Endwave Corporation Common Stock Certificate
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Summary
This document is a stock certificate issued by Endwave Corporation, a Delaware company, certifying that the named holder owns fully paid and nonassessable shares of the company's common stock. The certificate is transferable on the corporation's books by the holder or an authorized attorney upon proper endorsement and surrender. It is only valid if countersigned by the transfer agent and registrar. The certificate includes standard legal language regarding transfer, assignment, and the rights of shareholders.
EX-4.1 4 0004.txt EXHIBIT 4.1 EXHIBIT 4.1 [NUMBER] [ENDWAVE LOGO] [SHARES] [EC 2000] ENDWAVE CORPORATION SEE REVERSE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS COMMON STOCK OF THE STATE OF DELAWARE CUSIP 29264A 10 7 - ------------------------------------------------------------------------------- THIS CERTIFIES THAT IS THE RECORD HOLDER OF - -------------------------------------------------------------------------------- FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, $0.001-PAR VALUE, OF ENDWAVE CORPORATION 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 UNLESS COUNTERSIGNED AND REGISTERED BY THE TRANSFER AGENT AND REGISTRAR. WITNESS THE FACSIMILE SEAL OF THE CORPORATION AND THE FACSIMILE SIGNATURE OF ITS DULY AUTHORIZED OFFICERS. CERTIFICATE OF STOCK DATED: /s/ Julianne Biagini ----------------------------- VICE PRESIDENT AND SECRETARY COUNTERSIGNED AND REGISTERED: [SEAL] COMPUTERSHARE TRUST COMPANY, INC. P.O. Box 1596 TRANSFER AGENT Denver Colorado 80801 AND REGISTRAR BY /s/ Edward A. Keible, Jr. ----------------------------- PRESIDENT AND CHIEF EXECUTIVE OFFICER AUTHORIZED SIGNATURE ENDWAVE CORPORATION Upon request the Corporation will furnish any holder of shares of Common Stock of the Corporation, without charge, with a full statement of the powers, designations, preferences, and relative, participating, optional or other special rights of any class or series of capital stock of the Corporation, and the qualifications, limitations or restrictions of such preferences and/or rights. 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:
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, OR ASSIGNEE) - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - --------------------------------------------------------------------------SHARES OF 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 ------------------------------- IN PRESENCE OF X X --------------------------------- ---------------------------------- THE SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND WITH THE NAME AS NOTICE: 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 SEC RULE [ILLEGIBLE]
