COMMON STOCK COMMON STOCK NUMBER SHARES N
Exhibit 4.1
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| SHARES |
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INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
[logo]
NESS TECHNOLOGIES, INC.
SEE REVERSE FOR CERTAIN DEFINITIONS
CUSIP 64104X 10 8
This is to certify that
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01, OF
NESS TECHNOLOGIES, INC.
transferable on 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 and registered by the Transfer Agent and Registrar.
Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated:
| /s/ Raviv Zoller |
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| /s/ Ilan Rotem |
| PRESIDENT |
| [seal] |
| SECRETARY |
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
TRANSFER AGENT AND REGISTRAR
| BY |
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| AUTHORIZED SIGNATURE |
NESS TECHNOLOGIES, INC.
THE CORPORATION WILL FURNISH, WITHOUT CHARGE, TO EACH STOCKHOLDER WHO SO REQUESTS A FULL 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 - |
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| Custodian |
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| TEN ENT |
| —as tenants by the entireties |
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| (Cust) |
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| JT TEN |
| —as joint tenants with right of |
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| under Uniform Gifts to Minors | ||||||||
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| survivorship and not as tenants |
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| Act |
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| in common |
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| (State) |
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Additional abbreviations may also be used though not in the above list.
For value received, ______________________ hereby sell(s), assign(s) and transfer(s) unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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| PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE | ||
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| Shares |
| of the stock represented by the within Certificate, and do hereby irrevocably constitute and appoint | ||
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| Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. | ||
| Dated |
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| 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: |
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| THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE |
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