[LOGO] Monotype Imaging MONOTYPE IMAGING HOLDINGS INC.

EX-4.1 4 dex41.htm SPECIMEN STOCK CERTIFICATE Specimen Stock Certificate

Exhibit 4.1

 

TYPE               

[LOGO] Monotype Imaging

MONOTYPE IMAGING HOLDINGS INC.

INCORPORATED UNDER THE LAWS
OF THE STATE OF DELAWARE		   

CUSIP 61022P 10 0

SEE REVERSE FOR CERTAIN DEFINITIONS

THIS CERTIFIES THAT

is the owner of

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE

OF $0.001 PER SHARE, OF MONOTYPE IMAGING HOLDINGS INC.

transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney on surrender of this certificate properly endorsed.

This certificate is not valid unless 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:

 

/s/ Douglas J. Shaw

   

MONOTYPE IMAGING

HOLDING INC.

CORPORATE SEAL

DELAWARE

   

 

 

/s/ Janet M. Dunlap

PRESIDENT       SECRETARY

 

COUNTERSIGNED AND REGISTERED:

    AMERICAN STOCK TRANSFER & TRUST COMPANY

BY                                             TRANSFER AGENT AND REGISTRAR

AUTHORIZED SIGNATURE

The Corporation will 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 or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.

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)

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(s) Guaranteed:

 

 

 

 

 

THE SIGNATURE(S) SHOULD 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.