Please Insert Social Security or Other Identifying Number of Assignee

EX-4.1 3 a2202055zex-4_1.htm EX-4.1
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EXHIBIT 4.1

NUMBER

TEL		                   SHARES

REGISTERED SHARES

PAR VALUE CHF 1.37*
INCORPORATED UNDER THE
LAWS OF SWITZERLAND

CUSIP H8912P 10 6

*Par value as of the date of issuance of this
  share certificate. Please refer to the Articles
  of Association of the corporation for
  information about the prevailing par value,
  which may change from time to time
  pursuant to resolutions passed at a meeting of
  shareholders.
 
THIS CERTIFIES THAT
 
PLEASE SEE REVERSE
FOR CERTAIN DEFINITIONS

TYCO ELECTRONICS LTD.

THIS CERTIFICATE IS TRANSFERABLE
IN JERSEY CITY, NJ, NEW YORK, NY, AND
PITTSBURGH, PA


Countersigned and Registered:
MELLON INVESTOR SERVICES LLC
Transfer Agent and Registrar
By:
 

IS THE OWNER OF

FULLY PAID AND NON-ASSESSABLE REGISTERED SHARES OF TYCO ELECTRONICS LTD. WITH A PAR VALUE OF CHF 1.37*

transferable only on the books of the corporation by the holder hereof in person or by attorney duly authorized, upon surrender of this certificate properly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of Switzerland and to the Articles of Association of the corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the facsimile seal of the corporation and the facsimile signatures of its duly authorized officers.

DATED
 
 
Authorized Signature      


CHIEF EXECUTIVE OFFICER		  


EXECUTIVE VICE PRESIDENT
AND CHIEF FINANCIAL OFFICER		      

TYCO ELECTRONICS LTD.

        The Corporation will furnish without charge to each shareholder who so requests a copy of the powers, designations, preferences and relative, participating, optional or other special rights of each class of shares or series thereof, and the qualifications, limitations, or restrictions of such preferences and/or rights.

        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)
JT TEN   —   as joint tenants with right of           under Uniform Gifts to Minors
        survivorship and not as tenants           Act                        
        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 registered stock represented by the within Certificate and do hereby irrevocably constitute and appoint

  Attorney
to transfer the said registered shares on the books of the within named Company with full power of substitution in the premises.
Dated  
   
   
            NOTICE: The Signature to 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.
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 17Ad15.


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    EXHIBIT 4.1