EXHIBIT 4.1 COMMON STOCK COMMON STOCK - ------------ ------------ NUMBER SHARES THIS CERTIFICATE IS TRANSFERABLE SEE REVERSE FOR CERTAIN DEFINITIONS IN NEW YORK, NEW YORK CUSIP 209341 10 6 CONSOLIDATEDGRAPHICS, INC. INCORPORATED UNER THE LAWS OF THE STATE OF TEXAS This Certifies That SPECIMEN is the holder of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01, OF - -----------------------------CONSOLIDATEDGRAPHICS, INC. ------------------------ transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares evidenced hereby are issued under and shall be subject to all of the provisions of the Restated Articles of Incorporation of the Corporation and any amendments thereto, copies of which are on file with the Corporation and the Transfer Agent, to all of which the holder by acceptance hereof assents. This Certificate is not valid until 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. [SEAL] Dated /s/ MARY K. COLLINS /s/ JOE R. DAVIS Secretary Chief Executive Officer COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY (New York, New York) TRANSFER AGENT AND REGISTRAR /s/ AUTHORIZED SIGNATURE CONSOLIDATEDGRAPHICS, INC. A FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF THE SHARES OF EACH CLASS OF STOCK OF THE CORPORATION AUTHORIZED TO BE ISSUED, THE VARIATIONS IN THE RELATIVE RIGHTS AND PREFERENCES OF THE SHARES OF EACH SERIES OF PREFERRED STOCK OF THE CORPORATION TO THE EXTENT THEY HAVE BEEN FIXED AND DETERMINED, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND DETERMINE THE RELATIVE RIGHTS AND PREFERENCES OF SUBSEQUENT SERIES OF PREFERRED STOCK IS SET FORTH IN ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION OR IN RESOLUTIONS, IF ANY, OF THE BOARD OF DIRECTORS OF THE CORPORATION FIXING AND DETERMINING THE RELATIVE RIGHTS AND PREFERENCES OF SERIES OF PREFERRED STOCK, COPIES OF WHICH RESTATED ARTICLES OF INCORPORATION AND RESOLUTIONS, IF ANY, ARE ON FILE IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF TEXAS UNDER ARTICLE IX OF SAID RESTATED ARTICLES OF INCORPORATION. NO HOLDER OF ANY STOCK OF THE CORPORATION HAS ANY PREEMPTIVE RIGHT TO ACQUIRE UNISSUED OR TREASURY SHARES OF THE CORPORATION. THE CORPORATION WILL FURNISH A COPY OF SAID ARTICLES IV AND IX OF ITS RESTATED ARTICLES OF INCORPORATION AND SAID RESOLUTIONS, IF ANY, TO THE RECORD HOLDER OF THIS CERTIFICATE WITHOUT CHARGE UPON WRITTEN REQUEST TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL PLACE OF BUSINESS IN HOUSTON, TEXAS. The following abbreviations, when used in the incription on the face of this certificate, shall be construed as through 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) (Minor) JT TEN -- as joint tenants with right of survivorship and not as tenants under Uniform Gifts to Minors in common Act__________________________ (State) Additional abbreviations may also be sued 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 ZIP CODE, OF ASSIGNEE ________________________________________________________________________________ ________________________________________________________________________________ _________________________________________________________________________ Shares of the common stock represented by the within Certificate, and do(es) hereby irrevocably consitute 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(S) TO THIS X___________________________________________ ASSIGNMENT MUST CORRES- (SIGNATURE) POND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF X___________________________________________ THE CERTIFICATE IN EVERY (SIGNATURE) PARTICULAR WITHOUT ALTER- ATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE GUARANTEED BY:_______________________________________________________________________ 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 RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. - --------------------------------------------------------------------------------