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EXHIBIT 4.1
[SPEECHWORKS LOGO]
SPEECHWORKS INTERNATIONAL, INC.
Incorporated Under the Laws of the State of Delaware
COMMON COMMON
NUMBER SHARES
THIS CERTIFICATE IS TRANSFERABLE SEE REVERSE FOR
IN BOSTON AND NEW YORK CITY CERTAIN DEFINITIONS
CUSIP 84764M 10 1
This is to Certify That is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON
STOCK, PAR VALUE $.001 PER SHARE, OF
SPEECHWORKS INTERNATIONAL, INC. (hereinafter called the "Corporation")
transferable only on the books of the Corporation by the holder of record hereof
in person or by duly authorized attorney upon surrender of this Certificate
properly endorsed or assigned.
This Certificate and the shares represented hereby are issued and held
subject to the laws of the State of Delaware and the Restated Certificate of
Incorporation and Restated Bylaws of the Corporation, as from time to time
amended (copies of which are on file with the Corporation), to all of which the
holder, by acceptance hereof, assents.
This Certificate is not valid until countersigned by the Transfer Agent and
registered by the Registrar.
IN WITNESS WHEREOF, Speechworks International, Inc. has caused this
Certificate to be executed by the facsimile signatures of its duly authorized
officers and sealed with the facsimile seal of the Corporation.
Dated
[SEAL]
SPEECHWORKS INTERNATIONAL, INC.
1995
DELAWARE
/s/ Michael S. Phillips /s/ Stuart R. Patterson
--------------------- --------------------
SECRETARY PRESIDENT AND CHIEF EXECUTIVE OFFICER
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
TRANSFER AGENT
AND REGISTRAR
AUTHORIZED SIGNATURE
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SPEECHWORKS INTERNATIONAL, 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 the preferences, voting powers,
qualifications and special and relative rights of the shares of each class of
stock (and any series thereof) authorized to be issued by the Corporation as set
forth in the Restated Certificate of Incorporation and amendments thereto filed
with the Secretary of State 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:
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
______________________________________
_______________________________________________________________________________
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING
POSTAL 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 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) OF GUARANTEED: THE SIGNATURES(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 17A4-18
Keep this certificate in a safe place. If it is lost, stolen or destroyed
the Corporation may require a bond of indemnity as a condition to the issuance
of a replacement certificate.
