Specimen Common Stock Certificate of Electronic Arts Inc.
This document is a specimen certificate representing ownership of common stock in Electronic Arts Inc., a Delaware corporation. It outlines that the holder owns fully paid and non-assessable shares, which can be transferred on the corporation’s books by the holder or an authorized attorney. The certificate is only valid when countersigned by the transfer agent, Wells Fargo Bank, N.A. It also references the rights and restrictions of shareholders, which are available upon request from the company.
Exhibit 4.01
Exhibit 4.01
EOA
ELECTRONIC ARTS TM
THIS CERTIFICATE IS TRANSFERABLE IN SOUTH ST. PAUL, MN
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
CUSIP 285512 10 9
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFICATES
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK ($.01 PAR VALUE) OF
ELECTRONIC ARTS INC.
transferrable 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
Secretary
ELECTRONIC ARTS INC.
INCORPORATED
SEPTEMBER 19, 1991
DELAWARE
Chairman
Countersigned and Registered:
Wells Fargo Bank, N.A.
By:
Transfer Agent and Registrar
Authorized Officer
EA
ELECTRONIC ARTSTM
The statement of the rights, preferences, privileges and restrictions granted to or imposed upon the respective classes and series of shares authorized to be issued and upon the holders thereof, may be obtained upon request and without charge from the Corporation at its principal executive offices.
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 TRF MIN ACT- Custodian (until age )
Cust
under Uniform Transfers
Minor
to Minors Act
State
Additional abbreviations may also be used through 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 POSTAL 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,
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 Guaranteed