Additional abbreviations may also be used though not in the above list.

EX-4.1 2 dex41.htm FORM OF REGISTRANT'S COMMON STOCK CERTIFICATE Form of Registrant's Common Stock Certificate

Exhibit 4.1

NUMBER

IG

IDENTIVE

GROUP

SHARES

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

SEE REVERSE FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS, IF ANY

This Certifies that CUSIP 45170X 10 6

ISIN US 45170X1063

is the record holder of

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $.001 PAR VALUE PER SHARE, OF

IDENTIVE GROUP, 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

SECRETARY

CHIEF EXECUTIVE OFFICER

IDENTIVE GROUP, INC.

CORPORATE

SEAL

DEC. 13,

1996

DELAWARE

©SECURITY-COLUMBIAN UNITED STATES BANKNOTE CORPORATION

COUNTERSIGNED AND REGISTERED:

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC

(NEW YORK, NY)

TRANSFER AGENT AND REGISTRAR

BY

AUTHORIZED SIGNATURE

AMERICAN BANK NOTE COMPANY

711 ARMSTRONG LANE

COLUMBIA, TENNESSEE 38401

(931) 388-3003

SALES: DENISE LITTLE ###-###-####

PROOF OF: JUNE 23, 2010

IDENTIVE GROUP, INC.

TSB 1863 FC

OPERATOR: JB

NEW

COLORS SELECTED FOR PRINTING: Logo prints in BLACK. Intaglio prints in SC-4 OLIVE.

COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good representation of the color as it will appear on the final product. However, it is not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing ink.

PLEASE INITIAL THE APPRORIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF

© S:C.B.Co.

A statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights as established, from time to time, by the Certificate of Incorporation of the Corporation and by any certificate of determination, the number of shares constituting each class and series, and the designations thereof, may be obtained by the holder hereof upon request and without charge 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:

 

TEN COM   —   as tenants in common    UNIF GIFT MIN ACT –  

 

   Custodian  

 

TEN ENT   —   as tenants by the entireties        (Cust)     (Minor)  
JT TEN   —  

as joint tenants with right of

survivorship and not as tenants

in common

     

under Uniform Gifts to Minors

         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, assign and transfer 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(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) 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 MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.