strong market positions

EX-4.1 4 p70473a3exv4w1.htm EX-4.1 exv4w1
 

Exhibit 4.1
     
NUMBER  
 SHARES

     
THIS CERTIFIES THAT:
 INCORPORATED UNDER THE LAWS
OF THE STATE OF FLORIDA
 
COMMON STOCK
SEE REVERSE FOR CERTAIN DEFINITIONS
CUSIP 254575 10 3








is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, OF
DIRECTED ELECTRONICS, INC.
transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the State of Florida and to the Articles of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar.
     WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
DATED:

   
PRESIDENT SECRETARY
 
 
[DIRECTED ELECTRONICS, INC. CORPORATE SEAL]
 
COUNTERSIGNED AND REGISTERED:
                    AMERICAN STOCK TRANSFER
                    AND TRUST COMPANY
TRANSFER AGENT
AND REGISTRAR
AUTHORIZED SIGNATURE
 

 

THIS CERTIFICATE EVIDENCES SHARES OF COMMON STOCK OF THE CORPORATION. OTHER CLASSES OF SHARES OF THE CORPORATION ARE OR MAY IN THE FUTURE BE AUTHORIZED AND THOSE CLASSES MAY CONSIST OF ONE OR MORE SERIES OF SHARES EACH WITH DIFFERENT RELATIVE RIGHTS, PREFERENCES, AND LIMITATIONS. THE CORPORATION WILL FURNISH TO ANY SHAREHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES, AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS CERTIFICATE.
     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

      
      


      
 
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
 
 
 
 
     
    Shares
     
 
    
of the 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 WHATSOEVER.
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.
      


     KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.