Exhibit 4.1
[FRONT SIDE]
INTRICON CORPORATION
| NUMBER | SHARES | |||||
| | INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA | | ||||
| COMMON STOCK | SEE REVERSE FOR CERTAIN DEFINITIONS |
| $1.00 PAR VALUE | CUSIP 46121H109 |
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $1.00 PAR VALUE EACH, OF
INTRICON 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 and the shares represented hereby are issued and shall be held subject to all of the provisions of the Articles of Incorporation, By-Laws and all
Amendments thereto, to all of which the holder, by acceptance hereof, assents.
This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated:
| Seal | ||
| SECRETARY | CHIEF EXECUTIVE OFFICER |
[REVERSE SIDE]
INTRICON CORPORATION
The Corporation will furnish without change to each stockholder who so requests a statement or a summary of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof which the Corporation is authorized to issue and of the qualifications, limitations or restrictions of such preferences and/or rights. Such requests may be made to the office of the Secretary of the Corporation or the Transfer Agent named on the face of this Certificate.
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)(TRANS) MIN ACT - | Custodian | |||||
| TEN ENT | – as tenants by the entireties | (Cust) | (Minor) | |||||
| JT TEN | – as joint tenants with right of | under Uniform Gifts to Minors | ||||||
| survivorship and not as | ||||||||
| tenant in common | 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 CODE OF ASSIGNEE) | |
| Shares | |
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 MEDALLIAN PROGRAM), PURSUANT TO S.E.C. RUL 17ad-15. | ||
