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EXHIBIT 4.1
NUMBER SHARES
COMMON STOCK
INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF VIRGINIA
MAXIMUS, INC.
NO PAR VALUE CUSIP 577933 10 4
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFICATE IS TRANSFERABLE UPON THE BOOKS OF THE CORPORATION
This Certifies that
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is the owner of
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FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
MAXIMUS, Inc. transferable upon the books of the corporation in person or by
attorney upon surrender of this certificate duly endorsed or assigned. This
certificate and the shares represented hereby are subject to the laws of the
Commonwealth of Virginia and to the certificate of incorporation and amendments
thereof and by-laws of the corporation. This certificate is not valid until
countersigned by the transfer agent and registered by the registrant.
In Witness Whereof, MAXIMUS, Inc. has caused its corporate seal to be
hereunto affixed and its certificate to be signed by its duly authorized
officers.
/s/ Donna J. Muldoon /s/ SEAL /s/ David V. Mastran
Secretary President
COUNTERSIGNED AND REGISTERED:
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AMERICAN STOCK TRANSFER & TRUST COMPANY
TRANSFER AGENT AND REGISTRAR
BY
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AUTHORIZED SIGNATURE
MAXIMUS, INC.
The Company is authorized to issue more than one class or series of
stock. Upon written request the Company will furnish without charge to each
shareholder a copy of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or
series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.
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
JT TEN -- as joint tenants with right of survivorship and not as
tenants in common
UNIF GIFT MIN ACT -- Custodian
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(Cust) (Minor)
under Uniform Gifts to Minors
Act
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(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
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE)
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Shares of the common stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
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Attorney
to transfer the said stock on the books of the within named Company with full
power of substitution in the promises.
Dated
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NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME AS WRITTEN UPON THE
FACE OF THIS CERTIFICATE IN EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATEVER.
SIGNATURE(S) GUARANTEED:
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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.
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