SPECIMEN COMMON STOCK CERTIFICATE




 EXHIBIT 4.1 
  



 

			
	 COMMON STOCK
  
	 	 COMMON STOCK  
  



											
	 NUMBER
 C–
	 	ATX GROUP, INC.	 	 SHARES

	 	INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE	 


									
					
	 	 	 	 	 	 	 	 	         CUSIP 002119 10 5
 See Reverse for Certain Definitions


  
 THIS
CERTIFIES THAT: 
  
  
  
 IS THE OWNER OF: 
  

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK PAR VALUE $0.01 PER SHARE OF 
  
 ATX GROUP, INC. (hereinafter called the Corporation), 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 and the shares represented hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation and Bylaws of the
Corporation and of the amendments made from time to time thereto (copies of which are on file with the Transfer Agent), as well as any restrictions noted on the reverse side hereof, to all of which the holder by acceptance hereof assents.

  
 This Certificate is not valid until countersigned by the Transfer Agent and
registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
  

			
	 COUNTERSIGNED AND REGISTERED:
 (TO COME)        

	 TRANSFER AGENT
 AND REGISTRAR

		
	BY	 	 
	 	 	AUTHORIZED SIGNATURE


  
 Dated:  
  

					
	 /s/    Reneé T. Kingsley
  
 SECRETARY
	 	

	 	 /s/    Steven A. Millstein
  
 CHIEF EXECUTIVE OFFICER

	 	 









 ATX GROUP, INC. 
  
 THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A STATEMENT OF THE POWERS, DESIGNATIONS,
PREFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO
THE SECRETARY OF THE CORPORATION, AT THE COMPANY’S PRINCIPAL BUSINESS OFFICE. 
  
 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	  	 	  	 	  	Under Uniform Gifts to Minors
	 	  	 	  	survivorship and not as tenants	  	 	  	 	  	Act
                                       
 
	 	  	 	  	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 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 shares on the books of the within-named Corporation with full power of substitution in the premises. 
  
 Dated
                                        

  

					
	 	 	

		
	 	 	

	 NOTICE:
	 	THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATEVER.

  

					
	 SIGNATURE GUARANTEED:
	 	 
		
	
	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.