LEGAL PROCEEDINGS

EX-4.1 4 v88669exv4w1.txt EXHIBIT 4.1 . . . EXHIBIT 4.1 NUMBER SHARES AMG ASCENT MEDIA GROUP, INC. CUSIP 043634 10 4 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS CLASS A COMMON STOCK
THIS CERTIFIES THAT: is the owner of FULLY-PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.01 EACH OF THE CLASS A COMMON STOCK OF ASCENT MEDIA GROUP, INC., transferable in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are subject to all of the terms and conditions contained in the Certificate of Incorporation of the Corporation and all amendments thereto. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. IN WITNESS WHEREOF the Corporation has caused the facsimile seal and the facsimile signatures of its duly authorized officers to be hereunto affixed. Dated: - ------------------------- ------------------------ Secretary [Corporate Seal] President Countersigned and Registered: CONTINENTAL STOCK TRANSFER & TRUST COMPANY (Jersey City, New Jersey) Transfer Agent and Registrar By: ___________________ Authorized Officer