Xplore Technologies Corp. Series C Convertible Preferred Stock Certificate

Summary

This certificate represents ownership of Series C Convertible Preferred Stock in Xplore Technologies Corp., a Delaware corporation. The holder is entitled to fully paid and non-assessable shares, which can be transferred upon proper endorsement and registration with the transfer agent, Equity Transfer & Trust Company. The certificate must be countersigned and registered to be valid. Shareholders may request information about the rights and preferences of the stock. The certificate also outlines procedures for transferring shares and requires signature guarantees for assignments.

EX-4.4 2 a2180035zex-4_4.htm EXHIBIT 4.4

Exhibit 4.4

XPLORE TECHNOLOGIES CORP.

20,000,000 AUTHORIZED SHARES OF SERIES C CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE
Number		INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE		Shares

THIS CERTIFIES THAT

** SPECIMEN **

CUSIP: 983950 502
is the registered holder of

** xxx **

FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES C CONVERTIBLE
PREFERRED STOCK, PAR VALUE $0.001, OF

XPLORE TECHNOLOGIES CORP.

Registration of the transfer of the shares of Series C Convertible Preferred Stock represented by this Certificate may be made on the appropriate register of the Corporation in person or by Attorney upon presentation and surrender of this Certificate properly endorsed.

This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar of the Corporation.

IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed by the facsimile signatures of its duly authorized officers.

		DATED
		COUNTERSIGNED AND REGISTERED by Equity Transfer & Trust Company Toronto, Ontario, Canada Transfer Agent and Registrar
Michael J. Rapisand Secretary	Philip S. Sassower Chairman	By:	Authorized Officer

The Shares represented by this Certificate are transferable at the offices of Equity Transfer & Trust Company, Toronto, Ontario, Canada.

FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE



(Name and address of transferee)

	shares registered in the
name of the undersigned on the books of the Corporation named on the face of this certificate and represented hereby, and irrevocably constitutes and appoints
	Attorney to transfer
the said shares on the books of the within named Corporation with full power of substitution in the premises.

Dated:
			Signature:

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, AND MUST BE GUARANTEED BY A 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-5.

Signature Guaranteed by:

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUEST THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS.

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
TEN ENT	-	as tenants by the entireties			Custodian
JT ENT	-	as joint tenants with right of		(Cust)		(Minor)
		survivorship and not as tenants		under Uniforms Gifts to Minors Act
		in common.
Additional abbreviations may also be used in the above list.				(State)

RESTRICTIONS