[Face of certificate]

EX-4.1 2 a2155810zex-4_1.htm EXHIBIT 4.1

Exhibit 4.1

 

[Face of certificate]

 

COMMON STOCK

 

 

 

COMMON STOCK

 

 

 

 

 

N U M B E R

 

 

S H A R E S

 

 

 

 

VF

 

 

 

 

 

 

 

 

INCORPORATED UNDER THE LAWS OF
THE STATE OF DELAWARE

 

 

 

 

 

 

 

 

SEE REVERSE FOR

 

 

 

 

CERTAIN DEFINITIONS

THIS CERTIFICATE IS TRANSFERABLE IN
CANTON, MA, JERSEY CITY, NJ OR
NEW YORK, NY

 

 

 

CUSIP 92342Y 10 9

 

 

 

 

 

 

 

THIS CERTIFIES THAT

 

 

 

 

is the record holder of

 

 

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, PAR VALUE OF $0.01 PER SHARE, OF

 

VeriFone Holdings, 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 unless countersigned and registered by the Transfer Agent and Registrar.

WITNESS the facsimile signatures of its duly authorized officers.

 

Dated:

 

 

 

 

 

SECRETARY

 

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

 

 

COUNTERSIGNED AND REGISTERED:

EQUISERVE TRUST COMPANY, N.A.

TRANSFER AGENT

 

AND REGISTRAR

 

 

 

BY:

 

 

 

AUTHORIZED SIGNATURE

 

 


 

[Reverse of certificate]

 

VeriFone Holdings, Inc.

 

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)

 

 

 

UNIF TRF MIN ACT —

 

Custodian (until age      )

 

 

 

 

(Cust)

 

 

 

 

 

 

 

 

under Uniform Transfers

 

 

 

 

(Minor)

 

 

 

 

 

to Minors 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 ZIP CODE, OF ASSIGNEE)

 

 

 

 

 

 

 Shares

of the common 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

 

 

 

 

 

 

 

 

 

x

 

 

 

 

 

x

 

 

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

 

 

By

 

 

THE SIGNATURE(S) MUST 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.