SEE REVERSE FOR CERTAIN DEFINITIONS

EX-4.1 5 dex41.htm FORM OF REGISTRANT'S CLASS A COMMON STOCK CERTIFICATE Form of Registrant's Class A common stock certificate

Exhibit 4.1

 

CLASS A COMMON STOCK   CLASS A COMMON STOCK
NUMBER       SHARES
    [DOLBY LABORATORIES, INC. LOGO]    
       

SEE REVERSE FOR

CERTAIN DEFINITIONS

    INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE   CUSIP 25659T 10 7

 

THIS CERTIFIES THAT

 

 

 

 

IS THE RECORD HOLDER OF

 

FULLY PAID AND NONASSESSABLE SHARES OF THE CLASS A COMMON STOCK, $0.001 PAR VALUE,

 

OF

 

DOLBY LABORATORIES, INC.

 

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

 

WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:

 

[DOLBY LABORATORIES, INC. SEAL]

 

CHAIRMAN OF THE BOARD

         SECRETARY

 

COUNTERSIGNED AND REGISTERED:

EQUISERVE TRUST COMPANY, N.A.

TRANSFER AGENT AND REGISTRAR

BY    
    AUTHORIZED SIGNATURE

 

DOLBY LABORATORIES, INC.

 

The Corporation will furnish upon request and without charge to each stockholder the powers, designations, preferences and relative, participating, optional and other special rights of each class of stock and series within a class of stock of the Corporation, as well as the qualifications, limitations and restrictions relating to those preferences and/or rights. A stockholder may make the request to the Corporation or to the Transfer Agent and Registrar.

 

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             
                         (Cust)                     (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)
               UNIF TRF MIN ACT    –                 Custodian (until age              )
                                              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)

 

 

 

 

Shares of the Class A 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 STRICTLY CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR AND 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.

 

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.