EX-4.1: SPECIMEN STOCK CERTIFICATE
EX-4.1 3 d08255a3exv4w1.txt EX-4.1: SPECIMEN STOCK CERTIFICATE . . . Number SHARES PH COMMON STOCK [LOGO] SEE REVERSE FOR CERTAIN DEFINITIONS Incorporated under the Laws Pharmion Corporation of the State of Delaware CUSIP 71715B 40 9 THIS CERTIFIES THAT is the owner of FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.001 PER SHARE, OF ======================================================= Pharmion Corporation ============================================== transferable on the books of the Company 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 Company and the facsimile signatures of its duly authorized officers. COUNTERSIGNED AND REGISTERED. AMERICAN STOCK TRANSFER & TRUST COMPANY TRANSFER AGENT AND REGISTRAR PHARMION CORPORATION Dated CORPORATE authorized signature SEAL /S/KATHY PARMA 1999 /S/PATRICK J. MAHAFFY CORPORATE SECRETARY PRESIDENT AND CHIEF EXECUTIVE OFFICER DELAWARE
Pharmion Corporation The Company will furnish to any stockholder upon request and without charge a full statement of the designations, preferences, limitations, and relative rights of the shares of each class authorized to be issued and the variations in the relative rights and preferences between the shares of each series of any preferred or special class, so far as the same may have been fixed and determined, and the authority of the board of directors to fix and determine the relative rights and preferences of subsequent series. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE COMPANY MAY REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT 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 UNIF GIFT MIN ACT- Custodian ---------------- ---------------- TEN ENT -as tenants by the entireties (Cust) (Minor) IT TEN -as joint tenants with right under Uniform Gifts to Minors of survivorship and not as Act tenants in common ---------------------- (State) UNIF TRAN MIN ACT- Custodian ----------------- ------------------ (Cust) (Minor) under Uniform Transfers to Minors Act ---------------------- (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 --------------------------------------- --------------------------------------- ----------------------------------------------------------------------- ----------------------------------------------------------------------- ----------------------------------------------------------------------- --------------------------------------------------------------- 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 -------------------------- ---------------------------------------------------- THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND NOTICE: WITH THE NAME(S) 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) 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.
