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EXHIBIT 4.1
[SPECIMEN OF CLASS A COMMON STOCK CERTIFICATE]
STYLECLICK, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
HRN CUSIP 86422 L102
SEE REVERSE SIDE FOR CERTAIN DEFINITIONS
This certifies that ________________________ is the owner of FULLY PAID AND
NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK; $.01 PAR VALUE PER SHARE, OF
Styleclick, Inc. The shares evidenced by this Certificate are
transferable on the books of the Corporation by the holder hereof in person or
duly authorized attorney or legal representative, upon surrender of this
Certificate properly endorsed. This Certificate and the shares represented
hereby are subject to all the provisions of the Certificate of Incorporation and
Bylaws of the Corporation and all amendments thereto (copies of which are on
file with the Transfer Agent). This Certificate is not valid unless
countersigned and registered by the Transfer Agent and Registrar.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
executed by its facsimile signatures of its duly authorized officers.
Dated:
/s/ Maurizio Vecchione /s/ Kerry Samovar
Chief Executive Officer Secretary
COUNTERSIGNED AND REGISTERED:
CHASEMELLON SHAREHOLDER SERVICES, L.L.C.
TRANSFER AGENT AND REGISTRAR
BY: /s/
AUTHORIZED SIGNATURE
[Reverse of Certificate]
STYLECLICK, INC.
The Corporation will furnish without charge to each stockholder who so requests,
a statement of the powers, designations, preferences and relative,
participating, optional or other special
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rights of each class of stock or series thereof 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 entirety
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
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE)
________________________________________________________________________________
________________________________________________________________________________
__________________________________________________________________shares of the
class A 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, __________________
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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) SHOULD 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
