Series A Convertible Participating Preferred Stock Certificate – The viaLink Company

Summary

This document is a specimen stock certificate for Series A Convertible Participating Preferred Stock of The viaLink Company, incorporated in Delaware. It certifies the ownership of shares, outlines transfer restrictions, and notes that the shares are not registered under securities laws and cannot be transferred without proper registration or legal opinion. The certificate also references the availability of a statement detailing the rights and restrictions of the preferred stock. The document includes a form for assignment and transfer of shares by the holder.

EX-4.1 2 d83902ex4-1.txt FORM OF SERIES A CONVERTIBLE PARTICIPATING STOCK 1 EXHIBIT 4.1 [STOCK CERTIFICATE] SEE REFERENCE TO RESTRICTIONS ON REVERSE INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE NUMBER SHARES PA-0 -0- THE viaLINK COMPANY Series A Convertible Participating Preferred Stock THIS CERTIFIES THAT Specimen Certificate is the registered holder of Zero (0) fully paid and non-assessable shares of Series A Convertible Participating Preferred Stock, $0.001 par value, of The viaLink Company, 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. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers and to be sealed with the Seal of the Corporation on this ____ day of February, 2001. PREFERRED $0.001 par value 2 [STOCK CERTIFICATE] THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE'S SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED UNLESS AND UNTIL SUCH SHARES ARE REGISTERED UNDER SUCH LAWS OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY IS OBTAINED TO THE EFFECT THAT SUCH REGISTRATION IS NOT REQUIRED. ANY STOCKHOLDER MAY OBTAIN WITHOUT CHARGE, BY REQUEST TO THE OFFICE OF THE SECRETARY OF THE CORPORATION, A COPY OF A STATEMENT OF THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS GRANTED TO OR IMPOSED UPON THE SHARES OF SERIES A PREFERRED STOCK REPRESENTED HEREBY AND OF EACH OTHER CLASS OR SERIES OF SHARES AUTHORIZED TO BE ISSUED BY THE CORPORATION AND UPON THE HOLDERS THEREOF. NO. PA-0 The viaLink Company CERTIFICATE FOR 0 SHARES OF Series A PREFERRED STOCK ISSUED TO SPECIMEN CERTIFICATE DATED February __, 2001 For Value Received, __________________ hereby sell, assign and transfer unto___________________________________________________________________________ Shares of the Preferred 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 premises. Dated: ----------------- ---- In presence of ----------------------- - ------------------------- NOTICE. THE SIGNATURE OF 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.