<PAGE>
EXHIBIT 4.1
NUMBER [LOGO OF SHARES
CATC]
COMPUTER ACCESS TECHNOLOGY CORPORATION
INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS
OF THE STATE OF DELAWARE CUSIP 204853 10 5
This Certifies that
is the record holder of
FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK $0.001 PAR VALUE, OF
_________________ ________________
____________________COMPUTER ACCESS TECHNOLOGY CORPORATION__________________
_________________ ________________
transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of this certificate property
endorsed. This certificate is not valid until countersigned by the Transfer
Agent and registered by this Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
Dated:
COUNTERSIGNED AND REGISTERED:
EquiServe Trust Company, N.A.
TRANSFER AGENT
AND REGISTRAR
By /s/ Charles Rossi
AUTHORIZED SIGNATURE
/s/ Dennis W. Evans /s/ Dan Wilnai
VICE PRESIDENT, CHIEF FINANCIAL PRESIDENT
OFFICER AND SECRETARY
<PAGE>
<TABLE>
------------------------------------------- -----------------------------------------------------------
AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MARY TARTAGLIA: 215-764-8621
35TH and SANSOM STREET PROOF OF OCTOBER 26, 2000
PHILADELPHIA, PA 19139 COMPUTER ACCESS TECHNOLOGY CORP.
(215)764-8600 H 68255
------------------------------------------- -----------------------------------------------------------
<S> <C>
SALES: M. SANDHU: 415-543-8585 OPERATOR:
------------------------------------------- -----------------------------------------------------------
/HOME 46/LIVE JOBS/C/COMPUTER H68255 NEW
------------------------------------------- -----------------------------------------------------------
</TABLE>
<PAGE>
<PAGE>
<PAGE>
The Corporation shall furnish without charge to each stockholder who so
requests a statement of the powers, designations, preferences and relative,
participating, optional, or other special rights of each class of stock of the
Corporation or series thereof and the qualifications, limitations or
restrictions of such preferences and/or rights. Such requests shall be made to
the Corporation's Secretary at the principal office of the Corporation.
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 GIFT MIN ACT--...............Custodian..............
TEN ENT -- as tenants by the authorities (Cust) (Minor)
JT TEN -- as joint tenants with right of under Uniform Gifts to Minors
survivorship and not as tenants Act...................................
in common (State)
UNIF TRF MIN ACT-- ........Custodian (until age.........)
(Cust)
...............Under Uniform Transfers
(Minor)
to Minors Act.........................
(State)
</TABLE>
Additional abbreviations may also be used though not for the above list.
For Value Received, ______________________________ hereby sell(s),
assign(s) and transfer(s) unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
---------------------------------------
---------------------------------------
________________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE)
________________________________________________________________________________
________________________________________________________________________________
_________________________________________________________________________ Shares
of the 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 ________________________________
X _________________________________________
X _________________________________________
NOTICE: THE SIGNATURE TO THE 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
By___________________________________________________
THE SIGNATURE(S) MUST BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKHOLDERS,
SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-1E.
<TABLE>
<S> <C>
----------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MANY TARTAGLIA: 215-764-8621
68TH AND SANDOM STREET PROOF OF OCTOBER 26, 2000
PHILADELPHIA, PA 19139 COMPUTER ACCESS TECHNOLOGY CORP.
(215) 764-8600 H68255bK
----------------------------------------------------------------------------------------------------------------------
SALES: M. SANDHU: 415-543-8585 OPERATOR:
----------------------------------------------------------------------------------------------------------------------
/HOME 46 LIVE JOBS/C/ COMPUTER H68255 NEW
----------------------------------------------------------------------------------------------------------------------
</TABLE>
