Document:

exhibit41.htm

    EXHIBIT
4.1

    

    

    [FACE OF
CERTIFICATE]

    

    COMMON
STOCK

    

    Vignette

    

    $.01 PAR
VALUE

    

    ET

    

    (INCORPORATED
UNDER THE LAWS

    OF THE
STATE OF MISSOURI)

    

    

    THIS
CERTIFICATE IS TRANSFERABLE IN

    CRANFORD,
NJ OR NEW YORK, NY

    

    CUSIP
296315 10 4

    SEE
REVERSE FOR CERTAIN DEFINITIONS

    

    ESCO
TECHNOLOGIES INC.

    

    

    This
Certifies that

    

    is the
owner of

    

    

    FULLY
PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF

    

    Esco
Technologies Inc., transferable in person or by duly authorized attorney upon
surrender of this certificate properly endorsed. This certificate and the shares
represented hereby are issued and shall be held subject to all of the provisions
of the articles of incorporation and by-laws of the company, as amended, to all
of which the holder by acceptance hereof, assents. This certificate is not valid
until countersigned and registered by the Transfer Agent and
Registrar.

           In
Witness Whereof, the company has caused this certificate to be signed in
facsimile by its duly authorized officers and a facsimile seal of the company to
be hereunto affixed.

    Dated:

    

     [SIGNATURE]

    SECRETARY

    

    [SEAL]

    

    [SIGNATURE]

    CHAIRMAN
AND CHIEF EXECUTIVE OFFICER

    

    Countersigned
and Registered:

    REGISTRAR
AND TRANSFER COMPANY

    BY

    

    TRANSFER
AGENT

    AND
REGISTRAR

    

    

    

    AUTHORIZED
SIGNATURE

    

    

    

    

    [REVERSE
OF CERTIFICATE]

    

    ESCO
TECHNOLOGIES INC.

    

          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

    TOD           -transfer
on death direction in the event of owner’s death, to

             person
named on face

    

    

    UNIF TRAN
MIN ACT–_______as Custodian for___________   (Cust) (Minor)

                               under
Uniform Gifts to Minors

                               Act_____________

                                     (State)

    

    UNIF TRAN
MIN ACT-_______as Custodian for__________

                     (Cust)                                           (Minor)

    under
Uniform Transfers to Minors Act

    Act_____________

                                     (State)

    

    Additional
abbreviations may also be used though not in the above list.

    For Value
Received, the undersigned hereby sells, assigns and transfers unto

    

    PLEASE INSERT SOCIAL SECURITY OR
OTHER

    IDENTIFYING NUMBER OF
ASSIGNEE

    

    

    

    

    

    

    

     
 

    (PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
ASSIGNEE)

     
 

     
 

     Shares

    represented
by the within Certificate, and do hereby irrevocably constitute and
appoint 

     Attorney

    to
transfer the said shares on the books of the within-named Company with full
power of substitution in the premises.

    Dated

    SIGNATURE(S)

    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
ENLARGEMENT OR ANY CHANGE WHATEVER.

    SIGNATURE(S)

    

    

    

    Signature(s)
Guaranteed:

    By

    THE
SIGNATURE(S) MUST 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.WebFilings | EDGAR view

      Exhibit 10.1

         COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

         The compensation committee of the board of directors of RadiSys Corporation approved annual base salaries and target bonuses for the following "named executive officers" (as defined by Item 402(a)(3) of Regulation S-K), effective as of April 1, 2010:

          

          

         
            	
                     Executive Officer

                  	
                      

                  	
                     New Base Salary

                  	
                      

                  	
                     Target Bonus

                  
	
                     Scott Grout - President and 

                          Chief Executive Officer

                  	
                      

                  	
                     $

                  	
                     476,736

                  	
                      

                  	
                      

                  	
                     $

                  	
                     444,920

                  	
                      

                  
	
                     Brian Bronson - Chief Financial 

                          Officer

                  	
                      

                  	
                     $

                  	
                     298,835

                  	
                      

                  	
                      

                  	
                     $

                  	
                     215,460

                  	
                      

                  
	
                     Anthony Ambrose - VP & General Manager of

                          Communications Networks

                  	
                      

                  	
                     $

                  	
                     265,000

                  	
                      

                  	
                      

                  	
                     $

                  	
                     168,000

                  	
                      

                  
	
                     Christian Lepiane - VP Worldwide 

                          Sales

                  	
                      

                  	
                     $

                  	
                     260,632

                  	
                      

                  	
                      

                  	
                     $

                  	
                     172,330

                  	
                      

                  
	
                     John Major - VP Global Operations

                  	
                      

                  	
                     $

                  	
                     260,000

                  	
                      

                  	
                      

                  	
                     $

                  	
                     170,000WebFilings | EDGAR view

      Exhibit 10.2

         REVISIONS TO COMPENSATORY ARRANGEMENTS OF DIRECTORS

         The compensation committee of the board of directors of RadiSys Corporation approved non-employee director compensation, effective as of April 1, 2010, as follows:

          

         
            	
                     Director annual retainer

                  	
                     $31,000

                  
	
                     Chairman of the Board annual retainer

                  	
                     $66,000

                  
	
                     Audit Committee Chairman

                  	
                     $17,000

                  
	
                     Compensation and Development Committee Chairman

                  	
                     $10,000

                  
	
                     Nominating and Governance Committee Chairman

                  	
                     $8,000

                  
	
                     Compensation and Development Committee membership

                  	
                     $5,000

                  
	
                     Nominating and Governance Committee membership

                  	
                     $4,000

                  
	
                     Audit Committee membership

                  	
                     $7,500Exhibit 4.1

								
	 

	 
	Number

C-

	[LOGO]

Choice Bancorp, Inc.

ORGANIZED UNDER THE LAWS OF THE STATE OF WISCONSIN

	Shares

	 

	 

	THE SHARES REPRESENTED BY THIS

CERTIFICATE ARE SUBJECT TO

RESTRICTIONS SEE REVERSE SIDE.

	 
	

CUSIP 000000 00 0

	 

	 

	 
	THIS CERTIFIES THAT

is the owner of

	 

	 
	 
	 

	 
	 
	 

	 
	SHARES OF THE FULLY PAID AND NONASSESSABLE COMMON STOCK $1.00 PAR VALUE, OF

	 

	 
	 
	 
	 
	 

	 
	 
	CHOICE BANCORP, INC

	 
	 

	 
	 
	 
	 
	 

	 
	 
	 

	 
	transferable only on the books of the Company by the holder hereof in person or by Attorney upon surrender of this Certificate properly endorsed.

     In Witness Whereof, the said Company has caused this Certificate to be signed by its duly authorized officers.  This Certificate is not valid unless countersigned by the Transfer Agent.

Dated:

	 

	 
	 
	 

	 
	 
	 

	 
	 
	 

	 
	                                              /s/ Stanley Leedle                                                              /s/ Keith Pollnow

	 

	 
	                                             SECRETARY                                                                   PRESIDENT

	 

	 

CHOICE BANCORP, INC.

This certificate and the shares represented by it are subject to Article Fifth of the Articles of Incorporation of the Company, which limits or denies preemptive rights with respect to these shares.  A full statement of this limitation or denial is set forth in the Articles of Incorporation on file with the Wisconsin Department of Financial Institutions, Division of Banking and Savings Institutions.  A copy of this statement will be furnished to the record holder of this certificate, without charge, upon written request being made to the Bank at its principal place of business or registered office.

This certificate and the shares represented by it are subject to Article Fifth of the Articles of Incorporation, which denies cumulative voting with respect to these shares.  A full statement of this denial is set forth in the Articles of Incorporation on file with the Wisconsin Department of Financial Institutions.  A cop of this statement will be furnished to the record holder of this certificate, without charge, upon written request being made to the Company at its principal place of business or registered office.

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 entireties

	 
	(Cust)

	 
	(Minor)

	JT TEN

	-as joint tenants with right of survivorship

not as tenants in common

	 
	under Uniform Gifts to Minors Act

	 
	 
	 
	 

	 
	 
	 
	State

	 
	 
	UNIF TRF MIN ACT

	 
	Custodian (until age _____)

	 
	 
	 
	(Cust)

	 

	 
	 
	 
	______________________Under Uniform Transfers

	 
	 
	 
	             (Minor)

	 
	 
	 
	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

			
	SOCIAL SECURITY OR TAXPAYER

IDENTIFICATION NUMBER

	PLEASE PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE

	 
	 
	SHARES

	 
	 

	 
	 

	 
	 

			
	SOCIAL SECURITY OR TAXPAYER

IDENTIFICATION NUMBER

	PLEASE PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE

	 
	 
	SHARES

	 
	 

	 
	 

	 
	 

of the common stock represented by the within Certificate and do hereby irrevocable constitute and appoint

_________________________________________________________________________________________Attorney to

transfer the said stock on he books of the within-named Corporation will full powers of substitution in the premises.

		
	Dated____________________________________20__

	_____________________________________________________________________

	 
	Signature(s)

	 
	____________________________________________________________________

	IMPORTANT

	Signature(s)

	A NOTARY SEAL IS NOT ACCEPTABLE THE

SIGNATURE(S) MUST BE GUARANTEED BY AN

ELIGIBLE GUARANTOR INSTITUTION SUCH AS

 A COMMERCIAL BANK TRUST COMPANY, 

SAVINGS AND LOAN, CREDIT UNION OR 

BROKER WITH MEMBERSHIP IN AN APPROVED 

SIGNATURE GUARANTEE MEDALLION PRO-

GRAM, PURSUANT TO SEC RULE 17AD-15.

	NOTICE:  THE SIGNATURE(S) ON THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER

______________________________________________________________________________

Medallion Signature(s) Guarantee.

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