COMMON STOCK

COUNTERSIGNED AND REGISTERED:

Bank of New York

TRANSFER AGENT AND REGISTRAR

[SEAL APPEARS HERE]

AUTHORIZED OFFICER

Chief Executive Officer

EX-4.1 3 dex41.htm SPECIMEN COMMON STOCK CERTIFICATE Prepared by R.R. Donnelley Financial -- Specimen Common Stock Certificate

EXHIBIT 4.1

COMMON STOCK		COMMON STOCK
PAR VALUE $.001	[LOGO OF ACTIVCARD CORP.]	PAR VALUE $.001


NUMBER	ACTIVCARD CORP.	SHARES
	INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE


		CUSIP [TO COME]
		SEE REVERSE FOR CERTAIN DEFINITIONS

THIS CERTIFIES THAT

is the owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF

ACTIVCARD CORP.

transferable on the books of the Corporation by the holder hereof or by his duly authorized attorney upon the surrender of this certificate properly endorsed.

This certificate is not valid unless countersigned and registered by the Transfer Agent and registered by the Registrar.

In Witness whereof, the corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers and has caused a facsimile of its corporate seal to be hereunto affixed.

Dated:

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:

TEN COM

–

as tenants in common

UNIF GIFT MIN ACT

–

(Cust)

Custodian

(Minor)

TEN ENT

–

as tenants by the entireties

under Uniform Gifts to Minors Act

JT TEN

–

as joint tenants with right of survivorship and not as tenants in common

(State)

Additional abbreviations may also be used though not in the above list.

For Value received, hereby sells, assigns and transfers unto

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER







(PLEASE PRINT OR TYPE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE)

, Shares of the Common Stock represented by this Certificate, and hereby irrevocably constitutes and appoints

Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises.

Dated:
				NOTICE THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

SIGNATURE(S) GUARANTEED


NOTICE 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.