EX-4 2 stkcert.txt EXHIBIT 4(A) SPECIMEN CERTIFICATE FOR SHARES OF COMMON STOCK EXHIBIT 4(A) Specimen certificate for shares of common stock Number Shares ____ Dataram Corporation _____ Incorporated Under the Laws of the State of New Jersey Common Stock Common Stock CUSIP 238108 20 3 THIS IS TO CERTIFY THAT XXXXX_____XXXXXXX XXXXXX_____XXXXXX XXXXXXX_____XXXXX [name] XXXXXXXX_____XXXX [address] XXXXXXXXX_____XXX XXXXXXXXXX_____XX Is the owner of __________ FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF Dataram Corporation transferable on the books of the Corporation by the registered holder hereof in person or by duly authorized attorney, upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, of the Corporation (a copy of which is on file with the Transfer Agent) to all of which the holder of this certificate, by acceptance hereof, assents. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile signatures of its duly authorized officers. Dated: [date] /s/ John H. Freeman /s/ Thomas J. Bitar Chairman & Chief Executive Officer Secretary