Measurement Specialties, Inc. Common Stock Certificate and Unit Transfer Terms

Summary

This document certifies ownership of shares in Measurement Specialties, Inc., a New Jersey corporation. Each certificate represents one share of common stock and one redeemable purchase warrant, which cannot be separated or transferred independently until September 9, 1987, or an earlier date set by the underwriter, Edward A. Viner & Co. Inc. The certificate is transferable only upon proper endorsement and countersignature by the transfer agent, American Stock Transfer & Trust Company. It outlines the rights of shareholders and the process for transferring ownership.

EX-4.1 3 0003.txt EXHIBIT 4.1 EXHIBIT 4.1 THIS COMMON STOCK CERTIFICATE IS PART OF A UNIT CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE REDEEMABLE COMMON STOCK NUMBER PURCHASE WARRANT, AND WILL NOT BE SHARES MS 9655 SEPARATELY TRANSFERABLE OR DETACHABLE FROM THE ACCOMPANYING WARRANT CERTIFICATE UNTIL SEPTEMBER 9, 1987 OR ON SUCH EARLIER DATE AS MAY BE DETERMINED BY EDWARD A. VINER & CO. INC., THE UNDERWRITER. MEASUREMENT SPECIALTIES, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF NEW JERSEY COMMON STOCK CUSIP 583421 10 2 SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT SPECIMEN is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE, OF MEASUREMENT SPECIALTIES, INC. transferable upon 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 by the Transfer Agent. WITNESS the facsimile seal of the Corporation and signatures of its duly authorized officers. Dated: MEASUREMENT SPECIALTIES, INC. INCORPORATED 1981 NEW JERSEY * VICE PRESIDENT AND SECRETARY PRESIDENT AUTHORIZED SIGNATURE COUNTERSIGNED: AMERICAN STOCK TRANSFER & TRUST COMPANY BY (NEW YORK, N.Y.) TRANSFER AGENT MEASUREMENT SPECIALTIES, INC. The Corporation will furnish any stockholder upon request without charge a statement of the powers, designations, preferences and rights, and the qualifications, limitations and restrictions of such preferences and rights, of all classes and series of the capital stock of the Corporation. The following abbreviations, when used in the inscription on the face of this Instrument, 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 under Uniform Gifts of survivorship and right as to Minors Act tenants in common ................... (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 OF ASSIGNEE) - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- __________________________________________________________________________Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________________________________________________________Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises. Dated:____________________________ -------------------------------------------------- THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF NOTICE: THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT NOTICE: ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature Guaranteed: