Form of Common Stock Certificate for Trinsic, Inc.

Contract Categories: Business Finance › Stock Agreements
Summary

This document is a template for a common stock certificate issued by Trinsic, Inc., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares of Trinsic, Inc. common stock, which can be transferred by the holder or their authorized agent. The certificate must be countersigned by the transfer agent to be valid. It also references certain rights under a separate Rights Agreement with American Stock Transfer & Trust Company. If the certificate is lost or destroyed, a bond of indemnity is required for replacement.

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EX-4.1 3 g94117exv4w1.txt EX-4.1 FORM OF COMMON STOCK CERTIFICATE . . . Exhibit 4.1 - ---------------------------------------- ---------------------------------------- NUMBER (TRINSIC(TM) LOGO) SHARES - ---------------------------------------- ---------------------------------------- TRU - ---------------------------------------- ---------------------------------------- TRINSIC, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 988792 10 7 - --------------------------------------------------------------------------------------------------------- THIS IS TO CERTIFY that _________________________________________________________________________________ _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ is the owner of _________________________________________________________________________________________ - --------------------------------------------------------------------------------------------------------- FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $0.01 EACH OF TRINSIC, INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until 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/ ANDREW L. GRAHAM /s/ HORACE J. DAVIS, III - ---------------------------------------- (SEAL) ---------------------------------------- ANDREW L. GRAHAM HORACE J. DAVIS III SECRETARY CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY (NEW YORK, NY) TRANSFER AGENT AND REGISTRAR BY ------------------------------------- ---------------------------------------- AUTHORIZED SIGNATURE (C) SECURITY-COLUMBIAN UNITED STATES BANKNOTE COMPANY 1960 - --------------------------------------------------- --------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: TODD DEROSSETT ###-###-#### 711 ARMSTRONG LANE PROOF OF NOVEMBER 9, 2004 COLUMBIA, TENNESSEE 38401 TRINSIC, INC. (931) 388-3003 TSB 17772 FC - --------------------------------------------------- --------------------------------------------------- SALES: J. NAPOLITANO ###-###-#### Operator: Ron / Teresa - --------------------------------------------------- --------------------------------------------------- /ETHER 19/LIVE JOBS/T/TRINSIC 17772 FC REV. 2 - --------------------------------------------------- --------------------------------------------------- PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: ___ OK AS IS ___ OK WITH CHANGES ___ MAKE CHANGES AND SEND ANOTHER PROOF. COLORS SELECTED FOR PRINTING: LOGO IS A VECTOR IMAGE, PRINTS IN PMS 349, PMS 373, PMS 382 AND BLACK. INTAGLIO PRINTS IN SC-3 DARK GREEN. COLOR: THIS PROOF WAS PRINTED FROM A DIGITAL FILE OR ARTWORK ON A GRAPHICS QUALITY, COLOR LASER PRINTER. IT IS A GOOD REPRESENTATION OF THE COLOR AS IT WILL APPEAR ON THE FINAL PRODUCT. HOWEVER, IT IS NOT AN EXACT COLOR RENDITION, AND THE FINAL PRINTED PRODUCT MAY APPEAR SLIGHTLY DIFFERENT FROM THE PROOF DUE TO THE DIFFERENCE BETWEEN THE DYES AND PRINTING INK.
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 under Uniform Gifts to Minors of survivorship and not as Act ____________________________ tenants 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, INCLUDING 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 ____________________ --------------------------------------------------- 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 WHATSOEVER. 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 17Ad-15. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. This certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Rights Agreement between Trinsic, Inc. and American Stock Transfer & Trust Company, as Rights Agent, dated as of February 19, 2001 (the "Rights Agreement"), the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Trinsic, Inc. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. Trinsic, Inc. will mail to the holder of this certificate a copy of the Rights Agreement, as in effect on the date of mailing, without charge, after receipt by it of a written request therefor. Under certain circumstances as provided in the Rights Agreement, Rights issued to, held by or Beneficially Owned by Acquiring Persons or their Associates or Affiliates (as such terms are defined in the Rights Agreement) or any subsequent holder of such Rights will become null and void. - --------------------------------------------------- --------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: TODD DEROSSETT ###-###-#### 711 ARMSTRONG LANE PROOF OF NOVEMBER 4, 2004 COLUMBIA, TENNESSEE 38401 TRINSIC, INC. (931) 388-3003 TSB 17772 BK - --------------------------------------------------- --------------------------------------------------- SALES: J. NAPOLITANO ###-###-#### Operator: Ron - --------------------------------------------------- --------------------------------------------------- /ETHER 19/LIVE JOBS/T/TRINSIC 17772 BK New - --------------------------------------------------- --------------------------------------------------- PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: ___ OK AS IS ___ OK WITH CHANGES ___ MAKE CHANGES AND SEND ANOTHER PROOF