Specimen Common Stock Certificate of Microtune, Inc.

Summary

This document is a specimen stock certificate representing shares of common stock in Microtune, Inc., a Delaware corporation. It certifies ownership of fully paid and nonassessable shares, which are transferable by the holder or their authorized representative. The certificate must be countersigned by the transfer agent and registrar to be valid. It also outlines procedures for transfer, replacement if lost, and provides information on shareholder rights upon request. The certificate includes standard legal language for stock ownership and transfer.

EX-4.1 4 0004.txt FORM OF SPECIMEN STOCK CERTIFICATE Exhibit 4.1 [LOGO] [LOGO] ---------------- --------------- Number Shares ---------------- --------------- INCORPORATED UNDER THE LAWS THIS CERTIFICATE IS TRANSFERABLE OF THE STATE OF DELAWARE IN CHICAGO, IL OR NEW YORK, NY [LOGO OF MICROTUNE (TM)] CUSIP 59514P 10 9 THIS CERTIFIES THAT SEE REVERSE FOR CERTAIN DEFINITIONS AND LEGENDS IS THE RECORD HOLDER OF FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.001 PER SHARE, OF MICROTUNE, INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney or surrender of this certificate properly endorsed. 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. COUNTERSIGNED AND REGISTERED: COMPUTERSHARE INVESTOR SERVICES, L.L.C. BY TRANSFER AGENT AND REGISTRAR AUTHORIZED SIGNATURE Dated: /s/ Douglas J. Bartek [SEAL] /s/ John P. Norsworthy Douglas J. Bartek John Norsworthy CHAIRMAN AND CHIEF EXECUTIVE OFFICER ASSISTANT SECRETARY LOGO FOR POSITION ONLY [LOGO](TM) MICROTUNE(TM) The Corporation will furnish without charge to each stockholder who so requests 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. Such requests shall be made to the Corporation's Secretary at the principal office of the Corporation. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 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 under Uniform Gifts to Minors survivorship and not as tenants Act__________________________________ in common (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 _____________________________________________________________________ THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) NOTICE: 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.