Specimen Common Stock Certificate of DURECT Corporation

Contract Categories: Business Finance › Stock Agreements
Summary

This document is a specimen stock certificate for DURECT Corporation, incorporated in Delaware. It certifies ownership of fully paid and nonassessable shares of common stock, which are transferable on the corporation's books by the holder or an authorized attorney. The certificate must be properly endorsed and is only valid when countersigned by the transfer agent and registered by the registrar. It also outlines the process for transferring shares and provides information on requesting details about the rights and preferences of each class of stock.

View More
EX-4.1 2 0002.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.1 NOTE: LOGO IS PMS 381 AND PMS 260 - -------------------------------------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MARY TARTAGLIA: 215 ###-###-#### 55th and Sansom BL PROOF OF MAY 17, 2000 PHILA., PA 19139 DURECT CORPORATION ###-###-#### H 85438 Fc - -------------------------------------------------------------------------------- SALES: M. SANDHU: 415 ###-###-#### OPERATOR: MT - -------------------------------------------------------------------------------- HOME IS/ LIVE JOBS/D/DURECT 66438 Rev 1 - --------------------------------------------------------------------------------
[SEAL] [LOGO OF DURECT] [SEAL] THIS CERTIFICATE IS TRANSFERABLE INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS IN BOSTON, MA AND NEW YORK, NY CUSIP 266605 10 4 This Certifies that Is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, PAR VALUE OF $0.0001 ------------------------------------------------- DURECT CORPORATION ------------------------------------------- Transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate property 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: /s/ Mark B. Weeks [SEAL OF DURECT CORPORATION] /s/ James E. Brown SECRETARY CHIEF EXECUTIVE OFFICER
The corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock of the Corporation 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 prinicpal office of the Corporation. 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 ---------------------- -------------------- JT TEN - as joint tenants with right of (Cust) (Minor) survivorship and not as tenants Under Uniform -- to Minors in common 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(s), assign(s) and transfer(s) 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 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 TO THE 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 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 MEDALION PROGRAM, PURSUANT TO S.E.C RULE 17Ad-15.
- --------------------------------------------------------- ----------------------------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MARY TARTAGLIA ###-###-#### 55th and Sansome St. PROOF OF MAY 15, 2000 PHILA., PA 19139 DURECT CORPORATION ###-###-#### H 66438 Bk - -------------------------------- ---------------------------------------------------- SALES: M. SANDHU: 415 ###-###-#### OPERATOR: MT - ------------------------------- ---------------------------------------------------- HOME 16/LIVE JOBS / D/ DURECT 66438 NEW - ------------------------------- ----------------------------------------------------