EX-4.1



 Exhibit 4.1 
  






 
 SPECIMEN 
SPECIMEN

NUMBER 
C SPECIMEN 
Amber Road 
SHARES 
SPECIMEN 
SEE REVERSE FOR CERTAIN DEFINITIONS 
THIS CERTIFIES THAT: 
IS THE OWNER OF 
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
COMMON STOCK 
SPECIMEN - NOT NEGOTIABLE 
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.001 PAR
VALUE EACH OF 
AMBER ROAD, INC. 
transferable on 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 State of Delaware, and to the Certificate of Incorporation and Bylaws of the
Corporation, as now existing 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: 
SECRETARY 
AMBER ROAD, INC. 
CORPORATE 
SEAL 
2013 
DELAWARE 
COUNTERSIGNED: 
CONTINENTAL STOCK TRANSFER & TRUST COMPANY 
NEW YORK, NY 
TRANSFER AGENT 
BY: 
AUTHORIZED OFFICER 
PRESIDENT 
c 1990 COLUMBIA FINANCIAL PRINTING CORP. 







 



 
 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 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 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. 
COLUMBIA FINANCIAL PRINTING CORP. -
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