Ordinary Share Certificate for Verisity Ltd.

Summary

This document is a share certificate issued by Verisity Ltd., an Israeli corporation, certifying that the named holder owns fully paid and nonassessable ordinary shares with a par value of NIS 0.01 each. The certificate is transferable on the company's books upon proper endorsement and is only valid when countersigned by the transfer agent and registrar. It also outlines the shareholder's right to request information about share classes and their rights. The certificate includes standard legal language for transferring shares and requires signature guarantees for assignments.

EX-4.1 3 0003.txt FORM OF SHARE CERTIFICATE EXHIBIT 4.1 NUMBER VR- SHARES ORDINARY SHARES ORDINARY SHARES INCORPORATED UNDER THE LAWS OF THE STATE OF ISRAEL Verisity VERISITY LTD. SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP M97385 11 2 This Certifies that is the record holder of FULLY PAID AND NONASSESSABLE ORDINARY SHARES, NIS 0.01 PAR VALUE, SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF VERISITY LTD. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney on surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile signatures of its duly authorized officers. Dated: SECRETARY CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY (NEW YORK, NY) TRANSFER AGENT AND REGISTRAR BY: AUTHORIZED SIGNATURE VERISITY LTD. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF EACH CLASS OF SHARES OR SERIES THEREOF AUTHORIZED TO BE ISSUED AND THE AUTHORITY OF THE BOARD OF DIRECTORS OF THE CORPORATION TO DESIGNATE AND FIX THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF CLASSES OF PREFERRED SHARES IN SERIES. 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 TEN ENT -as tenants by the entireties JT WROS -as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT-.....................Custodian........................... (Cust) (Minor) under Uniform Gifts 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 postal zip code of assignee) Shares of the Ordinary Shares 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 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) 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.