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EXHIBIT 4.1
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[TRITON LOGO]
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NUMBER SHARES
TNSI
COMMON STOCK CUSIP 896775 10 3
PAR VALUE $.001 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFIES that
is the record holder of
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.001, OF
TRITON NETWORK SYSTEMS, INC.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney upon the surrender of this certificate properly
endorsed. This certificate and the shares represented hereby are issued and
shall be held subject to the laws of the State of Delaware and all provisions of
the Amended and Restated Certificate of Incorporation, and the By-laws of the
Corporation all as from time to time amended (copies thereof being on file with
the Secretary of the Corporation) and the holder hereof, accepting this
certificate, expressly assents thereto. This Certificate is not valid unless
countersigned and registered by the Transfer Agent and Registrar.
WITNESS the seal of the Corporation and the facsimile signatures of
its duly authorized officers.
DATED:
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Triton Network Systems, Inc.
CORPORATE
SEAL /s/ [signature illegible] /s/ [signature illegible]
MAR. 5,
1997
DELAWARE Senior Vice President and Chief President and Chief Executive Officer
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Countersigned and Registered:
AMERICAN STOCK TRANSFER & TRUST COMPANY
Transfer Agent
By and Registrar.
Authorized Signature
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TRITON NETWORK SYSTEMS, INC.
The Corporation has more than one class of stock authorized to be issued.
The Corporation will furnish without charge to each stockholder upon written
request a copy of the full text of preferences, voting powers, qualifications
and special and relative rights of the shares of each class of stock (and of
any series thereof) authorized to be issued by the Corporation as set forth in
the Amended and Restated Certificate of Incorporation and amendments thereto
filed with the Secretary of the State of Delaware.
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:
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TEN COM -- as tenants in common UNIF GIFT MIN ACT - Custodian
TEN ENT -- as tenants by the entireties -----------------------------
JT TEN -- as joint tenants with right (Cust) (Minor)
of survivorship and not as under Uniform Gifts to Minors
tenants in common Act
--------------------------
(State)
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Additional abbreviations may also be used though not in the above list.
For valued received, _______________ hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
_____________________________________
[ ]
[_____________________________________]
________________________________________________________________________________
Please print or typewrite name and address including postal zip code of assignee
________________________________________________________________________________
________________________________________________________________________________
__________________________________________________________________________Shares
of the stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint ________________________________________________ Attorney
to transfer the said shares on the books of the within-named Corporation with
full power of substitution in the premises.
Dated ________________________
SIGNATURE GUARANTEED:
By __________________________________ ______________________________________
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THE SIGNATURE SHOULD BE GUARANTEED BY AN ELIGIBLE NOTICE: The signature of this assignment must
GUARANTOR INSTITUTION (Banks, Stockbrokers, correspond with the name as written upon the
Savings and Loan Associations and Credit Unions) face of the Certificate, in every particular,
WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE without alteration or enlargement or any change
MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15. whatever.
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