*
SEE REVERSE FOR IMPORTANT
NOTICE AND OTHER INFORMATION
CUSIP 446150 609
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THIS CERTIFICATE IS
TRANSFERABLE IN THE CITIES
OF PITTSBURGH,
PENNSYLVANIA AND JERSEY CITY, NEW JERSEY
HUNTINGTON
BANCSHARES INCORPORATED
a Corporation Formed Under the Laws of the State of Maryland
THIS CERTIFIES THAT **Specimen** is
the owner of **Zero (0)** fully paid and nonassessable shares of
Floating Rate Series B Non-Cumulative Perpetual Preferred
Stock, par value $0.01 per share, of
Huntington Bancshares
Incorporated
(the “Corporation”) transferable on the books of the
Corporation by the holder hereof in person or by its 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 of the provisions of the
charter of the Corporation and the Bylaws of the Co