Beacon Power Corporation Common Stock Certificate

Summary

This document is a stock certificate issued by Beacon Power Corporation, a Delaware corporation, representing ownership of fully paid and non-assessable shares of its common stock. The certificate can be transferred on the corporation's books by the owner or an authorized attorney upon proper endorsement and surrender. The shares are subject to Delaware law and the corporation's governing documents. The certificate is only valid when countersigned by the transfer agent and registrar, EquiServe Trust Company, N.A.

EX-4.1 4 a2026209zex-4_1.txt EXHIBIT 4.1 NUMBER BPC BEACON POWER -TM- BEACON POWER CORPORATION THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA OR NEW YORK, NY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SHARES COMMON STOCK $.01 PAR VALUE CUSIP 073677 10 6 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES, $.01 PAR VALUE, OF THE COMMON STOCK OF BEACON POWER CORPORATION TRANSFERABLE ON THE BOOKS OF THE CORPORATION IN PERSON OR BY ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED. THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE SUBJECT TO THE LAWS OF THE STATE OF DELAWARE AND TO THE CERTIFICATE OF INCORPORATION AND THE BY-LAWS OF THE CORPORATION AS FROM TIME TO TIME AMENDED. THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED AND REGISTERED BY THE TRANSFER AGENT AND REGISTRAR. IN WITNESS WHEREOF, BEACON POWER CORPORATION HAS CAUSED ITS FACSIMILE CORPORATE SEAL AND THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS TO BE HEREUNTO AFFIXED. DATED: /S/ MAUREEN A LISTER Secretary Beacon Power Corporation CORPORATE SEAL 1997 DELAWARE /S/ WILLIAM E. STANTON PRESIDENT SEE REVERSE FOR CERTAIN DEFINITIONS COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR BY /S/ CHARLES RONIN AUTHORIZED SIGNATURE NOTE: LOGO IS CMYK, NOT CONVERTIBLE TO PMS AMERICAN BANK NOTE COMPANY 55TH & SANSOM STREET PHILADELPHIA, PA 19139 ###-###-#### SALES: D.BURNS ###-###-#### HOME 46/LIVE JOBS/BEACON/H67855 PRODUCTION COORDINATOR: LISA MARTIN: 215 ###-###-#### PROOF OF SEPTEMBER 21, 2000 BEACON POWER CORPORATION H 67855 Fc OPERATOR: LR/MT/ge REV.1 BPC BEACON POWER -TM- BEACON POWER CORPORATION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA OR NEW YORK, NY COMMON STOCK $.01 PAR VALUE CUSIP 073677 10 6 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES, $.01 PAR VALUE, OF THE COMMON STOCK OF BEACON POWER CORPORATION TRANSFERABLE ON THE BOOKS OF THE CORPORATION IN PERSON OR BY ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED. THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE SUBJECT TO THE LAWS OF THE STATE OF DELAWARE AND TO THE CERTIFICATE OF INCORPORATION AND THE BY-LAWS OF THE CORPORATION AS FROM TIME TO TIME AMENDED. THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED AND REGISTERED BY THE TRANSFER AGENT AND REGISTRAR. IN WITNESS WHEREOF, BEACON POWER CORPORATION HAS CAUSED ITS FACSIMILE CORPORATE SEAL AND THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS TO BE HEREUNTO AFFIXED. DATED: /S/ MAUREEN A LISTER SECRETARY Beacon Power Corporation CORPORATE SEAL 1997 DELAWARE /S/ WILLIAM E. STANTON PRESIDENT SEE REVERSE FOR CERTAIN DEFINITIONS COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR BY /S/ CHARLES RONIN AUTHORIZED SIGNATURE NOTE: LOGO IS CMYK, NOT CONVERTIBLE TO PMS AMERICAN BANK NOTE COMPANY 55TH & SANSOM STREET PHILADELPHIA, PA 19139 ###-###-#### SALES: D.BURNS: 617 ###-###-#### HOME 46/LIVE JOBS/BEACON/H67855 PRODUCTION COORDINATOR: LISA MARTIN: 215 ###-###-#### PROOF OF SEPTEMBER 21,2000 BEACON POWER CORPORATION H 67855 Fc OPERATOR: LR/MT/ge REV.1 BEACON POWER CORPORATION THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A COPY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE RIGHTS OF THE SHARES OF EACH OUTSTANDING CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. 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 TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT- ______ Custodian _______ (Cust) (Minor) under Uniform Gifts to Minors Act ________ (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 (box)________________________________ _____________________________________ 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, _____________________ ____________________________ NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature(s) Guaranteed: _________________________ THE SIGNATURE(S) MUST 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. AMERICAN BANK NOTE COMPANY 55TH & SANSOM STREET PHILADELPHIA, PA 19139 ###-###-#### SALES: D.BURNS: 617 ###-###-#### HOME 46/LIVE JOBS/BEACON/H67855 PRODUCTION COORDINATOR: LISA MARTIN: 215 ###-###-#### PROOF OF SEPTEMBER 19, 2000 BEACON POWER CORPORATION H 67855 Bk OPERATOR: MT NEW