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NUMBER SHARES
COMMON STOCK [OPLINK COMMUNICATIONS LOGO] COMMON STOCK
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
CUSIP 68375Q 10 6
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFIES that
IS THE RECORD OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK,
PAR VALUE $0.001 PER SHARE, OF
OPLINK COMMUNICATIONS, INC.
(hereinafter called the "Corporation") transferable 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 and
the shares represented hereby are issued and shall be held subject to all of
the provisions of the Certificate of Incorporation and Bylaws of the
Corporation and all amendments thereto, to all of which the holder by the
acceptance hereof consents.
This certificate is not valid until countersigned and registered by the
Transfer Agent and Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
Dated:
/s/ Bruce D. Horn [SEAL] /s/ Fredrick R. Fromm
Treasurer President
COUNTERSIGNED AND REGISTERED:
THE BANK OF NEW YORK,
TRANSFER AGENT AND REGISTRAR,
BY
AUTHORIZED SIGNATURE
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OPLINK COMMUNICATIONS, INC.
The Corporation will furnish without charge to each stockholder who so
requests, a copy of the powers, designations, preferences and relative,
participating, optional, or other special right 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 Secretary of
the Corporation at the principal office of the Corporation.
KEEP THIS STOCK CERTIFICATE IN A SAFE PLACE. If this stock certificate is
lost, stolen, or destroyed, the Board of Directors of the Corporation may
require the owner, or his legal representative, to give the Corporation a
bond to indemnify the Corporation against any claim that may be made against
them on account of the alleged loss, theft, or destruction of any such
certificate 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 regulations:
TEN COM--as tenants in common UNIF GIFT MIN ACT-- Custodian
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(Cust) (Minor)
TEN ENT--as tenants by the under Uniform Gifts to
entireties Minors Act
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JT TEN--as joint tenants with (State)
right of survivorship
and not as tenants in
common
Additional abbreviations may also be used though not in the above list.
For value received, hereby sell(s), assign(s) and transfer(s) unto
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PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
/ /
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE)
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Shares
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of the capital stock represented by the within Certificate, and do(es) hereby
irrevocably constitute and appoint
Attorney
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to transfer the said stock on the books of the within-named Corporation with
full power of substitution in the premises.
Dated,
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X
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X
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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.
By:
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THE SIGNATURE(S) MUST BE GUARANTEED BY AN "ELIGIBLE GUARANTOR INSTITUTION" AS
SUCH TERM IS DEFINED IN RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF
1934, AS AMENDED.
