<PAGE>
NUMBER
BPC
BEACON
POWER -TM-
BEACON POWER CORPORATION
THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA OR NEW YORK, NY
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
SHARES
COMMON STOCK
$.01 PAR VALUE
CUSIP 073677 10 6
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES, $.01 PAR VALUE, OF THE COMMON STOCK OF
BEACON POWER CORPORATION TRANSFERABLE ON THE BOOKS OF THE CORPORATION IN
PERSON OR BY ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED.
THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE SUBJECT TO THE LAWS OF
THE STATE OF DELAWARE AND TO THE CERTIFICATE OF INCORPORATION AND THE BY-LAWS
OF THE CORPORATION AS FROM TIME TO TIME AMENDED.
THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED AND REGISTERED BY THE
TRANSFER AGENT AND REGISTRAR.
IN WITNESS WHEREOF, BEACON POWER CORPORATION HAS CAUSED ITS FACSIMILE
CORPORATE SEAL AND THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS
TO BE HEREUNTO AFFIXED.
DATED:
/S/ MAUREEN A LISTER
Secretary
Beacon Power Corporation
CORPORATE
SEAL
1997
DELAWARE
/S/ WILLIAM E. STANTON
PRESIDENT
SEE REVERSE FOR CERTAIN DEFINITIONS
COUNTERSIGNED AND REGISTERED:
EQUISERVE TRUST COMPANY, N.A.
TRANSFER AGENT AND REGISTRAR
BY
/S/ CHARLES RONIN
AUTHORIZED SIGNATURE
NOTE: LOGO IS CMYK, NOT CONVERTIBLE TO PMS
AMERICAN BANK NOTE COMPANY
55TH & SANSOM STREET
PHILADELPHIA, PA 19139
(215) 764-8600
SALES: D.BURNS 617-786-7600
HOME 46/LIVE JOBS/BEACON/H67855
PRODUCTION COORDINATOR: LISA MARTIN: 215-764-8625
PROOF OF SEPTEMBER 21, 2000
BEACON POWER CORPORATION
H 67855 Fc
OPERATOR: LR/MT/ge
REV.1
<PAGE>
BPC
BEACON
POWER -TM-
BEACON POWER CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA OR NEW YORK, NY
COMMON STOCK
$.01 PAR VALUE
CUSIP 073677 10 6
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES, $.01 PAR VALUE, OF THE COMMON STOCK OF
BEACON POWER CORPORATION TRANSFERABLE ON THE BOOKS OF THE CORPORATION IN
PERSON OR BY ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED.
THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE SUBJECT TO THE LAWS OF
THE STATE OF DELAWARE AND TO THE CERTIFICATE OF INCORPORATION AND THE BY-LAWS
OF THE CORPORATION AS FROM TIME TO TIME AMENDED.
THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED AND REGISTERED BY THE
TRANSFER AGENT AND REGISTRAR.
IN WITNESS WHEREOF, BEACON POWER CORPORATION HAS CAUSED ITS FACSIMILE
CORPORATE SEAL AND THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS TO
BE HEREUNTO AFFIXED.
DATED:
/S/ MAUREEN A LISTER
SECRETARY
Beacon Power Corporation
CORPORATE
SEAL
1997
DELAWARE
/S/ WILLIAM E. STANTON
PRESIDENT
SEE REVERSE FOR CERTAIN DEFINITIONS
COUNTERSIGNED AND REGISTERED:
EQUISERVE TRUST COMPANY, N.A.
TRANSFER AGENT AND REGISTRAR
BY
/S/ CHARLES RONIN
AUTHORIZED SIGNATURE
NOTE: LOGO IS CMYK, NOT CONVERTIBLE TO PMS
AMERICAN BANK NOTE COMPANY
55TH & SANSOM STREET
PHILADELPHIA, PA 19139
(215) 764-8600
SALES: D.BURNS: 617-786-7600
HOME 46/LIVE JOBS/BEACON/H67855
PRODUCTION COORDINATOR: LISA MARTIN: 215-764-8625
PROOF OF SEPTEMBER 21,2000
BEACON POWER CORPORATION
H 67855 Fc
OPERATOR: LR/MT/ge
REV.1
<PAGE>
BEACON POWER CORPORATION
THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK. THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A
COPY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE RIGHTS OF THE
SHARES OF EACH OUTSTANDING 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
TEN ENT - as tenants by the entireties
JT TEN - as joint tenants with right of survivorship and not as tenants in
common
UNIF GIFT MIN ACT- ______ Custodian _______
(Cust) (Minor)
under Uniform Gifts to Minors
Act ________
(State)
Additional abbreviations may also be used though not in the above list.
FOR VALUE RECEIVED _______ HEREBY SELL, ASSIGN AND TRANSFER UNTO
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
(box)________________________________
_____________________________________
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE ______________
_____________________________________________________________________
______SHARES OF THE CAPITAL 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, _____________________
____________________________
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 WHATEVER.
Signature(s) Guaranteed:
_________________________
THE SIGNATURE(S) MUST BE GUARANTEED BY AN 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-15.
AMERICAN BANK NOTE COMPANY
55TH & SANSOM STREET
PHILADELPHIA, PA 19139
(215) 764-8600
SALES: D.BURNS: 617-786-7600
HOME 46/LIVE JOBS/BEACON/H67855
PRODUCTION COORDINATOR: LISA MARTIN: 215-764-8625
PROOF OF SEPTEMBER 19, 2000
BEACON POWER CORPORATION
H 67855 Bk
OPERATOR: MT
NEW
