Document:

Exhibit
4.1

	
  COMMON SHARES

  	
   

  	
   

  	
   

  	
  COMMON
  SHARES

  
	
  

  	
   

  	
  

  	
   

  	
  

  
	
   

  	
   

  	
   

  	
   

  	
  CUSIP   52078P  
  10   2

  
	
   

  	
   

  	
   

  	
   

  	
  See
  reverse for certain definitions

  

 

Lawson
Software, Inc.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

THIS CERTIFIES THAT

 

	
  is the owner of

  	
  SPECIMEN

  

 

FULLY PAID AND
NONASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE, OF

Lawson Software, Inc.

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

IN
WITNESS WHEREOF, the said Corporation has caused this certificate to be signed
by its duly authorized officers

	
  Dated:

  	
   

  
	
   

  
	
   

  	
  

  	
   

  	
  

  	
   

  
	
   

  	
  SECRETARY

  	
  PRESIDENT AND CHIEF EXECUTIVE OFFICER

  
					

 

	
  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

  	
   

  	
  UNIF GIFT M1N ACT—

  	
   

  	
  Custodian

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  (Cust)

  	
  (Minor)

  
	
   

  	
  TEN ENT

  	
  — as tenants by the entireties

  	
   

  	
   

  	
   

  	
  under Uniform Gifts to Minors

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  Act

  	
   

  
	
   

  	
  JT TEN

  	
  — as joint tenants with right of

  	
   

  	
   

  	
   

  	
   

  	
  (State)

  
	
   

  	
   

  	
       survivorship and not
  as tenants

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
       in common

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  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 GUARANTEED BY:

  
						

 

This certificate also
evidences and entitles the holder hereof to certain rights as set forth in a
Rights Agreement between Lawson Software, Inc. and Mellon Investor Services LLC
or any successor as Rights Agent, dated as of July 28, 2004 (as amended from
time to time the “Rights Agreement”), the terms of which are hereby incorporated
herein by reference and a copy of which is on file at the principal executive
office of Lawson Software, Inc. 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.  Lawson Software, Inc. will mail to the holder
of this certificate a copy of the Rights Agreement without charge after receipt
of a written request therefor. Under certain circumstances, as set forth in the
Rights Agreement, Rights issued to any Person who becomes an Acquiring Person
or an Associate or Affiliate thereof (as defined in the Rights Agreement), or
certain transferees of such Person, may become null and void.EXHIBIT
4.4

CERTIFICATE OF DESIGNATIONS

OF

SERIES B PARTICIPATING PREFERRED STOCK

OF

LAWSON SOFTWARE, INC.

(as amended as of August 29
, 2006)

Section 1.   Designation and Amount.  The shares of such series shall be designated
as “Series B Junior Participating Preferred Stock” (the “Series B Junior Participating Preferred Shares”) and the
number of shares constituting the Series B Junior Participating Preferred
Shares shall be 7,500,000. Such number of shares may be increased or decreased
by resolution of the Board of Directors and any necessary stockholder approval;
provided, however, that no decrease shall reduce the number of
shares of Series B Junior Participating Preferred Shares to a number less than
the number of shares then outstanding plus the number of shares reserved for
issuance upon the exercise of outstanding options, rights or warrants or upon
the conversion of any outstanding securities issued by the Corporation
convertible into Preferred Shares.

Section 2.   Dividends and Distributions.

(a)           Subject
to the rights of the holders of any shares of any series of preferred stock (or
any similar stock) ranking prior and superior to the Series B Junior
Participating Preferred Shares with respect to dividends, the holders of
Preferred Shares, in preference to the holders of Common Stock, par value $.01
(the “Common Stock”),
of the Corporation, and of any other junior stock, shall be entitled to
receive, when, as and if declared by the Board of Directors out of funds
legally available for the purpose, quarterly dividends payable in cash on the
first day of March, June, September and December in each year (each such date
being referred to herein as a “Quarterly Dividend Payment
Date”), commencing on the first Quarterly Dividend Payment Date
after the first issuance of a share or fraction of a share of Preferred Shares,
in an amount per share (rounded to the nearest cent) equal to the greater of
(i) $1.00 or (ii) subject to the provision for adjustment hereinafter set
forth, 100 times the aggregate per share amount of all cash dividends, and 100
times the aggregate per share amount (payable in kind) of all non-cash
dividends or other distributions, other than a dividend payable in shares of
Common Stock or a subdivision of the outstanding shares of Common Stock (by
reclassification or otherwise), declared on the Common Stock since the
immediately preceding Quarterly Dividend Payment Date or, with respect to the
first Quarterly Dividend Payment Date, since the first issuance of any share or
fraction of a share of Preferred Shares. In the event the Corporation shall at
any time after the business day prior to July 28, 2004 (“Record Date”),
declare or pay any dividend on the Common Stock payable in shares of Common
Stock, or effect a subdivision or combination or consolidation of the
outstanding shares of Common Stock (by reclassification or otherwise) into a
greater or lesser number of shares of Common Stock, then in each such case the
amount to 

 1
  
 

 

which holders of shares of Series B Junior Participating Preferred Shares
were entitled immediately prior to such event under clause (ii) of the
preceding sentence shall be adjusted by multiplying such amount by a fraction,
the numerator of which is the number of shares of Common Stock outstanding
immediately after such event and the denominator of which is the number of
shares of Common Stock that were outstanding immediately prior to such event.

(b)           The
Corporation shall declare a dividend or distribution on the Series B Junior
Participating Preferred Shares as provided in paragraph (a) of this Section
immediately after it declares a dividend or distribution on the Common Stock
(other than a dividend payable in shares of Common Stock or a subdivision of
the outstanding Common Stock); provided that, in the event no dividend or
distribution shall have been declared on the Common Stock during the period
between any Quarterly Dividend Payment Date and the next subsequent Quarterly
Dividend Payment Date, a dividend of $1.00 per share on the Series B Junior
Participating Preferred Shares shall nevertheless be payable, out of funds
legally available for such purpose, on such subsequent Quarterly Dividend
Payment Date.

(c)           Dividends
shall begin to accrue and be cumulative on outstanding shares of Series B
Junior Participating Preferred Shares from their date of issue. Accrued but
unpaid dividends shall not bear interest. Dividends paid on the shares of
Series B Junior Participating Preferred Shares in an amount less than the total
amount of such dividends at the time accrued and payable on such shares shall
be allocated pro rata on a share-by-share basis among all such shares at the
time outstanding. The Board of Directors may fix a record date for the
determination of holders of Series B Junior Participating Preferred Shares
entitled to receive payment of a dividend or distribution declared thereon,
which record date shall be not more than 60 days prior to the date fixed for
the payment thereof.

Section 3.   Voting Rights.

(a)           Subject
to the provision for adjustment hereinafter set forth, each Preferred Share
shall entitle the holder thereof to 100 votes on all matters submitted to a
vote of the stockholders of the Corporation. In the event the Corporation shall
at any time after the Record Date, declare or pay any dividend on the Common
Stock payable in shares of Common Stock, or effect a subdivision or combination
or consolidation of the outstanding shares of Common Stock (by reclassification
or otherwise) into a greater or lesser number of shares of Common Stock, then
in each such case the number of votes per share to which holders of shares of
Series B Junior Participating Preferred Shares were entitled immediately prior
to such event shall be adjusted by multiplying such number by a fraction, the
numerator of which is the number of shares of Common Stock outstanding
immediately after such event and the denominator of which is the number of
shares of Common Stock that were outstanding immediately prior to such event.

(b)           Except
as otherwise provided herein or by law, the holders of Series B Junior
Participating Preferred Shares and the holders of Common Stock and any other
capital stock of the Corporation having general voting rights shall vote
together as one class on all matters submitted to a vote of stockholders of the
Corporation.

  
 2
 
 

 

(c)           Except
as set forth herein or required by law, holders of Series B Junior
Participating Preferred Shares shall have no special voting rights and their
consent shall not be required (except to the extent they are entitled to vote
with holders of Common Stock as set forth herein) for taking any corporate
action.

Section 4.   Certain Restrictions.

(a)           Whenever
quarterly dividends or other dividends or distributions payable on the Series B
Junior Participating Preferred Shares as provided in Section 2 are in arrears,
thereafter and until all accrued and unpaid dividends and distributions,
whether or not declared, on shares of Series B Junior Participating Preferred
Shares outstanding shall have been paid in full, the Corporation shall not:

(i)            declare or pay
dividends, or make any other distributions, on any shares of stock ranking
junior (either as to dividends or upon liquidation, dissolution or winding up)
to the Preferred Shares;

(ii)           declare or pay
dividends, or make any other distributions, on any shares of stock ranking on a
parity (either as to dividends or upon liquidation, dissolution or winding up)
with the Preferred Shares, except dividends paid ratably on the Series B Junior
Participating Preferred Shares and all such parity stock on which dividends are
payable or in arrears in proportion to the total amounts to which the holders
of all such shares are then entitled;

(iii)          redeem or purchase
or otherwise acquire for consideration shares of any stock ranking junior
(either as to dividends or upon liquidation, dissolution or winding up) to the
Preferred Shares; provided, however, that the Corporation may at any time
redeem, purchase or otherwise acquire shares of any such junior stock in
exchange for shares of any stock of the Corporation ranking junior (either as
to dividends or upon dissolution, liquidation or winding up) to the Preferred
Shares; or redeem or purchase or otherwise acquire for consideration any
Preferred Shares, or any stock ranking on a parity with the Preferred Shares,
except in accordance with a purchase offer made in writing or by publication
(as determined by the Board of Directors) to all holders of such shares upon
such terms as the Board of Directors, after consideration of the respective
annual dividend rates and other relative rights and preferences  of the respective series and classes, shall
determine in good faith will result in fair and equitable treatment among the
respective series or classes.

(b)           The
Corporation shall not permit any subsidiary of the Corporation to purchase or
otherwise acquire for consideration any shares of stock of the Corporation
unless the Corporation could, under paragraph (a) of this Section 4, purchase
or otherwise acquire such shares at such time and in such manner.

Section 5.   Reacquired Shares.  Any Series B Junior Participating Preferred
Shares purchased or otherwise acquired by the Corporation in any manner
whatsoever shall be retired 

  
 3
 
 

 

and canceled promptly
after the acquisition thereof. All such shares shall upon their cancellation
become authorized but unissued shares of preferred stock and may be reissued as
part of a new series of preferred stock subject to the conditions and
restrictions on issuance set forth herein, in the Certificate of Incorporation,
or in any other certificate of designation creating a series of preferred stock
or any similar stock or as otherwise required by law.

Section 6.   Liquidation, Dissolution or Winding Up.  Upon any liquidation, dissolution or winding
up of the Corporation, no distribution shall be made (1) to the holders of
shares of stock ranking junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Series B Junior Participating Preferred
Shares unless, prior thereto, the holders of Series B Junior Participating
Preferred Shares shall have received the greater of (i) $100 per share, plus an
amount equal to accrued and unpaid dividends and distributions thereon, whether
or not declared, to the date of such payment, or (ii) an aggregate amount per
share, subject to the provision for adjustment hereinafter set forth, equal to
100 times the aggregate amount to be distributed per share to holders of Common
Stock, or (2) to the holders of stock ranking on a parity (either as to
dividends or upon liquidation, dissolution or winding up) with the Preferred
Shares, except distributions made ratably on the Series B Junior Participating
Preferred Shares and all such parity stock in proportion to the total amounts
to which the holders of all such shares are entitled upon such liquidation,
dissolution or winding up. In the event the Corporation shall at any time after
the Record Date declare or pay any dividend on the Common Stock payable in
shares of Common Stock, or effect a subdivision or combination or consolidation
of the outstanding shares of Common Stock (by reclassification or otherwise)
into a greater or lesser number of shares of Common Stock, then in each such
case the aggregate amount to which holders of shares of Series B Junior
Participating Preferred Shares were entitled immediately prior to such event
under clause (1)(ii) of the preceding sentence shall be adjusted by multiplying
such amount by a fraction the numerator of which is the number of shares of
Common Stock outstanding immediately after such event and the denominator of
which is the number of shares of Common Stock that were outstanding immediately
prior to such event.

Section 7.   Consolidation, Merger, etc.  In case the Corporation shall enter into any
consolidation, merger, combination or other transaction in which the shares of
Common Stock are exchanged for or changed into other stock or securities, cash
and/or any other property, then in any such case each share of Series B Junior
Participating Preferred Shares shall at the same time be similarly exchanged or
changed into an amount per share, subject to the provision for adjustment
hereinafter set forth, equal to 100 times the aggregate amount of stock,
securities, cash and/or any other property (payable in kind), as the case may
be, into which or for which each share of Common Stock is changed or exchanged.
In the event the Corporation shall at any time after the Record Date declare or
pay any dividend on the Common Stock payable in shares of Common Stock, or
effect a subdivision or combination or consolidation of the outstanding shares
of Common Stock (by reclassification or otherwise) into a greater or lesser
number of shares of Common Stock, then in each such case the amount set forth
in the preceding sentence with respect to the exchange or change of shares of
Series B Junior Participating Preferred Shares shall be adjusted by multiplying
such amount by a fraction, the numerator of which is the number of shares of
Common Stock outstanding immediately after such event and the denominator of
which is the number of shares of Common Stock that were outstanding immediately
prior to such event.

  
 4
 
 

 

Section 8.   No Redemption.  The Series B Junior Participating Preferred
Shares shall not be redeemable.

Section 9.   Rank. 
The Series B Junior Participating Preferred Shares shall rank, with
respect to the payment of dividends and the distribution of assets, junior to
any other class of the Corporation’s Preferred Stock.

Section 10.   Fractional Shares.  Series B Junior Participating Preferred
Shares may be issued in fractions of a share which are integral multiples of
one one-hundredth of a share which shall entitle the holder, in proportion to
such holder’s fractional shares, to receive dividends, participate in
distributions and to have the benefit of all other rights of holders of
Preferred Shares.

Section 11.   Amendment.  The Certificate of Incorporation of the
Corporation shall not be amended in any manner which would materially alter or
change the powers, preferences or rights of the Series B Junior Participating
Preferred Shares so as to affect them adversely without the affirmative vote of
the holders of at least two-thirds of the outstanding shares of Series B Junior
Participating Preferred Shares, voting together as a single class.

  
 5

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