COMMON SHARES COMMON SHARES CUSIP 52078P 10 2 See reverse for certain definitions LawsonSoftware, Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

EX-4.1 4 a06-17577_2ex4d1.htm EX-4

Exhibit 4.1

COMMON SHARES

 

 

 

COMMON SHARES

 

 

 

 

 

 

CUSIP   52078P   10   2

 

 

 

 

See reverse for certain definitions

 

Lawson Software, Inc.
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

THIS CERTIFIES THAT

 

is the owner of

SPECIMEN

 

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE, OF
Lawson Software, 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 unless countersigned by the Transfer Agent & Registrar.

IN WITNESS WHEREOF, the said Corporation has caused this certificate to be signed by its duly authorized officers

Dated:

 

 

 

 

 

 

SECRETARY

PRESIDENT AND CHIEF EXECUTIVE OFFICER

 

By

 

 

 

 

AUTHORIZED SIGNATURE

 



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 M1N ACT—

 

Custodian

 

 

 

 

 

 

(Cust)

(Minor)

 

TEN ENT

— as tenants by the entireties

 

 

 

under Uniform Gifts to Minors

 

 

 

 

 

 

Act

 

 

JT TEN

— as joint tenants with right of

 

 

 

 

(State)

 

 

     survivorship and not as tenants

 

 

 

 

 

 

 

     in common

 

 

 

 

 

 

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 OF ASSIGNEE

 

 

 

 

 

 

 

 

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 GUARANTEED BY:

 

This certificate also evidences and entitles the holder hereof to certain rights as set forth in a Rights Agreement between Lawson Software, Inc. and Mellon Investor Services LLC or any successor as Rights Agent, dated as of July 28, 2004 (as amended from time to time the “Rights Agreement”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive office of Lawson Software, Inc. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate.  Lawson Software, Inc. will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, Rights issued to any Person who becomes an Acquiring Person or an Associate or Affiliate thereof (as defined in the Rights Agreement), or certain transferees of such Person, may become null and void.