THE DIGITAL MEDIA COMPANY®

EX-4.1 4 dex41.htm FORM OF COMMON STOCK CERTIFICATE OF THE REGISTRANT Form of Common Stock certificate of the Registrant

Exhibit 4.1

 

COMMON STOCK

COMMON STOCK

 

ROXIO®

THE DIGITAL MEDIA COMPANY®

 

INCORPORATED UNDER

   SEE REVERSE FOR

THE LAWS OF THE

   CERTAIN DEFINITIONS

STATE OF DELAWARE

   CUSIP 780008 10 8

 

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK,

PAR VALUE OF $0.001 PER SHARE, OF

 

ROXIO, 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 AND REGISTERED BY THE TRANSFER AGENT AND REGISTRAR.

 

WITNESS THE FACSIMILE SEAL OF THE CORPORATION AND THE FACSIMILE SIGNATURES OF THE DULY AUTHORIZED OFFICERS.

 

DATED:

 

/s/    WILLIAM E. GROWNEY                [SEAL]

/s/    WM. CHRISTOPHER GOROG

 

SECRETARY

CHAIRMAN OF THE BOARD        

 

COUNTERSIGNED AND REGISTERED:

 

MELLON INVESTOR SERVICES LLC

TRANSFER AGENT

AND REGISTRAR

BY

AUTHORIZED SIGNATURE

 

The Corporation shall 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 of the Corporation 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.

 

The following abbreviations, when used in the transcription on the face of this certificate, shall be construed as though they were written out 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 and not

   under Uniform Gifts to Minors

                  of tenants in common

   Act                                                          
                                             (Stat)
    UNIF TRF MIN ACT—                 Custodian (until age             )
                (Cust)
                         under Uniform Transfer
                (Cust)
            to Minors Act                             
                                    (Stat)

 

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 ASSIGNED

 

 

 

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 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

 

By                                                                  

THE SIGNATURE(S) MUST BE GUARANTEED

BY AN ELIGIBLE GUARANTOR INSTITUTION,

BANKS, STOCKHOLDERS, SAVINGS AND

LOAN ASSOCIATIONS AND CREDIT UNIONS

WITH MEMBERSHIP IN AN APPROVED

SIGNATURE GUARANTEE MEDALLION PROGRAM,

PURSUANT TO S.E.C. RULE 17A4-18.