Specimen Form of Stock Certificate for Class A Common Stock

EX-4.1 2 ex4_1.htm SPECIMEN FORM OF STOCK CERTIFICATE FOR CLASS A COMMON STOCK

Exhibit 4.1

CLASS A COMMMON STOCK NUMBER						CLASS A COMMON STOCK SHARES


INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE						CUSIP 67018T 10 5 SEE REVERSE FOR CERTAIN DEFINITIONS

NU SKIN ENTERPRISES, INC.

This Certifies that

is the owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK OF THE PAR VALUE OF $.001 EACH OF

Nu Skin Enterprises, Inc. transferable only 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 by the Transfer Agent and registered by the Registrar.

WITNESS the facsimile seal of the Corporation and the signatures of its duly authorized officers.

Dated	[Seal]


CHAIRMAN OF THE BOARD		SECRETARY

				COUNTERSIGNED AND REGISTERED BY

				TRANSFER AGENT AND REGISTRAR AUTHORIZED SIGNATURE

NU SKIN ENTERPRISES, INC.

The record holder of this Certificate may obtain from the Secretary of the Corporation, upon request and without charge, a full statement of the designations, relative rights, preferences and limitations of the shares of each class authorized to be issued; the designations, relative rights, preferences and limitations of each series of preferred shares authorized to be issued so far as the same have been fixed; and the authority of the Board of Directors to designate and fix the relative rights, preferences and limitations of other 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
					(Cust		(Minor

TEN ENT-		as tenants by the entireties		under Uniform Gifts to Minors Act
JT TEN-		as joint tenants with right of survivorship and not as 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 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 promises.

Dated,	X

	X

		NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICAE, 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 17 Ad-15.