Exhibit 4.1


 


FORM OF COMMON STOCK CERTIFICATE


 


	
  NUMBER

  	
   

  	
  [GRAPHIC]

  	
   

  	
  SHARES

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  INCORPORATED
  UNDER THE LAWS OF THE STATE OF DELAWARE

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  THIS
  CERTIFICATE IS TRANSFERABLE IN SOUTH SAINT PAUL, MN.

  	
   

  	
   

  	
   

  	
  SEE
  REVERSE SIDE FOR CERTAIN DEFINITIONS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  CUSIP 26843b 10 1

  



 


THIS
CERTIFIES THAT


 


is the
owner of


 


FULLY PAID AND
NON-ASSESSABLE COMMON SHARES, $.01 PAR VALUE, OF


 


EF JOHNSON TECHNOLOGIES, INC.


 


Transferable on the books of the
Corporation by the holder hereof in person or by duly autnhorized attorney upon
surrender of this certificate properly endorsed.  This certificate is not valid unless
countersigned by the Transfer Agent and Registrar.


 


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


 


 


	
  Dated:

  	
   

  	
   

  	
   

  
	
  [CORPORATE

  SEAL]

  
	
   

  
	
  /s/ Elaine Flud Rodriguez

  	
   

  	
  /s/ Michael E. Jalbert

  
	
  SECRETARY

  	
   

  	
  CHAIRMAN
  AND CHIEF EXECUTIVE

  OFFICER

  



 


	
   

  	
  COUNTERSIGNED
  AND REGISTERED:

  	
   

  	
   

  
	
   

  	
  WELLS
  FARGO BANK, N.A.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  TRANSFER
  AGENT AND

  REGISTRAR

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  AUTHORIZED SIGNATURE

  
					



 

















 


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

  	
   

  	
  UTMA -

  	
   

  	
   

  	
  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 Transfers 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, 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

  	
   

  	
  X

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  X

  	
   

  
	
   

  	
   

  	
   

  
	
  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 GUARANTEED:


 


	
  ALL GUARANTEES MUST BE MADE
  BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT
  IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (“STAMP”), THE NEW YORK
  STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (“MSP”), OR THE STOCK
  EXCHANGES MEDALLION PROGRAM (“SEMP”) AND MUST NOT BE DATED. GUARANTEES BY A
  NOTARY PUBLIC ARE NOT ACCEPTABLE.