<PAGE>
EXHIBIT 4.1
COMMON COMMON
SL
STRATOS LIGHTWAVE, INC.
INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS
OF THE STATE OF DELAWARE CUSIP 863100 10 3
THIS CERTIFIES that
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, OF THE PAR VALUE OF $0.01
EACH OF
STRATOS LIGHTWAVE, INC.
transferable on the books of the Corporation by the holder hereof in person or
by duly authorized attorney upon surrender of this Certificate properly
endorsed. This Certificate and the shares represented hereby are issued and
shall be subject to all the provisions of the Restated Certificate of
Incorporation and By-Laws of the Corporation as now or hereafter amended, to all
of which the holder hereof by acceptance hereof assents.
This Certificate is not valid unless countersigned by the Transfer Agent
and registered by the Registrar of the Corporation.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
Dated:
/s/ James W. Ashley Jr. James W. McGinley
Secretary President and Chief Executive Officer
COUNTERSIGNED AND REGISTERED:
BY: TRANSFER AGENT AND REGISTRAR
AUTHORIZED OFFICER
[Stratos Lighwave Seal]
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STRATOS LIGHTWAVE, INC.
The record holder of this Certificate may obtain from the Secretary of
the Corporation, upon request and without charge, a full statement of the
designation, relative rights, preferences and limitations of the shares of each
class authorized to be issued and the designation, relative rights, preferences
and limitations of each series of preferred shares authorized to be issued so
far as the same have been fixed and the authority of the Board of Directors to
designate and fix the relative rights, preferences and limitations of other
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:
<TABLE>
<S> <C>
TEN COM - as tenants in common UNIF TRANS MIN ACT - ....... Custodian ..............
TEN ENT - as tenants by the entirety (Cust) (Minor)
JT TEN - as joint tenants with right under Uniform Transfers to Minors
of survivorship Act ..............................
(State)
</TABLE>
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 TYPE/WRITE NAME AND ADDRESS OF ASSIGNEE
________________________________________________________________________________
________________________________________________________________________________
__________________________________________Shares of the Stock represented by the
within Certificate, and do hereby irrevocably constitute and appoint
_______________________, Attorney, to transfer the said shares on the books of
the within named Corporation with full power of substitution.
Dated,_____________________
x__________________________
Signature(s) Guaranteed: X_____________________________________
NOTICE: THE SIGNATURE ON 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 WHATSOEVER
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THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION, AS DEFINED IN RULE
17Ad-15 UNDER THE SECURITIES AND EXCHANGE ACT OF
1934, AS AMENDED.
