Form of Common Stock Certificate for Saturn Electronics & Engineering, Inc.

Summary

This document is a form certificate representing shares of common stock in Saturn Electronics & Engineering, Inc., a Michigan corporation. It certifies ownership of fully paid and nonassessable shares, which are transferable upon proper endorsement and registration. The certificate must be countersigned by the transfer agent to be valid. It also outlines procedures for transferring shares and provides information on how shareholders can request details about the rights and preferences of the stock. The certificate includes standard legal language for stock ownership and transfer.

EX-4.1 3 ex4-1.txt FORM OF CERTIFICATE FOR SHARES OF COMMON STOCK 1 EXHIBIT 4.1 - ---------------- TEMPORARY CERTIFICATE--EXCHANGEABLE FOR DEFINITIVE ENGRAVED CERTIFICATE WHEN READY FOR DELIVERY ---------- [SATURN LOGO] SATURN COMMON STOCK NUMBER Electronics & Engineering, Inc. SN ----------------- ---------- INCORPORATED UNDER THE LAWS OF THE STATE OF MICHIGAN ----------------- CUSIP 804077 10 5 SEE REVERSE FOR CERTAIN DEFINITIONS ------------------------------------------------------------------------------------------------------ THIS CERTIFIES that IS THE OWNER OF ------------------------------------------------------------------------------------------------------- FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, NO PAR VALUE, OF SATURN ELECTRONICS & ENGINEERING, INC. (the "Corporation"), transferable on the books of the Corporation by the holder hereof in person or by 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 Corporation and the facsimile signatures of its duly authorized officers. DATED: /S/ Donald J. Cowie Chief Financial Officer and Assistant Secretary ====================================== SATURN ELECTRONICS & ENGINEERING, INC. -------------------------------------- CORPORATE SEAL 2000 -------------------------------------- MICHIGAN ====================================== /S/ Wallace K. Tsuha, Jr. Chairman of the Board and Chief Executive Officer COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY BY TRANSFER AGENT AND REGISTRAR AUTHORIZED SIGNATURE - --------------- - --------------- BANKNOTE CORPORATION OF AMERICA

2 SATURN ELECTRONICS & ENGINEERING, INC. The Corporation will furnish without charge to each stockholder who so requests, a copy of the designations, powers, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Any such requests may be addressed to the Assistant Secretary of the Corporation. 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 and regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT - ................... Custodian...................... (Cust) (Minor) TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of under Uniform Gifts to Minors suvivorship and not as tenants in common 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 _______________________________________________________________________________ _______________________________________________________________________________ (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE 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 premises. Dated _____________________ _______________________________________ (Signature) Signature(s) Guaranteed: __________________________ ________________________________________ SIGNATURE(S) SHOULD BE THE SIGNATURE(S) TO THIS ASSIGNMENT MUST GUARANTEED BY AN ELIGIBLE CORRESPOND WITH THE NAME(S) AS WRITTEN GUARANTOR INSTITUTION (BANKS, UPON THE FACE OF THE CERTIFICATE IN STOCKBROKERS, SAVINGS AND EVERY PARTICULAR WITHOUT ALTERATION LOAN ASSOCIATIONS AND OR ENLARGEMENT OR ANY CHANGE WHATEVER. CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 14Ad-15.