ex4_1.htm





Exhibit 4.1


 



	  	  	



 


USA TECHNOLOGIES, INC.


INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA

	  	  
	
COMMON STOCK

	  	  	  	
SEE REVERSE FOR CERTAIN DEFINITIONS


	  	  	  	  	
 


	  	  	  	  	
CUSIP 90328S 50 0


	  	  	  	  	  
	  	  	  	  	  










This Certifies that







SPECIMEN







Is the owner of







Fully paid and nonassessable shares of the Common Stock, No Par Value, of







USA TECHNOLOGIES, INC.


(hereinafter called the "Corporation") transferable on the books of the Corporation 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 Registar.


WITNESS, the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.







Dated:








	







______________







	  	  	  	

______________


	
Secretary

	  	  	
Chief Executive Officer


	  	  	  	  
	  	  	  	  





 


COUNTEDSIGND AND REGISTERED:


AMERICAN STOCK TRANSFER & TRUST COMPANY


(NEW YORK, N.Y.)


TRASFER AGENT AND REGISTRAR


BY:  ______________


AUTHORIZED SIGNATURE


 






 





 











 






 



USA Technologies, Inc.







THE CORPORATION WILL FURNISH TO ANY SHAREHOLDER UPON REQUEST AND WITHOUT CHARGE, A FULL OR SUMMARY STATEMENT OF THE DESIGNATIONS, VOTING RIGHTS, PREFERENCES, LIMITATIONS, AND SPECIAL RIGHTS OF THE SHARES OF EACH CLASS OR SERIES AUTHORIZED TO BE ISSUED SO FAR AS THEY HAVE BEEN FIXED AND DETERMINED AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND DETERMINE THE DESIGNATIONS, VOTING RIGHTS, PREFERENCES, LIMITATIONS, AND SPECIAL RIGHTS OF THE CLASSES AND SERIES OF SHARES OF THE CORPORATION.












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 TYPEWRITE NAME AND ADDRES S. INCLUDING ZIP CODE. OF ASSIGNEE)


	 
	 
	  
	
shares of the capital 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 WHATEVER