Document:

EXHIBIT 4.1

                    THIS COMMON STOCK CERTIFICATE IS PART OF
                    A UNIT CONSISTING OF ONE SHARE OF COMMON
                    STOCK  AND  ONE  REDEEMABLE COMMON STOCK
      NUMBER        PURCHASE  WARRANT,  AND  WILL   NOT   BE      SHARES
     MS  9655       SEPARATELY  TRANSFERABLE  OR  DETACHABLE
                    FROM     THE     ACCOMPANYING    WARRANT
                    CERTIFICATE  UNTIL  SEPTEMBER 9, 1987 OR
                    ON   SUCH   EARLIER   DATE   AS  MAY  BE
                    DETERMINED  BY  EDWARD  A.  VINER  & CO.
                    INC.,  THE  UNDERWRITER.

                          MEASUREMENT SPECIALTIES, INC.
             INCORPORATED UNDER THE LAWS OF THE STATE OF NEW JERSEY

          COMMON STOCK                                 CUSIP 583421 10 2
                                             SEE REVERSE FOR CERTAIN DEFINITIONS

THIS
CERTIFIES
THAT                              SPECIMEN

is  the  owner  of

   FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE, OF

                          MEASUREMENT SPECIALTIES, INC.

transferable  upon the books of the  Corporation 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.

     WITNESS the facsimile  seal of the  Corporation  and signatures of its duly
authorized officers.

Dated:

                          MEASUREMENT SPECIALTIES, INC.
                                  INCORPORATED
                                      1981
                                   NEW JERSEY
                                       *
VICE PRESIDENT AND SECRETARY                                   PRESIDENT

                              AUTHORIZED SIGNATURE

COUNTERSIGNED:

     AMERICAN STOCK TRANSFER & TRUST COMPANY
BY               (NEW YORK, N.Y.)     TRANSFER AGENT

<PAGE>

                          MEASUREMENT SPECIALTIES, INC.

               The Corporation will furnish any stockholder upon request without
          charge  a  statement  of the  powers,  designations,  preferences  and
          rights, and the  qualifications,  limitations and restrictions of such
          preferences and rights, of all classes and series of the capital stock
          of the Corporation.

     The following  abbreviations,  when used in the  inscription on the face of
this  Instrument,  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                        under Uniform Gifts
          of survivorship and right as                       to    Minors    Act
          tenants in common                                  ...................
                                                                   (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

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            (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE)

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__________________________________________________________________________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  Corporation  with
full power of substitution in the premises.

Dated:____________________________

                              --------------------------------------------------
                              THE  SIGNATURE  TO THIS ASSIGNMENT MUST CORRESPOND
                              WITH  THE NAME AS WRITTEN UPON THE FACE OF NOTICE:
                              THE  CERTIFICATE  IN  EVERY  PARTICULAR,  WITHOUT
                    NOTICE:   ALTERATION  OR ENLARGEMENT OR ANY CHANGE WHATEVER.

Signature  Guaranteed:EXHIBIT 10.6
MEASUREMENT  SPECIALTIES,  INC.
1995  STOCK  OPTION  PLAN

1.  PURPOSES OF THE PLAN.  The purposes of this Stock Option Plan are to attract
and  retain  the  best   available   personnel  for  positions  of   substantial
responsibility,  to provide additional incentive to Employees and Consultants of
the Company and to promote the success of the Company's business.

Options granted  hereunder may be either Incentive Stock Options or Nonstatutory
Stock  Options,  at the discretion of the Board and as reflected in the terms of
the written option agreement.

2.  DEFINITIONS.  As used herein,  the  following  definitions  shall  apply:

(a)"Board" shall mean the Board of Directors of the Company.

(b)"Code" shall mean the Internal Revenue Code of 1986, as amended.

(c)"Common Stock" shall mean the Common Stock of the Company.

(d)"Company" shall mean Measurement Specialties, Inc., a New Jersey corporation.

(e)"Consultant"  shall mean any  person who is engaged by the  Company to render
consulting services and is compensated for such consulting services.

(f)"Director"  shall mean any director of the Company  whether  compensated  for
such services or not.

(g)"Employee" shall mean any person, including officers and directors,  employed
by the  Company.  The payment of a  director's  fee by the Company  shall not be
sufficient to constitute "employment" by the Company.

(h)"Incentive  Stock  Option"  shall  mean an Option  intended  to qualify as an
incentive stock option within the meaning of Section 422 of the Code.

(i)"Nonstatutory  Stock  Option" shall mean an Option not intended to qualify as
an Incentive Stock Option.

(j)"Option" shall mean a stock option granted pursuant to the Plan.

(k)"Optioned Stock" shall mean the Common Stock subject to an Option.

(l)"Optionee"  shall mean an Employee,  Director or  Consultant  who receives an
Option.

(m)"Plan" shall mean this 1995 Stock Option Plan.

(n)"Share"  shall mean a share of the Common  Stock,  as adjusted in  accordance
with Section 10 of the Plan.

3.STOCK  SUBJECT  TO THE PLAN.  Subject to the  provisions  of Section 10 of the
Plan,  the maximum  aggregate  number of shares  which may be optioned  and sold
under this Plan is Three Hundred Twenty-Six  Thousand (326,000) shares of Common
Stock.

<PAGE>

If an Option should expire or become unexercisable for any reason without having
been exercised in full, the unpurchased Shares which were subject thereto shall,
unless the Plan shall have been  terminated,  become  available for future grant
under the Plan.  Notwithstanding  any other provision of the Plan, shares issued
under the Plan or the Option Plan and later repurchased by the Company shall not
become available for future grant or sale under the Plan.

4. ADMINISTRATION  OF  THE  PLAN.

(a)PROCEDURE.  The Plan shall be  administered  by the Board of Directors of the
Company. The Board of Directors shall appoint a Committee consisting of not less
than two members of the Board of Directors  who are "outside  directors"  within
the meaning of Section  162(m) of the Code to  administer  the Plan on behalf of
the Board of  Directors,  subject to such terms and  conditions  as the Board of
Directors may prescribe.  Once appointed,  the Committee shall continue to serve
until otherwise directed by the Board of Directors. Members of the Board who are
either eligible for Options or have been granted Options may vote on any matters
affecting the administration of the Plan or the grant of any Options pursuant to
the Plan, except that no such member shall act upon the granting of an Option to
himself,  but any such member may be counted in  determining  the existence of a
quorum at any meeting of the Board  during which action is taken with respect to
the granting of Options to him.

The  Board  of  Directors  may,  from  time to  time,  increase  the size of the
Committee  and appoint  additional  members  thereof,  remove  members  (with or
without cause) and appoint new members in substitution therefor,  fill vacancies
however caused,  or remove all members of the Committee and thereafter  directly
administer the Plan.

(b)POWERS OF THE BOARD.  Subject to the  provisions of the Plan, the Board shall
have the authority,  in its discretion:  (i) to grant Incentive Stock Options or
Nonstatutory  Stock  Options;  (ii)  to  determine,   upon  review  of  relevant
information,  the fair market value of the Common Stock;  (iii) to determine the
exercise price per share of Options to be granted, which exercise price shall be
determined  in accordance  with Section 8(a) of the Plan;  (iv) to determine the
Employees,  Consultants  and Directors to whom,  and the time or times at which,
Options  shall be  granted  and the number of shares to be  represented  by each
Option;  (v) to interpret the Plan;  (vi) to prescribe,  amend and rescind rules
and  regulations  relating  to the  Plan;  (vii)  to  determine  the  terms  and
provisions of each Option  granted  (which need not be identical)  and, with the
consent of the holder thereof, modify or amend each Option; (viii) to accelerate
or defer (with the consent of the  Optionee)  the  exercise  date of any Option,
consistent  with the provisions of Section 5 of the Plan;  (ix) to authorize any
person to execute on behalf of the Company any instrument required to effectuate
the grant of an Option  previously  granted  by the  Board;  and (x) to make all
other determinations deemed necessary or advisable for the administration of the
Plan.

(c)EFFECT OF BOARD'S DECISION. All decisions, determinations and interpretations
of the Board shall be final and binding on all  Optionees  and any other holders
of any Options granted under the Plan.

5. ELIGIBILITY.

(a)OPTIONEE ELIGIBILITY. Nonstatutory Stock Options may be granted to Employees,
Consultants  and  Directors.  Incentive  Stock  Options  may be granted  only to
Employees.  An Employee,  Consultant  or Director who has been granted an Option
may, if he is otherwise eligible, be granted an additional Option or Options.

<PAGE>

(b)INCENTIVE STOCK OPTION RESTRICTION.  No Incentive Stock Option may be granted
to an Employee  which,  when  aggregated  with all other incentive stock options
granted  to such  Employee  by the  Company,  would  result in Shares  having an
aggregate fair market value  (determined  for each Share as of the date of grant
of the  Option  covering  such  Share)  in  excess of  $100,000  becoming  first
available  for purchase  upon  exercise of one or more  incentive  stock options
during any calendar year.

This  section  5(b) of the Plan shall apply only to an  Incentive  Stock  Option
evidenced  by an  "Incentive  Stock  Option  Agreement"  which  sets  forth  the
intention of the Company and the Optionee  that such Option shall  qualify as an
incentive  stock option.  Section 5(b) of the Plan shall not apply to any Option
evidenced  by a  "Nonstatutory  Stock  Option  Agreement"  which  sets forth the
intention  of  the  Company  and  the  Optionee  that  such  Option  shall  be a
Nonstatutory Stock Option.

(c)SPECIAL  RESTRICTION.  No Employee may be granted,  in any fiscal year of the
Company, Options to purchase in excess of 200,000 shares under the Plan.

(d)RESERVATION  OF  TERMINATION  RIGHTS.  The Plan  shall  not  confer  upon any
Optionee any right with respect to  continuation  of  employment  or  consulting
relationship with the Company,  nor shall it interfere in any way with his right
or the Company's right to terminate his employment or consulting relationship at
any time, with or without cause.

6.TERM OF PLAN.  The Plan shall become  effective  upon adoption by the Board of
Directors.  It shall  continue  in effect  for a term of ten (10)  years  unless
sooner terminated under Section 13 of the Plan.

7.TERM OF OPTION.  The term of each Option shall be ten (10) years from the date
of grant thereof (five (5) years if Optionee owns, immediately before the Option
is granted, stock representing more than ten percent (10%) of the total combined
voting  power of all  classes  of  stock  of the  Company  or of any  Parent  or
Subsidiary)  or  such  shorter  term  as may be  provided  in the  Stock  Option
Agreement.

8. EXERCISE  PRICE  AND  CONSIDERATION.

(a)EXERCISE  PRICE.  The per Share  exercise  price for the  Shares to be issued
pursuant to exercise of an Option  shall be such price as is  determined  by the
Board, but shall not be less than the following:

(i)  100%  of  the  fair  market  value  per  Share  on  the  date  of grant; or

(ii) if the Optionee shall be a person who shall own stock  possessing more than
10% of the total  combined  voting power of all classes of stock of the Company,
then such  exercise  price shall not be less than 110% of the fair market  value
per Share on the date of grant.

(b)ELIGIBLE  CONSIDERATION.  The  consideration  to be paid for the Shares to be
issued upon exercise of an Option may consist entirely of cash, check,  delivery
of Common  Stock of the Company that has been held by the Optionee for a minimum
of six months  having a fair market  value equal to the exercise  price  payable
with respect to such exercise or any combination of such methods of payment,  or
such other  consideration  and method of payment  for the  issuance of Shares as
shall be  determined  by the Board to the  extent  permitted  under the  general
corporation law of New Jersey.

<PAGE>

9. EXERCISE  OF  OPTION.

(a)PROCEDURE FOR EXERCISE; RIGHTS AS A SHAREHOLDER. Any Option granted hereunder
shall be  exercisable  at such times and under such  conditions as determined by
the Board, including performance criteria with respect to the Company and/or the
Optionee, and as shall be permissible under the terms of the Plan.

An Option may not be exercised for a fraction of a Share.

An Option shall be deemed to be exercised  when written  notice of such exercise
has been given to the Company in accordance  with the terms of the Option by the
person  entitled  to  exercise  the Option and full  payment for the Shares with
respect to which the Option is exercised has been received by the Company.  Full
payment may, as authorized by the Board, consist of any consideration and method
of payment  allowable  under  Section  8(b) of the Plan.  Until the issuance (as
evidenced  by the  appropriate  entry on the books of the  Company  or of a duly
authorized  transfer agent of the Company) of the stock  certificate  evidencing
such  Shares,  no right to vote or receive  dividends  or any other  rights as a
shareholder shall exist with respect to the Optioned Stock,  notwithstanding the
exercise of the Option.  The  Company  shall issue (or cause to be issued)  such
stock  certificate  promptly upon exercise of the Option.  No adjustment will be
made for a dividend  or other  right for which the  record  date is prior to the
date the stock  certificate  is issued,  except as provided in Section 10 of the
Plan.

Exercise of an Option in any manner  shall result in a decrease in the number of
Shares which thereafter may be available,  both for purposes of the Plan and for
sale  under the  Option,  by the  number  of  Shares  as to which the  Option is
exercised.

(b)TERMINATION  OF  STATUS  AS AN  EMPLOYEE  OR  CONSULTANT.  In  the  event  of
termination of an Optionee's  status as an Employee or  Consultant,  as the case
may be, such  Optionee  may, but only within  ninety (90) days after the date of
such  termination (but in no event later than the date of expiration of the term
of such Option as set forth in the Option Agreement), exercise his Option to the
extent that he was entitled to exercise it at the date of such  termination.  In
the case of a  Nonstatutory  Stock  Option,  the Board  may at any time,  in its
determination, change such ninety (90) day post termination exercise period to a
period greater than ninety (90) days. In no event,  however,  shall an Option be
exercisable after the date of expiration of the term of such Option as set forth
in the Option  Agreement.  To the extent  that an Optionee  was not  entitled to
exercise  the  Option at the date of  termination,  or if an  Optionee  fails to
exercise an Option within the time specified herein, the Option shall terminate.
Notwithstanding  the above, in the event of termination of an Optionee's  status
as an Employee or Consultant  for cause,  the Board may, in the excersise of its
sole disretion in such instances, terminate the Optionee's Options.

<PAGE>

(c)DISABILITY OF OPTIONEE. Notwithstanding the provisions of Section 9(b) above,
in the event of termination of an Optionee's status as an Employee or Consultant
as a result of his  disability,  the Optionee may, but only within one year from
the date of such  termination (but in no event later than the date of expiration
of the term of such  Option as set forth in the Option  Agreement),  exercise an
Option to the extent the  Optionee  was  entitled  to exercise it at the date of
such  termination.  To the extent that an Optionee  was not entitled to exercise
the Option at the date of termination,  or if the Optionee does not exercise the
Option within the time specified herein, the Option shall terminate.

(d)DEATH OF OPTIONEE.  In the event of the death of an Optionee,  the Option may
be exercised, at any time within one year following the date of death (but in no
event later than the date of  expiration of the term of such Option as set forth
in the Option  Agreement),  by the Optionee's estate or by a person who acquired
the right to  exercise  the Option by bequest  or  inheritance,  but only to the
extent of the right to  exercise  that had  accrued  at the date of death of the
Optionee. In the event that an Optionee should die within ninety (90) days after
termination  as an Employee,  Consultant or Director of the Company,  the Option
may be exercised,  at any time within one year  following the date of death (but
in no event later than the date of  expiration of the term of such Option as set
forth in the  Option  Agreement),  by the  Optionee's  estate or by a person who
acquired the right to exercise the Option by bequest or inheritance, but only to
the  extent  of the  right  to  exercise  that had  accrued  at the date of such
termination.

(e)NON-TRANSFERABILITY  OF  OPTIONS.  The  Option  may  not  be  sold,  pledged,
assigned, hypothecated,  transferred, or disposed of in any manner other than by
will or by the laws of descent or distribution and may be exercised,  during the
lifetime of the Optionee, only by the Optionee.

10. ADJUSTMENTS  UPON  CHANGES  IN  CAPITALIZATION  OR  MERGER.

(a)STOCK  SPLITS,  COMBINATIONS AND  RECAPITALIZATIONS.  Subject to any required
action by the shareholders of the Company,  the number of shares of Common Stock
covered by each  outstanding  Option,  and the number of shares of Common  Stock
which  have  been  authorized  for  issuance  under  the Plan but as to which no
Options  have yet been  granted  or which  have been  returned  to the Plan upon
cancellation  or  expiration  of an  Option,  as well as the  price per share of
Common Stock covered by each such outstanding  Option,  shall be proportionately
adjusted for any  increase or decrease in the number of issued  shares of Common
Stock  resulting  from a stock  split,  reverse  stock  split,  stock  dividend,
combination or  reclassification  of the Common Stock,  or any other increase or
decrease in the number of issued shares of Common Stock effected without receipt
of  consideration  by the Company;  provided,  however,  that  conversion of any
convertible securities of the Company shall not be deemed to have been "effected
without receipt of  consideration."  Such adjustment shall be made by the Board,
whose  determination  in that respect  shall be final,  binding and  conclusive.
Except as  expressly  provided  herein,  no issuance by the Company of shares of
stock of any class, or securities convertible into shares of stock of any class,
shall affect, and no adjustment by reason thereof shall be made with respect to,
the number or price of shares of Common Stock subject to an Option.

(b)DISSOLUTION  OR  LIQUIDATION.  In the event of the  proposed  dissolution  or
liquidation of the Company,  the Option will terminate  immediately prior to the
consummation of such proposed action,  unless  otherwise  provided by the Board.
The Board may, in the exercise of its sole discretion in such instances, declare
that any Option  shall  terminate  as of a date fixed by the Board and give each
Optionee  the right to exercise his Option as to all or any part of the Optioned
Stock,  including  Shares  as  to  which  the  Option  would  not  otherwise  be
exercisable.

<PAGE>
(c)MERGER,  CONSOLIDATION OR SALE OF ASSETS.  In the event of a proposed sale of
all or  substantially  all of the  assets of the  Company,  or the merger of the
Company  with or into  another  corporation,  the  Company  shall  provide  each
Optionee with written notice of such transaction at least thirty (30) days prior
to the projected date of such transaction. The Optionee may exercise the Option,
to the extent then exercisable,  on or prior to the date of such transaction and
may condition his exercise upon the  occurrence of the  transaction.  Whether or
not  so  exercised,   the  Option  shall  terminate  immediately  prior  to  the
consummation of such proposed sale or merger. In the event of a proposed sale or
merger, the Board may, in the exercise of its sole discretion in such instances,
declare  that any Option  shall be  exercisable  as to all the  Optioned  Stock,
including  Shares as to which the Option would not otherwise be exercisable.  If
the Board, in its sole discretion,  makes an Option fully exercisable, the Board
shall include in its notice for such transaction a notification  that the Option
shall be fully  exercisable  prior to  consummation  of the transaction to which
such notice relates.

11.TIME  OF  GRANTING  OPTIONS.  The date of grant of an Option  shall,  for all
purposes,  be the date on which the Board makes the determination  granting such
Option.  Notice  of the  determination  shall  be  given  to  each  Employee  or
Consultant  to whom an Option is so granted  within a reasonable  time after the
date of such grant.

12. SHAREHOLDER  APPROVAL;  AMENDMENT  AND  TERMINATION  OF  THE  PLAN.

(a)SHAREHOLDER APPROVAL. Continuance of the Plan shall be subject to approval by
the  shareholders  of the Company  within  twelve (12) months after the date the
Plan is adopted.

(b)AMENDMENT  AND  TERMINATION.  The Board may amend or terminate  the Plan from
time to time in such respects as the Board may deem  advisable;  provided  that,
the following revisions or amendments shall require approval of the shareholders
of the Company:

(i)any  increase  in the  number of Shares  subject  to the Plan,  other than in
connection with an adjustment under Section 10 of the Plan; or

(ii)any change in the designation of the class of persons eligible to be granted
Options.

(c)EFFECT OF AMENDMENT OR TERMINATION.  Any such amendment or termination of the
Plan shall not affect Options  already  granted and such Options shall remain in
full force and effect as if this Plan had not been amended or terminated, unless
mutually agreed  otherwise  between the Optionee and the Board,  which agreement
must be in writing and signed by the Optionee and the Company.

13.CONDITIONS  UPON ISSUANCE OF SHARES.  Shares shall not be issued  pursuant to
the  exercise of an Option  unless the  exercise of such Option and the issuance
and  delivery of such Shares  pursuant  thereto  shall  comply with all relevant
provisions of law, including, without limitation, the Securities Act of 1933, as
amended, the Exchange Act, the rules and regulations promulgated thereunder, and
the requirements of any stock exchange upon which the Shares may then be listed,
and shall be further  subject to the  approval of counsel  for the Company  with
respect to such compliance.

<PAGE>
As a condition to the exercise of an Option,  the Company may require the person
exercising such Option to represent and warrant at the time of any such exercise
that the Shares are being  purchased only for investment and without any present
intention  to sell or  distribute  such Shares if, in the opinion of counsel for
the  Company,  such a  representation  is required by any of the  aforementioned
relevant provisions of law.

14.RESERVATION OF SHARES. The Company, during the term of this Plan, will at all
times reserve and keep available such number of Shares as shall be sufficient to
satisfy the requirements of the Plan.

15.OPTION AGREEMENT.  Options shall be evidenced by written option agreements in
such form as the Board shall approve.

16.INFORMATION  TO  OPTIONEES.  The Company  shall provide to each Optionee upon
request,  during  the period for which  such  Optionee  has one or more  Options
outstanding, copies of the Company's annual financial statements. In addition to
annual financial  statements,  the Company shall make available to each Optionee
upon request,  during the period for which such Optionee has one or more Options
outstanding,  all annual reports and other information which are provided to all
shareholders of the Company.

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