mm08-2712_8ke041.htm


EXHIBIT 4.1


 




	 
Number                      Shares  SEE REVERSE FOR CERTAIN DEFINITIONS DIRECTV INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK                                           CUSIP 25490A  30  9 THIS CERTIFIES THAT: PROOF IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.1 PAR VALUE EACH OF DIRECTV transferable on the books of the Corporation by the holder thereof 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 State of Delaware, and to the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended.  This certificate is not valid until countersigned by the Transfer Agent. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.Dated:          Countersigned              BROADRIDGE CORPORATE ISSUE SOLUTIONS, INC.          1717 Arch St., Ste. 1300, Philadelphia, PA 19103 TRANSFER AGENT BY:       AUTHORIZED SIGNATURE      SECRETARY                                           PRESIDENT      


 







 
















  





  











  








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 right of survivorship and not as tenants in common

	  	  	
under Uniform Gifts 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 TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	  
	  
	  
	  
	  
	  	Shares
	of the 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 Corporation with full power of substitution in the premises.	 
	 	 
	 	 	 
	Dated	 	 	 
	 	 	 	 
	 	 	 
	 	 	 
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 WHATSOEVER


	 	 	 	 





 


 


 


 


 


 


 


THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES, AND LIMITATIONS OF ANY CLASS OR SERIES, SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS CERTIFICATE.


 









THE SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION PROGRAM.