Netflix, Inc. Common Stock Certificate Form

Summary

This document is a template for a common stock certificate issued by Netflix, Inc., a Delaware corporation. It certifies that the named holder owns fully paid and non-assessable shares of Netflix common stock, which can be transferred by the holder or their authorized agent upon proper endorsement and registration. The certificate must be countersigned by the transfer agent to be valid. It also outlines the rights and transfer procedures for shareholders, including the ability to request information about stock classes and preferences.

EX-4.1 5 dex41.txt FORM OF REGISTRANT'S COMMON STOCK CERTIFICATE Exhibit 4.1 COMMON STOCK COMMON STOCK - ------------ ------------ NUMBER SHARES - ------------ ------------ NETFLIX (TM) INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS OF THE STATE OF DELAWARE CUSIP 64110L 10 6 THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND NEW YORK CITY, NY This Certifies that is the record holder of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $0.001 PAR VALUE, OF ______________________________ ____________________________ __________________________________ Netflix, 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 until countersigned and registered by the Transfer Agent and Registrar, IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed in facsimile by its duly authorized officers and a facsimile of its corporate seal. Dated: [SEAL] /s/ [ILLEGIBLE] /s/ [ILLEGIBLE] SECRETARY PRESIDENT COUNTERSIGNED AND REGISTERED: EquiServe Trust Company, N.A. TRANSFER AGENT AND REGISTRAR BY /s/ [ILLEGIBLE] AUTHORIZED SIGNATURE Netflix, Inc. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF EACH CLASS OF STOCK OR SERIES THEREOF AUTHORIZED TO BE ISSUED AND THE AUTHORITY OF THE BOARD OF DIRECTORS OF THE CORPORATION TO DESIGNATE AND FIX THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF CLASSES OF PREFERRED STOCK IN SERIES 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 WROS - as joint tenants with right under Uniform Gifts to Minors of survivorship and not as 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 including postal 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 Shares 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) 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