Form of Stock Certificate.



  
 Exhibit 4.1 

 
  
 

 
  









 Knoll, Inc. 
  
 The Corporation will furnish without charge to each stockholder who so requests, a copy of the designations, powers,
preferences and relative, participating, optional or other special rights of each class of stock or series thereof of and the qualifications, limitations or restrictions of such preferences and/or rights. Any such request may be addressed to the
Secretary 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 	  	 
	 	 	 	  	 	  	 	  	(Cust)	  	 	  	(Minor)
					
	TEN ENT	 	–	  	as tenants by the entireties	  	 	  	under Uniform Gifts to Minors
							
	JT TEN	 	–	  	as joint tenants with right of survivorship and not as tenants in common	  	 	  	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 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
registered on the books of the within named Corporation with full power of substitution in the premises. 
  

									
				
	Dated	 	 	 	 	 	 
					
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE
WHATSOEVER.
	Signature(s) Guaranteed:	 	 	 	 
					
	By	 	 	 	 	 	 	 	 
	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.	 	 	 	 

  
 BANKNOTE CORP. OF
AMERICA • BROWNS SUMMIT (NC) • Knoll Inc. • 1-411009-942 • PROOF #1 • • 8:22 AM • 11/10/04 • DPA •