EX-4.1



 





Exhibit 4.1




FORM OF SHARE CERTIFICATE




[LOGO]




	 	 	 	 	 
	Number

	 	Shares
	 	 
	 
	 	 	 	 
	ALLT

	 	CUSIP [l]	 	 
	 
	 	 	 	 
	 

	 	See Reverse for

Certain Definitions	 	 






Allot Communications Ltd.

INCORPORATED UNDER THE LAWS OF THE STATE OF ISRAEL




THIS CERTIFIES that




                                                            




is the Registered Holder of




FULLY PAID AND NON-ASSESSABLE ORDINARY

SHARES OF NIS [•] PAR VALUE EACH



of Allot Communications Ltd. transferable on the books of the Company by the holder hereof in
person or by duly authorized attorney only upon surrender of this Certificate properly endorsed or
with an appropriate instrument of transfer. This Certificate and the shares represented hereby are
issued and shall be held subject to all the provisions of the Memorandum of Association and
Articles of Association of the Company and amendments thereto, to all of which the holder by the
acceptance hereof assents. This Certificate is not valid unless countersigned and registered by
the Transfer Agent and Registrar.




          IN WITNESS WHEREOF, the Company has caused this Certificate to be issued under the facsimile
seal of the Company.




Dated:                     




Allot Communications Ltd.

Corporate Seal      ISRAEL




	 	 	 	 	 
	 

	 	Chief Executive Officer
	 	Chairman of the Board










 








 


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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 SELLS, ASSIGNS AND TRANSFERS UNTO



PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE




	 	 	 
	 
	 
	 	 
	 
	PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE
	 
	 	 
	 
	 
	 	 
	 
	 
	 	 
	 
	SHARES REPRESENTED BY THE WITHIN CERTIFICATE, AND SO HEREBY IRREVOCABLY CONSTITUTES AND APPOINTS
	 
	 	 
	 
	 
	 	 
	 
	 
	 	 
	 
	ATTORNEY TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN-NAMED CORPORATION AND 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, WHATSOEVER.






	 	 	 
	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 17 Ad-15.





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