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Exhibit 4.1
EXACT SCIENCES CORPORATION transferable only 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 under and subject to the laws of the state of Delaware and to
the Certificate of Incorporation and By-Laws of the Corporation, all as in
effect from time to time. 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:
Vice President and President
Chief Financial Officer
EXACT SCIENCES CORPORATION.
The Corporation is authorized to issue more than one class of stock. Upon
written request, made by the holder of this Certificate, the Corporation will
furnish to such holder without charge a copy of the full text of the
preferences, voting powers, qualifications and special and relative rights of
the shares of each class authorized to be issued, as set forth in the
Certificate of Incorporation, as amended.
For value received, _____________________________ hereby sell, assign and
transfer unto _____________________________ 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) 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.
