EXHIBIT 4.1 ----------- COMMON STOCK FBA 15006 THIS CERTIFICATE IS TRANSFERABLE IN BOSTON, MA OR NEW YORK, NY COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS ON SHARES CUSIP 004311 10 2 [ACCESS LOGO APPEARS HERE] ACCESS HEALTH INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIS CERTIFIES THAT SPECIMEN IS THE OWNER OF FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.001 PER SHARE, OF ACCESS HEALTH, INC. 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 is not valid until countersigned and registered by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signature of its duly authorized officers. [INCORPORATION SEAL APPEARS HERE] Dated: /s/ JULIE A. BROOKS /s/ THOMAS E. GARDNER - ------------------------------ ------------------------------------- Julie A. Brooks Thomas E. Gardner SECRETARY PRESIDENT AND CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED: THE FIRST NATIONAL BANK OF BOSTON TRANSFER AGENT AND REGISTRAR BY - --------------------------------- AUTHORIZED SIGNATURE ACCESS HEALTH, INC. The corporation is authorized to issue two classes of stock, Common Stock and Preferred Stock. The Board of Directors of the corporation has authority to fix the number of shares and the designation of any series of Preferred Stock and to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any unissued series of Preferred Stock. A statement of the rights, preferences, privileges and restrictions granted to or imposed upon the respective classes or series of shares and upon the holders thereof as established, from time to time, by the Certificate of Incorporation of the Corporation and by any certificate of determination, and the number of shares constituting each class and series and the designations thereof, may be obtained by the holder hereof upon request and without charge from the Transfer Agent of the Corporation at the offices in Boston, MA or New York, NY. 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 TEN ENT - as tenants by the entireties JTTEN - as joint tenancy with right of survivorship and not as tenants in common COMPROP - as community property UNIF GIFT MIN ACT - __________________ Custodian ___________________ (Cust.) (Minor) under Uniform Gifts to Minors Act ____________________________________________ (State) UNIF TRF MIN ACT - _____________ Custodian (age) __________________ (Cust.) _________________________ under Uniform Transfers (Minor) to Minors 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 ZIP CODE, OF ASSIGNEE) _______________________________________________________________________________ _______________________________________________________________________________ ________________________________________________________________________ shares of the common 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(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature(s) Guaranteed By _____________________________________________________________________________ THE SIGNATURE(S) SHOULD BE GUARANTEED BY ANY ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH APPROVED SIGNATORY GUARANTEE MEDALLION PROGRAM) PURSUANT TO SEC REGULATIONS.