Exhibit No. 3
[NUMBER] | [COMPANY LOGO] RENAISSANCE LEARNINGTM, INC. Better Data, Better Learning | [SHARES] | ||
INCORPORATED UNDER THE LAWS OF THE STATE OF WISCONSIN | SEE REVERSE SIDE FOR CERTAIN DEFINITIONS | |||
CUSIP 75968L 10 5 |
This certifies that |
is the owner of | |
FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.01 PAR VALUE, OF RENAISSANCE LEARNING, INC. |
transferable on the books of the Corporation in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed by its duly authorized officers and sealed with the Seal of the Corporation.
Dated:
/s/ Judith A. Paul | [CORPORATE SEAL] | /s/ Terrance D. Paul | /s/ Mary T. Minch | |||
CHAIRMAN | CHIEF EXECUTIVE OFFICER | SECRETARY |
Countersigned and Registered:
Wells Fargo Bank, N.A.
Transfer Agent and Registrar
By:
/s/ Lennie M. Kaufman
Authorized Signature
____________________________________________________________________________________________________________
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 | UTMA – | Custodian | |||
TEN ENT – as tenants by entireties | (Cust) | (Minor) | |||
JT TEN – as joint tenants with right of | Under Uniform Transfers to Minors | ||||
survivorship and not as tenants in common | Act: __________ | ||||
(State) | |||||
Additional abbreviations may also be used though not in 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 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 | ||
X | |||
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 GUARANTEED |
ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (“STAMP”), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK EXCHANGES MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE |
