Exhibit 4.1


 




	
  

  	
   DELAWARE MARCH 27, 2003 SEAL CONTROL4
  CORPORATION CORPORATE COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER
  & TRUST COMPANY, LLC (NEW YORK, NY) TRANSFER AGENT AND REGISTRAR BY: AUTHORIZED
  SIGNATURE This certifies that is the record holder of Dated: CL INCORPORATED
  UNDER THE LAWS OF THE STATE OF DELAWARE FULLY PAID AND NONASSESSABLE SHARES OF
  COMMON STOCK, $0.0001 PAR VALUE, OF CONTROL4 CORPORATION transferable on the
  books of the Corporation in person or by duly authorized attorney upon
  surrender of this Certificate properly endorsed. 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. CUSIP 21240D 10 7 SEE REVERSE FOR CERTAIN
  DEFINITIONS GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER & SECRETARY PRESIDENT
  & CHIEF EXECUTIVE OFFICER TM TM 

  






 















	
  

  	
  The Corporation
  shall 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 of the Corporation or
  series thereof and the qualifications, limitations or restrictions of such
  preferences and/or rights. Such requests shall be made to the Corporation’s
  Secretary at the principal office 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: Additional abbreviations may also be used
  though not in the above list. TEN COM – as tenants in common TEN ENT – as tenants
  by the entireties JT TEN – as joint tenants with right of survivorship and
  not as tenants in common COM PROP – as community property UNIF GIFT MIN ACT –
  Custodian (Cust) (Minor) under Uniform Gifts to Minors Act (State) UNIF TRF
  MIN ACT – Custodian (until age ) (Cust) under Uniform Transfers (Minor) to
  Minors Act (State) FOR VALUE RECEIVED,
  _____________________________________________________ hereby sell(s),
  assign(s) and transfer(s) unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING
  NUMBER OF ASSIGNEE shares of the capital stock represented by within
  Certificate, and do hereby irrevocably constitute and appoint
  attorney-in-fact to transfer the said stock on the books of the within named
  Corporation with full power of the 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. 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. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. SIGNATURE
  GUARANTEES MUST NOT BE DATED. Signature(s) Guaranteed: (PLEASE PRINT OR TYPEWRITE
  NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) X X