Triton Network Systems, Inc. Common Stock Certificate Form

Summary

This document is a form of stock certificate for Triton Network Systems, Inc., incorporated in Delaware. It certifies ownership of fully paid and non-assessable shares of the company's common stock, with a par value of $0.001 per share. The certificate is transferable on the company's books by the holder or an authorized attorney upon proper endorsement and surrender. It is subject to the company's Certificate of Incorporation and By-laws. The certificate must be countersigned by the transfer agent to be valid.

EX-4.1 2 0002.txt FORM OF STOCK CERIFICATE 1 EXHIBIT 4.1 [TRITON LOGO] ~~NUMBER SHARES TNSI COMMON STOCK CUSIP 896775 10 3 PAR VALUE $.001 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES that is the record holder of~~

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.001, OF TRITON NETWORK SYSTEMS, INC. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to the laws of the State of Delaware and all provisions of the Amended and Restated Certificate of Incorporation, and the By-laws of the Corporation all as from time to time amended (copies thereof being on file with the Secretary of the Corporation) and the holder hereof, accepting this certificate, expressly assents thereto. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. WITNESS the seal of the Corporation and the facsimile signatures of its duly authorized officers. DATED: ~~Triton Network Systems, Inc. CORPORATE SEAL /s/ [signature illegible] /s/ [signature illegible] MAR. 5, 1997 DELAWARE Senior Vice President and Chief President and Chief Executive Officer~~

Countersigned and Registered: AMERICAN STOCK TRANSFER & TRUST COMPANY Transfer Agent By and Registrar. Authorized Signature 2 TRITON NETWORK SYSTEMS, INC. The Corporation has more than one class of stock authorized to be issued. The Corporation will furnish without charge to each stockholder upon written request a copy of the full text of preferences, voting powers, qualifications and special and relative rights of the shares of each class of stock (and of any series thereof) authorized to be issued by the Corporation as set forth in the Amended and Restated Certificate of Incorporation and amendments thereto filed with the Secretary of the State of Delaware. 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 ----------------------------- JT TEN -- as joint tenants with right (Cust) (Minor) of survivorship and not as under Uniform Gifts to Minors tenants in common Act -------------------------- (State)
Additional abbreviations may also be used though not in the above list. For valued 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 stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________________________________ Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises. Dated ________________________ SIGNATURE GUARANTEED: By __________________________________ ______________________________________
THE SIGNATURE SHOULD BE GUARANTEED BY AN ELIGIBLE NOTICE: The signature of this assignment must GUARANTOR INSTITUTION (Banks, Stockbrokers, correspond with the name as written upon the Savings and Loan Associations and Credit Unions) face of the Certificate, in every particular, WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE without alteration or enlargement or any change MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15. whatever.