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EXHIBIT 4.1
Number Shares
YOU
Common Stock [YOUCENTRIC, INC. LOGO] Common Stock
YOUcentric, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF NORTH CAROLINA
CUSIP 98741P 10 2
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This Certifies that
SEE REVERSE FOR
CERTAIN DEFINITIONS
is the owner of
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fully paid and non-assessable shares of common stock, no par value, of
YOUCENTRIC, INC., transferable on the books of the Corporation in person or by
duly authorized Attorney upon 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.
Dated:
/s/ Robert E. Kear [CORPORATE SEAL] /s/ Donald A. DeLoach
Secretary President and Chief Executive
Officer
COUNTERSIGNED AND REGISTERED:
First Union National Bank
(Charlotte, NC)
By: Transfer Agent and Registrar
Authorized Signature
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YOUCENTRIC, INC.
The Corporation will furnish in writing and without charge to each
shareholder who so requests a statement of the designations, relative rights,
preferences and limitations applicable to all classes of shares the Corporation
is authorized to issue and the variations in rights, preferences and limitations
determined for each series within a class (and the authority of the
Corporation's Board of Directors to determine variations for future series).
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_______
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)
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 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(S) 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.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN,
MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF
INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE.
