Specimen Common Stock Certificate for X10 Wireless Technology, Inc.

Summary

This document is a specimen certificate representing ownership of common stock in X10 Wireless Technology, Inc., a Delaware corporation. It certifies that the named holder owns fully paid and non-assessable shares, which can be transferred only on the corporation’s books by the holder or an authorized agent. The certificate must be countersigned by the transfer agent to be valid. It also outlines procedures for replacement if lost and provides information on how to request details about stock rights and preferences.

EX-4.1 3 dex41.txt SPECIMEN COMMON STOCK CERTIFICATE EXHIBIT 4.1 X10 Wireless Technology, Inc. NUMBER SHARES XTEN- INCORPORATED UNDER THE LAWS OF SEE REVERSE FOR CERTAIN DEFINITIONS THE STATE OF DELAWARE CUSIP 98385W 10 8 This Certifies that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE OF $.001 EACH, OF X10 WIRELESS TECHNOLOGY, INC. (the "Corporation") transferable only 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: Wade A. Pfeiffer Alexander E. Peder SECRETARY PRESIDENT Countersigned and Registered: COMPUTERSHARE TRUST COMPANY, INC. Lakewood, Colorado Transfer Agent and Registrar Authorized Signature The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation's Secretary at the principal office of the Corporation. KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 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 restrictions: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - 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 sells, assigns and transfers unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE ________________________________________________________________________________ (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS 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 Company with full power of substitution in the premises. Dated X ------------------------- ------------------------------------------------ X ------------------------------------------------ NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER. Signature Guaranteed: By ----------------------------- THE SIGNATURE 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.