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NUMBER SHARES
PGI 0102
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COMMON STOCK COMMON STOCK
INCORPORATED UNDER ------------------
THE LAWS OF THE THIS CERTIFICATE
STATE OF GEORGIA IS TRANSFERABLE IN
NEW YORK, NY
------------------
SEE REVERSE
FOR CERTAIN
DEFINITIONS
PAR VALUE $.01 CUSIP 740585 10 4
PREMIERE GLOBAL SERVICES, INC.
THIS CERTIFIES THAT SPECIMEN IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
PREMIERE GLOBAL SERVICES, INC.
transferable on the books of the Corporation in person or by duly
authorized attorney upon the surrender of this certificate properly
endorsed. 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 signature of its duly authorized officer.
Dated [SEAL]
[LOGO] Premiere [signature]
Global Services
CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER
AMERICAN BANK NOTE COMPANY
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
TRANSFER AGENT
AND REGISTRAR
BY: ----------------------------------------------------------------------------
AUTHORIZED SIGNATURE
PREMIERE GLOBAL SERVICES, INC.
The Corporation will furnish without charge to each stockholder who so
requests a statement or 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 request may be made to the office of the Secretary of the Corporation or to
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 MIN ACT--__________Custodian________
TEN ENT -- as tenants by the (Cust) (Minor)
entireties under Uniform Gifts to
JT TEN -- as joint tenants with Minors Act
right of survivorship ___________________________
and not as tenants (State)
in common
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 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, ____________________________________
________________________________________________________________________
THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
NOTICE: 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 MEDALLION PROGRAM,
PURSUANT TO S.E.C. RULE 17Ad.15.