Specimen Common Stock Certificate of Extricity, Inc.

Summary

This document is a specimen stock certificate for shares of common stock in Extricity, Inc., a Delaware corporation. It certifies that the named holder owns fully paid and nonassessable shares, which can be transferred by the holder or an authorized agent upon proper endorsement and surrender of the certificate. The certificate must be countersigned by the transfer agent and registered by the registrar to be valid. It also outlines procedures for transfer, signature guarantees, and provides information on shareholder rights upon request.

EX-4.1 5 0005.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.1 [LOGO of EXTRICITY] NUMBER SHARES EXTY THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA OR NEW YORK, NY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 302270 10 3 SEE REVERSE FOR CERTAIN RESTRICTIONS THIS CERTIFIES that is the record holder of FULLY PAID AND NONASSESSABLE SHARES, $.00001 PAR VALUE, OF THE COMMON STOCK OF EXTRICITY, INC. transferable 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 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: [CORPORATE SEAL OF EXTRICITY, INC. MARCH 21, 2000 DELAWARE] /s/ Stephen J. Albertolle /s/ Barry M. Ariko CHIEF FINANCIAL OFFICER CHAIRMAN OF THE BOARD, AND SECRETARY CHIEF EXECUTIVE OFFICER AND PRESIDENT COUNTERSIGNED AND REGISTERED: EQUISERVE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR BY /s/ Charlie Mardirosdian AUTHORIZED SIGNATURE 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 principal 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:

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 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 By_____________________________________________ THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCK- BROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17AD-15.