LOGO COMMON STOCK COMMON STOCK KIDEO(TM) NUMBER SHARES KIDEO PRODUCTIONS, INC. INCORPORATED UNDER THE LAWS CUSIP 4938OR 10 7 OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN ABBREVIATIONS THIS CERTIFIES that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON STOCK OF KIDEO PRODUCTIONS, INC. (hereinafter called the "Corporation"), transferable on the books of the Corporation by the holder hereof in person or by his duly authorized Attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signature of its duly authorized officers. CERTIFICATE OF STOCK Dated: /s/ Richard D. Bulman /s/ Richard L. Bulman - ------------------------- ------------------------------------ SECRETARY PRESIDENT AND CHAIRMAN OF THE BOARD CORPORATE SEAL KIDEO PRODUCTIONS, INC. 1994 DELAWARE Countersigned and Registered: AMERICAN STOCK TRANSFER & TRUST COMPANY Transfer Agent and Registrar By Authorized Officer KIDEO PRODUCTIONS, INC. 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 entireties (Cust) (Minor) JT TEN- as joint tenants with under Uniform Gifts to Minors right of survivorship and Act__________________________ not as tenants in common (State) Additional abbreviations may also be used though not in the above list. FOR VALUE RECEIVED,___________________ hereby sell, assign and tranfer 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 Company with full power of substitution in the premises. Dated ________________________________ _______________________________________________________ NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) 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 MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.