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Exhibit 4.1
[LOGO] [LOGO]
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Number Shares
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INCORPORATED UNDER THE LAWS THIS CERTIFICATE IS TRANSFERABLE
OF THE STATE OF DELAWARE IN CHICAGO, IL
OR NEW YORK, NY
[LOGO OF MICROTUNE (TM)]
CUSIP 59514P 10 9
THIS CERTIFIES THAT SEE REVERSE FOR CERTAIN
DEFINITIONS AND LEGENDS
IS THE RECORD HOLDER OF
FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE
$.001 PER SHARE, OF
MICROTUNE, INC.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney or surrender of this certificate properly endorsed.
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.
COUNTERSIGNED AND REGISTERED:
COMPUTERSHARE INVESTOR SERVICES, L.L.C.
BY TRANSFER AGENT AND REGISTRAR
AUTHORIZED SIGNATURE
Dated:
/s/ Douglas J. Bartek [SEAL] /s/ John P. Norsworthy
Douglas J. Bartek John Norsworthy
CHAIRMAN AND
CHIEF EXECUTIVE OFFICER ASSISTANT SECRETARY
LOGO FOR POSITION ONLY
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[LOGO](TM) MICROTUNE(TM)
The Corporation will furnish without charge to each stockholder who so
requests the powers, designations, preferences and relative, participating,
optional, or other special rights 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 Corporation's Secretary at the
principal office of the Corporation.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED
THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY 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:
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TEN COM __ as tenants in common UNIF GIFT MIN ACT __ _____________Custodian ______________
TEN ENT __ as tenants by the entireties (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 in the above list.
FOR VALUE RECEIVED, ____________________________________________________ hereby sell, assign and transfer unto
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)
____________________________________________________________________________________________________________________________________
____________________________________________________________________________________________________________________________________
_____________________________________________________________________________________________________________________________ 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 _____________________________________________________________________
THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S)
NOTICE: 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,
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.
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