Exact Sciences Corporation Stock Certificate and Assignment Form

Summary

This document is a stock certificate issued by Exact Sciences Corporation, representing ownership of shares in the company. The certificate can be transferred to another person by the holder or their authorized attorney, provided it is properly endorsed and registered with the corporation's transfer agent. The certificate is governed by Delaware law and the company's Certificate of Incorporation and By-Laws. It also includes an assignment form for transferring shares and requires signature guarantees for validity.

EX-4.1 2 a2033601zex-4_1.txt EXHIBIT 4.1 Exhibit 4.1 EXACT SCIENCES CORPORATION transferable only on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued under and subject to the laws of the state of Delaware and to the Certificate of Incorporation and By-Laws of the Corporation, all as in effect from time to time. 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: Vice President and President Chief Financial Officer EXACT SCIENCES CORPORATION. The Corporation is authorized to issue more than one class of stock. Upon written request, made by the holder of this Certificate, the Corporation will furnish to such holder without charge a copy of the full text of the preferences, voting powers, qualifications and special and relative rights of the shares of each class authorized to be issued, as set forth in the Certificate of Incorporation, as amended. For value received, _____________________________ hereby sell, assign and transfer unto _____________________________ shares of the capital 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(s) Guaranteed: The signature(s) should 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.