Specimen Stock Certificate



 Exhibit 4.1 
  

					
	TYPE            	  	 [LOGO] Monotype Imaging
 MONOTYPE IMAGING HOLDINGS INC.

		
	INCORPORATED UNDER THE LAWS
OF THE STATE OF DELAWARE	  	 CUSIP 61022P 10 0
 SEE REVERSE FOR CERTAIN DEFINITIONS


 THIS CERTIFIES THAT 
 is the owner of 
 FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE 
 OF $0.001 PER SHARE, OF MONOTYPE IMAGING HOLDINGS INC. 
 transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney on surrender of this certificate properly endorsed. 
 This certificate is not valid unless 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. 
  

					
	 Dated:
  
 /s/ Douglas J. Shaw
	  	 MONOTYPE IMAGING
 HOLDING INC.
 CORPORATE SEAL
 DELAWARE
	  	  
  
 /s/ Janet M. Dunlap

	PRESIDENT	  		  	SECRETARY

  
 COUNTERSIGNED AND REGISTERED: 
     AMERICAN STOCK TRANSFER & TRUST COMPANY 
 BY                                      
      TRANSFER AGENT AND REGISTRAR 
 AUTHORIZED SIGNATURE 







 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 and the qualifications, limitations or restrictions of such preferences and/or rights. 
 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 ADDRESS 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. 
 Signature(s) 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.