<PAGE>
Exhibit 4.1
[CERTIFICATE NUMBER] [CERTIFICATE SHARES]
INCORPORATED UNDER THE LAWS SEE REVERSE FOR
OF THE STATE OF DELAWARE CERTAIN DEFINITIONS
[GLOBAL KNOWLEDGE LOGO]
GLOBAL KNOWLEDGE, INC.
COMMON STOCK
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE
$.01 PER SHARE, OF
GLOBAL KNOWLEDGE, INC.
(hereinafter called the "Corporation"), 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 held subject to all the provisions of
the Certificate of Incorporation of the Corporation to all of which provisions
the holder, by acceptance hereof assents. This Certificate is not valid unless
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:
COUNTERSIGNED AND REGISTERED
FIRST UNION NATIONAL BANK
(CHARLOTTE, NC)
BY TRANSFER AGENT
REGISTRAR
[GLOBAL KNOWLEDGE SEAL]
DUNCAN M. ANDERSON
PRESIDENT AND
CHIEF EXECUTIVE OFFICER
STACEY M. CANNON
VICE PRESIDENT, GENERAL
COUNSEL AND SECRETARY
THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO
REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING
OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND
THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR
RIGHTS.
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
TEN ENT - as tenants by the entireties (Cust)
JT TEN - as joint tenants with right of under Uniform Gifts
survivorship and not as tenants Act _________________
in common (State)
<PAGE>
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 TYPEWRITE NAME AND ADDRESS, INCLUDING 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 ___________________
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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 WHATSOEVER, AND
MUST BE GUARANTEED BY AN ELIGIBLE
INSTITUTION (AS DEFINED IN RULE 17AJ-15
UNDER THE SECURITIES EXCHANGE ACT OF 1934)
WHICH MAY INCLUDE A COMMERCIAL BANK TRUST
COMPANY OR SAVINGS ASSOCIATION, CREDIT
UNION OR MEMBER OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC
STOCK EXCHANGE OR MIDWEST STOCK EXCHANGE.
