COMMON STOCKPAR VALUE $0.001COMMON STOCKTHIS CERTIFICATE IS TRANSFERABLE INCANTON, MA, NEW YORK, NY AND TORONTO, ON Certificate NumberShares

 

COMMON STOCK   PAR VALUE $0.001

COMMON STOCK   THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, NEW YORK, NY AND TORONTO, ON

 

 

Certificate   Number

Shares

 

 

 

	THIS CERTIFIES THAT	CUSIP    653371 10 4
		ISIN   US ###-###-####
	is the owner of	SEE REVERSE FOR CERTAIN DEFINITIONS

 

 

NEXX Systems, Inc. (hereinafter called the “Company”), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Articles of Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This < /font>Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.   Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.

 

 

		DATED
President		COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR,	COUNTERSIGNED AND REGISTERED: COMPUTERSHARE INVESTOR SERVICES INC. (TORONTO) CO-TRANSFER AGENT AND REGISTRAR,
Secretary		By   AUTHORIZED SIGNATURE	By   AUTHORIZED SIGNATURE

 

 

 

 

THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE ARTICLES OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH 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   TEN ENT  - as tenants by the entireties   JT TEN     - as joint tenants with right of survivorship

UNIF GIFT MIN ACT -...                                                    ..Custodian ... (Cust)                                       (Minor)   under Uniform Gifts to Minors Act... (State)   UNIF TRF MIN ACT -...                                                     ..Custodian (until age .....) (Cust)           ………………….…....under Uniform Transfers to Minors Act .... (Minor)                                                         (State)

 

Additional abbreviations may also be used though not in the above list.

 

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

For value received, ____________________________hereby sell, assign and transfer unto

____________________________________________________________________________________________________________________________

 

(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 stock on the books of the within-named Company with full power of substitution in the premises.

 

Dated: __________________________________________20___________________   Signature: ____________________________________________________________   Signature: ____________________________________________________________   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: Medallion Guarantee Stamp 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.