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Exhibit 4.1

SPECIMEN CERTIFICATE – SERIES B PREFERRED STOCK

 

 

 

Number *0*

 

Shares *0*
SEE REVERSE FOR IMPORTANT
NOTICE AND OTHER INFORMATION

CUSIP 446150 609

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


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