Document:

EXHIBIT 4.2

	
  

  	
  This Certificate is Transferable in

  
	
   

  	
  New York, NY and Ridgefield Park, NJ

  
	
   

  	
   

  
	
  [CELLSTAR CORPORATION LOGO]

  	
  COMMON STOCK

  
	
   

  	
  PAR VALUE $.01
  PER SHARE

  
	
  NUMBER

  	
   

  
	
   

  	
  SHARES

  
	
   

  	
   

  
	
   

  	
  CUSIP 150925 20
  4

  
	
   

  	
   

  
	
   

  	
  SEE REVERSE FOR
  CERTAIN     

  
	
   

  	
  DEFINITIONS AND
  PROVISIONS

  
	
   

  	
   

  
	
  INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  This Certifies that

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  is the record holder of

  	
   

  

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $.01 PER SHARE, OF
CELLSTAR CORPORATION
(herein called the “Corporation”) transferable on the books of the Corporation in person or by duly authorized Attorney upon surrender of this Certificate properly endorsed or assigned. This Certificate and the shares represented hereby are issued and shall be subject to the laws of the State of Delaware and to all provisions of the Certificate of Incorporation and By-Laws of the Corporation as amended from time to time. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.
Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

	
  

  	
   

  	
  DATED:

  
	
       /s/ ROBERT KAISER

  	
   

  	
   

  	
   

  	
   

  
	
  CHAIRMAN OF THE BOARD AND

  	
   

  	
   

  	
  COUNTERSIGNED AND REGISTERED

  
	
  CHIEF EXECUTIVE OFFICER

  	
   

  	
   

  	
  MELLON INVESTOR SERVICES LLC

  
	
   

  	
   

  	
   

  	
  TRANSFER AGENT AND REGISTRAR

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  BY

  	
   

  	
   

  
	
     /s/ ELAINE FLUD RODRIGUEZ

  	
   

  	
   

  	
   

  	
  AUTHORIZED SIGNATURE

  
	
  SECRETARY                                    

  	
   

  	
   

  	
   

  	
   

  
	
  [CELLSTAR SEAL]

  

 

CELLSTAR CORPORATION
The Corporation will furnish, upon request and without charge, a full statement of the powers, designations, preferences and relative, participating, optional or other special rights (if any) of each class of stock or series thereof authorized to be issued by it, and the qualifications, limitations or restrictions of such preferences and/or rights (if any). Such request may be made 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

  	
   

  
	
  TEN ENT

  	
   

  	
  —

  	
   

  	
  as tenants by the entireties

  	
   

  
	
  JT TEN

  	
   

  	
  —

  	
   

  	
  as joint tenants with right of

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  survivorship and not as tenants

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  in common

  	
   

  

 

	
  

  	
   

  	
  UNIF GIFT MIN ACT

  	
   

  	
  —

  	
   

  	
   

  	
   

  	
  Custodian

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  (Cust)

  	
   

  	
   

  	
   

  	
  (Minor)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  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 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

  	
   

  
	
   

  	
   

  	
  (Signature)

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  NOTICE:               

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  THE SIGNATURE(S) TO THIS ASSIGNMENT MUST

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  CORRESPOND WITH THE NAME(S) AS WRITTEN

  	
  →

  	
   

  	
   

  
	
  UPON THE FACE OF THE CERTIFICATE IN EVERY

  	
   

  	
   

  
	
  PARTICULAR WITHOUT ALTERATION OR ENLARGE-

  	
   

  	
   

  
	
  MENT OR ANY CHANGE WHATEVER.

  	
  X

  	
   

  
	
   

  	
   

  	
  (Signature)

  
	
   

  	
   

  	
   

  

 
This certificate also evidences and entitles the holder hereof to certain Rights as set forth in the Rights Agreement dated as of December 30, 1996, by and between CellStar Corporation (the “Company”) and ChaseMellon Shareholder Services, L.L.C., as Rights Agent (the “Rights Agreement”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal offices of the Company. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. The Company will mail to the holder of this certificate a copy of the Rights Agreement, as in effect on the date of mailing, without charge promptly after receipt of a written request therefor. Under certain circumstances set forth in the Rights Agreement, Rights issued to, or held by, any Person who is, was or becomes an Acquiring Person or any Affiliate or Associate thereof (as such terms are defined in the Rights Agreement), whether currently held by or on behalf of such Person or by any subsequent holder, may become null and void.

	
  THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
  “ELIGIBLE GUARANTOR INSTITUTION” AS DEFINED 

  
	
  IN RULE 17Ad-15 UNDER THE SECURITIES AND EXCHANGE
  ACT OF 1934, AS AMENDED.

  

 
     SIGNATURE(S) GUARANTEED BY:Exhibit 10.18

FIRST AMENDMENT

TO THE CELLSTAR CORPORATION

RESTRICTED STOCK AWARD AGREEMENT

The Restricted Stock Award Agreement entered into
between Cellstar Corporation (the “Company”) and             (“Employee”)
as of                     
(the “Agreement”) is hereby amended, effective as of November 1, 2006, as set
forth below:

1.             Effective as of November 1, 2006,
the first paragraph of Section 21 of the Agreement is hereby amended in its
entirety to read as follows:

21.           Tax Consequences.  The Participant has reviewed with the
Participant’s own tax advisors the federal, state, local and foreign tax
consequences of this investment and the transactions contemplated by this
Agreement.  The Participant is relying
solely on such advisors and not on any statements or representations of the
Company or any of its agents.  Except as
otherwise provided herein, with respect to federal, state and local taxes
(including the Participant’s employment tax obligations) that comprise the
Participant’s minimum statutory withholding requirements (the “Required
Withholding”) upon the lapse of restrictions on Awarded Shares (the “Lapse”),
the Participant: (i) may direct the Company to withhold through retention by
the Company of a number of shares of Common Stock having a Fair Market Value
equal to the Required Withholding; (ii) may pay the amount of the Required
Withholding to the Company in cash; (iii) may deliver to the Company or its
designated agent irrevocable instructions from the Participant to a broker or
dealer, reasonably acceptable to the Company, to sell certain of the shares of
Common Stock that the Participant would otherwise receive upon the Lapse, or to
pledge such shares as collateral for a loan and promptly deliver to the Company
the amount of sale or loan proceeds necessary to pay such Required Withholding;
or (iv) the Required Withholding may be paid or otherwise satisfied by a
combination of the methods described in (i), (ii), and (iii) above; provided,
however, if the Committee determines in its discretion the Participant
has material inside information with respect to the Company, the Participant
may cause the Required Withholding to be paid or otherwise satisfied in
accordance with (i) or (ii) described above (or by a combination of the methods
in (i) and (ii) described above).  The
foregoing notwithstanding, the
Committee may in its discretion require that the Required Withholding be paid
or otherwise be satisfied in accordance with one or more of the methods
described above; provided, however, if the Company advises the
Committee that the Participant has material inside information with respect to
the Company, the Committee shall require that the Required Withholding be paid
or otherwise satisfied in accordance with (i) or (ii) described above (or by a
combination of the methods described in (i) and (ii) above).  If such withholding would result in a
fractional share of Common Stock being payable to the Participant, the number
of shares of Common Stock paid to Participant shall be rounded down to the
nearest whole share, and the amount of the Required Withholding that would have
been satisfied by the fractional share shall be paid to the Company in cash by
the Participant.  In no event may the
Participant direct that the Company withhold more than the Required
Withholding.  The foregoing
notwithstanding, the Participant understands that the Participant (and not the
Company) shall be responsible for the Participant’s own tax liability that may
arise as a result of the transactions contemplated by this Agreement, and that
the Participant shall take any and all actions deemed necessary by the
Committee to pay or to otherwise satisfy the Required Withholding.  If subsequent to the 

withholding, as described
above, the Company determines that additional taxes must be withheld to satisfy
the above withholding requirements, to the extent the Company determines that
such additional taxes must be withheld, the Company or, if applicable, any
Subsidiary (for purposes of this Section 21, the term “Company” shall be deemed to include any
applicable Subsidiary), shall have the right to require the Participant to pay
the Company the amount of any such additional taxes that the Company is
required to withhold in connection with the Participant’s income arising with
respect to this Award.  Such payments
shall be required to be made when requested by the Company and may be made in
cash or, to the extent permitted by the Committee, through the delivery of
shares of Common Stock owned by the Participant, which shares have an aggregate
Fair Market Value equal to the required additional withholding amount, or any
combination thereof.

2.             Except
as amended hereby, the Agreement shall continue in full force and effect
in accordance with the provisions thereof.

IN
WITNESS WHEREOF, the Company has caused this First Amendment to the CellStar
Corporation Restricted Stock Award Agreement (“Amendment”) to be executed by a
duly authorized Officer of the Company and Employee has executed this Amendment
on                                   ,
2006, effective as of November
1, 2006.

	
  

  	
   

  	
   

  	
  CELLSTAR
  CORPORATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  

  	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Robert A. Kaiser, Chief
  Executive Officer

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Attest:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Elaine Flud Rodriguez,
  Secretary

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  PARTICIPANT

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Participant’s Address for
  Notices:

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