[LOGO OF DIGITALINSIGHT] INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

EX-4.1 4 dex41.htm SPECIMEN COMMON STOCK CERTIFICATE. Specimen Common Stock Certificate.

EXHIBIT 4.1

FACE


Number		Shares
DI

[LOGO OF DIGITAL INSIGHT]

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

THIS CERTIFICATE IS TRANSFERABLE IN THE

CITIES OF BOSTON, MA OR NEW YORK, NY

CUSIP 25385P 10 6

SEE REVERSE FOR CERTAIN

DEFINITIONS AND LEGENDS

THIS CERTIFIES THAT

IS THE RECORD HOLDER OF

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK,

PAR VALUE $.001 PER SHARE, OF

DIGITAL INSIGHT CORPORATION

transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney on surrender of this certificate properly endorsed. 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:

[CORPORATE SEAL OF DIGITAL INSIGHT CORPORATION]


/s/ Tae J. Rhee		/s/ Jeffrey E. Stiefler
SECRETARY		PRESIDENT

COUNTERSIGNED AND REGISTERED:

EquiServe Trust Company, N.A.

TRANSFER AGENT AND REGISTRAR


BY		/s/ ILLEGIBLE SIGNATURE
		AUTHORIZED OFFICER

BACK

The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation’s Secretary at the principal office of the Corporation.

KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT 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		UNIF GIFT MIN ACT — Custodian
TEN ENT — as tenants by the entireties		(Cust) (Minor)
JT TEN —as joint tenants with right of survivorship and not as tenants in common		under Uniform Gifts to Minors
		Act ______________________________________________
		(State)
		UNIF TRF MIN ACT — Custodian (until age )
		(Cust)
		under Uniform Transfers
		(Minor)
		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)

of the common 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
	X

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

Signature(s) Guaranteed


By
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.