1 EXHIBIT 4(A) Exhibit 4(a) - Specimen Share Certificate for the Common Shares, without par value [Logo of woman, NUMBER man and globe] SHARES THIS CERTIFICATE IS CUSIP 487584 10 4 TRANSFERABLE IN NEW YORK KEITHLEY INSTRUMENTS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF OHIO THIS CERTIFES THAT SPECIMEN IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE OF Keithley Instruments, 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 unless countersigned and registered by the Transfer Agent and Registrar. In Witness Whereof, the said Corporation has cause this Certificate to be signed by its duly authorized officers and its corporate seal to be hereunto affixed. Dated: [Company Seal] /s/ James B. Griswold /s/ Joseph P. Keithley - --------------------- ---------------------- SECRETARY CHAIRMAN OF THE BOARD Countersigned and registered: First Chicago Trust Company of New York Transfer Agent and Registrar, By: Authorized Signature 2 REVERSE SIDE OF CERTIFICATE KEITHLEY INSTRUMENTS, INC. WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, WITHIN FIVE DAYS AFTER RECEIPT OF SUCH REQUEST, A STATEMENT OF THE EXPRESS TERMS OF EACH CLASS OF SHARES WHICH KEITHLEY INSTRUMENTS, INC. IS AUTHORIZED TO ISSUE. ANY SUCH REQUEST IS TO BE IN WRITING AND ADDRESSED TO THE PRESIDENT OF KEITHLEY INSTRUMENTS, INC., 28775 AURORA ROAD, SOLON, OHIO 44139. 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 ------- -------- (Cust) (Minor) under Uniform Gift 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 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: , 19 ----------------- ----- ------------------------------ NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.