Specimen Common Stock Certificate of PNY Technologies, Inc.

Summary

This document is a specimen stock certificate for PNY Technologies, Inc., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares of the company's common stock, with a par value of $0.01 per share. The certificate is transferable only on the company's records by the holder or an authorized attorney upon proper endorsement and surrender. It is only valid when countersigned and registered by the designated transfer agent and registrar, American Stock Transfer & Trust Company.

EX-4.2 2 0002.txt SPECIMEN STOCK CERTIFICATE Exhibit 4.2 --------------- --------------- EP PNY TECHNOLOGIES, INC. --------------- --------------- INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR COMMOM STOCK CERTAIN DEFINITIONS CUSIP 730201100 THIS IS TO CERTIFY that is the owner of fully-paid and non-assessable shares of Common Stock of the par value of $.01 each of PNY TECHNOLOGIES, 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 property endorsed. This Certificate not valid unless countersigned and registered by the Transfer Agent and registrar. IN WITNESS WHEREOF, the said Corporation has caused this certificate to be executed by the facsimile signatures of its duty authorized officers and has caused a facsimile of its corporate seal to be hereunto affixed. Dated: /s/ HEIDI STUTO /s/ GADI COHEN SEAL TREASURER PRESIDENT COUNTERSIGNED AND REGISTERED AMERICAN STOCK TRANSFER & TRUST COMPANY (NEW YORK, N.Y.) TRANSFER AGENT BY AND REGISTRAR AUTHORIZED SIGNATURE