EXHIBIT 4.4 ----------- INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE No.________ LOCATEPLUS HOLDINGS CORPORATION. Shares________ FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01 EACH THIS CERTIFIES that is the owner of SHARES OF CLASS A VOTING COMMON STOCK OF LocatePLUS Holdings Corporation a Delaware corporation The shares evidenced by this certificate are transferable only on the books of LocatePLUS Holdings Corporation by the holder hereof, in person or by attorney, upon surrender of this certificate properly endorsed. IN WITNESS WHEREOF, LocatePLUS Holdings Corporation has caused this certificate to be executed, by the facsimile signatures of its duly authorized officers and has caused a facsimile of its seal to be hereunto affixed. By [SEAL] By --------------------- ------------------------ ROBERT A. GODDARD, JON R. LATORELLA, CORPORATE SECRETARY PRESIDENT AND CHIEF EXECUTIVE OFFICER The Board of Directors of LocatePLUS Holdings Corporation (the "Company") is authorized by resolution or resolutions, from time to time adopted, to provide for the issuance of more than one class of stock, including preferred stock in series, and to fix and state the voting powers, designations, preferences, limitations and restrictions thereof. The Company will furnish to any shareholder upon request and without charge a full description of each class of stock and any series thereof. 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 Act JT TEN - as joint tenants with right of survivorship and 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 transfer unto PLEASE INSERT SOCIAL SECURITY NUMBER OR OTHER IDENTIFYING NUMBER - ------------------------ - -------------------------------------------------------------------------------- (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 shares on the books of the within named corporation with full power of substitution in the premises. Dated, _____________________________ In the presence of Signature: - ------------------------ ------------------------------ NOTE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME OF THE STOCKHOLDER(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATSOEVER.