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EXHIBIT 4.1
Number
COMMON STOCK
$0.01 PAR VALUE
PER SHARE
SHARES
KPMG CONSULTING
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
Cusip No. 48265R109
KPMG CONSULTING, INC. SEE REVERSE FOR
CERTAIN DEFINITIONS
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE
OF KPMG CONSULTING, INC.
transferable in person or by duly authorized attorney on the books of the
Corporation upon surrender of this certificate properly endorsed.
This certificate and the shares represented hereby are issued and shall be
held subject to the laws of the State of Delaware and the provisions of the
Certificate of Incorporation and the By-laws of the Corporation, as amended
from time to time, to which the holder by acceptance hereof assents.
This certificate is not valid until countersigned and registered by the
Transfer Agent and Registrar.
IN WITNESS WHEREOF the Corporation has caused this certificate to be
signed by the facsimile signatures of its duly authorized officers and a
facsimile of its corporate seal hereunto affixed.
Dated: /s/ Randolph C. Blazer
PRESIDENT AND CHIEF EXECUTIVE OFFICER
Countersigned and Registered:
EQUISERVE TRUST COMPANY, N.A.
Transfer Agent and Registrar /s/ David W. Black
EXECUTIVE VICE PRESIDENT,
By /s/ SECRETARY AND GENERAL COUNSEL
Authorized Signature
[KPMG CONSULTING, INC. CORPORATE SEAL DELAWARE]
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KPMG CONSULTING, INC.
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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 ___________
(Cust) (Minor)
TEN ENT - as tenants by the entireties under Uniform Gifts to Minors
JT TEN - as joint tenants with right Act ___________________________
of survivorship and not as (State)
tenants in common
UNIF TRAN MIN ACT - _________ Custodian ______________
(Cust) (Minor)
under Uniform Transfers 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, _______________________________________________
X _________________________________________________
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.
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-18
SIGNATURE(S) GUARANTEED:
KEEP THIS CERTIFICATE IN A SAFE PLACE, IF LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND
OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
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