[LEFT SIDE GRAPHIC] COMMON STOCK [MRO SOFTWARE LOGO] | Shares |
[ NUMBER MROI ] | |
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THIS CERTIFICATE IS
TRANSFERABLE IN
CANTON, MA OR SEE REVERSE FOR
NEW YORK, NY CERTAIN DEFINITIONS
MRO SOFTWARE, INC.
CUSIP 55347W 10 5
INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF MASSACHUSETTS
THIS IS TO CERTIFY THAT
IS THE OWNER OF
FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.01 PAR VALUE, OF
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- -------------------------------MRO SOFTWARE, INC.-------------------------------
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(hereinafter called the "Company") transferable upon the books of the Company
in person or by duly authorized 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 Massachusetts and to the
provisions of the Articles of Organization and By-laws of the Company and all
amendments thereto, copies of which are on file at the office of the Company,
and the holder hereof, by acceptance of this certificate, consents to be bound
by all of said provisions. This certificate is not valid until countersigned by
the Transfer Agent and registered by the Registrar.
IN WITNESS WHEREOF, MRO Software, Inc. had caused its facsimile corporate
seal and the facsimile signatures of its duly authorized officers to be hereunto
affixed.
Dated:
[ MRO SOFTWARE INC. SEAL ]
[INCORPORATED 1968 MASSACHUSETTS]
/s/ Norman E. Drapeau, Jr. /s/ Peter J. Rice
PRESIDENT TREASURER
COUNTERSIGNED AND REGISTERED:
FLEET NATIONAL BANK
TRANSFER AGENT
AND REGISTRAR
BY
AUTHORIZED SIGNATURE
MRO SOFTWARE, INC.
The Company is authorized to issue more than one class or series of stock.
The Company will furnish without charge to each stockholder who so requests in
writing a statement of the preferences, voting powers, qualifications and
special and relative rights of the shares of each such class and series.
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)_______
(Cust) (Minor)
TEN ENT - as tenants by the entireties under Uniform Gifts to Minors
JT TEN - as joint tenants with right of Act _________
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
_____________________________________
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________________________________________________________________________________
(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 such shares on the books of the Company with full power of
substitution in the promises.
Dated _________________
______________________________________________________________
NOTE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME
AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY
PARTICULAR, WITHOUT ALTERATION OR ENGAGEMENT OR ANY CHANGE
WHATEVER.
Signature(s) Guaranteed: ______________________________________________________
THE SIGNATURE(S) MUST 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.
This certificate also evidences and entitles the holder hereof to certain
Rights as set forth in the Rights Agreement between MRO Software, Inc. (the
"Company") and Fleet National Bank (the "Rights Agent") dated as of January 27,
1998, as the same may be amended, restated, renewed or extended from time to
time (the "Rights Agreement"), the terms of which are hereby incorporated herein
by reference and a copy of which is on file at the principal offices of the
Company. Under certain circumstances, as set forth in the Rights Agreement, such
Rights will be evidenced by separate certificates and will no longer be
evidenced by this certificate. The Company will mail to the holder of this
certificate a copy of the Rights Agreement, as in effect on the date of mailing,
without charge, promptly after receipt of a written request therefore. Under
certain circumstances set forth in the Rights Agreement, Rights beneficially
owned (as such term is defined in the Rights Agreement) by any Person who is,
was or becomes an Acquiring Person or any Affiliate or Associate thereof (as
such forms are defined in the Rights Agreement), whether currently held by or on
behalf of such Person or by any subsequent holder, may become null and void. The
Rights shall not be exercisable, and shall be void so long as held, by a holder
in any jurisdiction where the requisite qualification to the issuance to such
holder, or the exercise by such holder, of the Rights in such jurisdiction shall
not have been obtained or be obtainable.