EX-4.1 4 0004.txt SPECIMEN CERTIFICATE OF THE REGISTRANT'S COMMON EXHIBIT 4.1 NUMBER [LOGO OF SHARES CATC] COMPUTER ACCESS TECHNOLOGY CORPORATION INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS OF THE STATE OF DELAWARE CUSIP 204853 10 5 This Certifies that is the record holder of FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK $0.001 PAR VALUE, OF _________________ ________________ ____________________COMPUTER ACCESS TECHNOLOGY CORPORATION__________________ _________________ ________________ transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate property endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by this Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: COUNTERSIGNED AND REGISTERED: EquiServe Trust Company, N.A. TRANSFER AGENT AND REGISTRAR By /s/ Charles Rossi AUTHORIZED SIGNATURE /s/ Dennis W. Evans /s/ Dan Wilnai VICE PRESIDENT, CHIEF FINANCIAL PRESIDENT OFFICER AND SECRETARY ------------------------------------------- ----------------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MARY TARTAGLIA: 215-764-8621 35TH and SANSOM STREET PROOF OF OCTOBER 26, 2000 PHILADELPHIA, PA 19139 COMPUTER ACCESS TECHNOLOGY CORP. (215)764-8600 H 68255 ------------------------------------------- ----------------------------------------------------------- SALES: M. SANDHU: 415-543-8585 OPERATOR: ------------------------------------------- ----------------------------------------------------------- /HOME 46/LIVE JOBS/C/COMPUTER H68255 NEW ------------------------------------------- -----------------------------------------------------------
The Corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock of the Corporation 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. 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 authorities (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 for the above list. For Value Received, ______________________________ hereby sell(s), assign(s) and transfer(s) 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 THE 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, STOCKHOLDERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-1E. ---------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MANY TARTAGLIA: 215-764-8621 68TH AND SANDOM STREET PROOF OF OCTOBER 26, 2000 PHILADELPHIA, PA 19139 COMPUTER ACCESS TECHNOLOGY CORP. (215) 764-8600 H68255bK ---------------------------------------------------------------------------------------------------------------------- SALES: M. SANDHU: 415-543-8585 OPERATOR: ---------------------------------------------------------------------------------------------------------------------- /HOME 46 LIVE JOBS/C/ COMPUTER H68255 NEW ----------------------------------------------------------------------------------------------------------------------