Document:

EX-4.2

 Exhibit 4.2 
 FORM OF CERTIFICATE FOR SHARES OF 13% 
 REDEEMABLE SERIES J PREFERRED
STOCK 

			
	 Number             
	  	                Shares
		  	CUSIP [______]

 SEE REVERSE FOR CERTAIN DEFINITIONS AND RESTRICTIONS 

VOLTARI CORPORATION 
 a Corporation Formed Under the Laws of the State of Delaware 

THIS CERTIFIES THAT                    
                                         
                                         
                                         
                                         
                        
 is the owner of
                                         
                
 FULLY PAID AND NONASSESSABLE SHARES OF 13%
REDEEMABLE SERIES J PREFERRED STOCK, $0.001 PAR VALUE PER SHARE, OF 
 VOLTARI CORPORATION 

(the “Corporation”), transferable on the books of the Corporation by the registered holder hereof 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 charter of the Corporation (the “Charter”) and the Bylaws of the
Corporation and any amendments thereto. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 

Dated:                      

 

					
	         Chairman
	 		  	        Secretary

 Countersigned and Registered: 
 American Stock Transfer & Trust Company, LLC 
 Transfer Agent and
Registrar 
 VOLTARI CORPORATION 
 THE CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK. A COPY OF THE FULL TEXT OF THE PREFERENCES, VOTING POWERS, QUALIFICATIONS AND SPECIAL OR RELATIVE RIGHTS OF THE SHARES OF EACH
CLASS OF STOCK WILL BE PROVIDED TO THE HOLDER OF RECORD OF THIS CERTIFICATE UPON WRITTEN REQUEST TO THE CORPORATION AT ITS PRINCIPAL PLACE OF BUSINESS AND WITHOUT CHARGE. 

 VOLTARI 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

TEN ENT
 JT TEN
	  	 -as tenants in common
 -as
tenants by the entireties
 -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 of
                

              (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 Including Zip Code, of Assignee)

 Shares of 13% Redeemable Series J Preferred Stock, $0.001 par value per share, of the Corporation 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	  	
		  		  	  

		  	X	  	
		  		  	  

			
		  		  	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) 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.EX-4.3

 Exhibit 4.3 
 FORM OF FACE OF GLOBAL WARRANT CERTIFICATE 
 VOID AFTER 5:00 P.M., NEW YORK CITY
TIME, ON OCTOBER 11, 2017
 This Global Warrant Certificate is held by The Depository Trust Company (the
“Depositary”) or its nominee in custody for the benefit of the beneficial owners hereof, and is not transferable to any person under any circumstances except that (i) this Global Warrant Certificate may be exchanged in whole
but not in part pursuant to Section 6.1(a) of the Warrant Agreement, (ii) this Global Warrant Certificate may be delivered to the Warrant Agent for cancellation pursuant to Section 6.1(h) of the Warrant Agreement and (iii) this
Global Warrant Certificate may be transferred to a successor Depositary with the prior written consent of the Company. 
 Unless
this Global Warrant Certificate is presented by an authorized representative of the Depositary to the Company or the Warrant Agent for registration of transfer, exchange or payment and any certificate issued is registered in the name of
Cede & Co. or such other entity as is requested by an authorized representative of the Depositary (and any payment hereon is made to Cede & Co. or to such other entity as is requested by an authorized representative of the
Depositary), any transfer, pledge or other use hereof for value or otherwise by or to any person is wrongful because the registered owner hereof, Cede & Co., has an interest herein. 

Transfers of this Global Warrant Certificate shall be limited to transfers in whole, but not in part, to nominees of the Depositary or to
a successor thereof or such successor’s nominee, and transfers of portions of this Global Warrant Certificate shall be limited to transfers made in accordance with the restrictions set forth in Section 6 of the Warrant Agreement.

 No registration or transfer of the securities issuable pursuant to the Warrant will be recorded on the books of the Company
until such provisions have been complied with. 

 THE SECURITIES REPRESENTED BY THIS WARRANT CERTIFICATE (INCLUDING THE SECURITIES ISSUABLE UPON EXERCISE OF
THE WARRANT) ARE SUBJECT TO ADDITIONAL AGREEMENTS SET FORTH IN THE WARRANT AGREEMENT DATED AS OF OCTOBER 11, 2012, BY AND BETWEEN MOTRICITY, INC. AND THE WARRANT AGENT (THE “WARRANT AGREEMENT”). 

THE SECURITIES REPRESENTED BY THIS WARRANT CERTIFICATE MAY NOT BE EXERCISED BY OR TRANSFERRED TO RESIDENTS IN FLORIDA EXCEPT AS PERMITTED UNDER THE
SECURITIES ACT, AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION. 
 THIS WARRANT WILL BE VOID IF
NOT EXERCISED PRIOR TO 
 5:00 P.M., NEW YORK CITY TIME, ON OCTOBER 11, 2017

WARRANT TO PURCHASE 
 SHARES OF COMMON STOCK OF 
 VOLTARI CORPORATION 

CUSIP #[              ] 

ISSUE DATE:                 , 201 

No. 
 This certifies that, for value
received,                 , and its registered assigns (collectively, the “Registered Holder”), is entitled to purchase from Voltari Corporation, a
corporation incorporated under the laws of the State of Delaware (the “Company”), subject to the terms and conditions hereof and the Exercise Limitations set forth in the Warrant Agreement, at any time after 5:00 p.m. New York time
on                 , and before the earlier of (i) 5:00 p.m., New York time, on October 11, 2017 and (ii) the consummation of a Fundamental Transaction,
as defined in the Warrant Agreement, the number of fully paid and non-assessable shares of Common Stock of the Company set forth above at the Exercise Price (as defined in the Warrant Agreement). The Exercise Price and the number and kind of shares
purchasable hereunder are subject to adjustment from time to time as provided in Article V of the Warrant Agreement. The initial Exercise Price shall be $0.65. 
 This Warrant Certificate shall not be valid unless countersigned by the Warrant Agent. 
 IN
WITNESS WHEREOF, this Warrant has been duly executed by the Company under its corporate seal as of the         day
of                 , 201   . 
  

			
	 VOLTARI CORPORATION, as Company

 

	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	 ATTEST:

		 	  

		 	  

			
	 COUNTERSIGNED

 

	 AMERICAN STOCK TRANSFER & TRUST

COMPANY, LLC, as Warrant Agent
  

	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	 ATTEST:

		 	  

		 	  

 Address of Registered Holder for Notices (until changed in accordance with this Warrant): 

 
  
  

 
 REFERENCE IS HEREBY MADE TO THE FURTHER
PROVISIONS OF THIS WARRANT CERTIFICATE SET FORTH ON THE REVERSE HEREOF. SUCH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS THOUGH FULLY SET FORTH AT THIS PLACE. 

 FORM OF REVERSE OF WARRANT 
 The Warrants evidenced by this Warrant Certificate are a part of a duly authorized issue of Warrants with each Warrant entitling the Holder to purchase one share of Common Stock issued pursuant to that
the Warrant Agreement, a copy of which may be inspected at the Warrant Agent’s office. The Warrant Agreement hereby is incorporated by reference in and made a part of this instrument and is hereby referred to for a description of the rights,
limitation of rights, obligations, duties and immunities thereunder of the Warrant Agent, the Company and the Registered Holders of the Warrants. All capitalized terms used on the face of this Warrant herein but not defined that are defined in the
Warrant Agreement shall have the meanings assigned to them therein. 
 Upon due presentment for registration of transfer of the Warrant at the
office of the Warrant Agent, a new Warrant Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee in exchange for this Warrant Certificate, subject to the
limitations provided in the Warrant Agreement, without charge except for any applicable tax or other governmental charge. 
 The Company shall
not be required to issue fractions of Warrant Shares or any certificates that evidence fractional Warrant Shares. 
 No Warrants may be sold,
exchanged or otherwise transferred in violation of the Securities Act or state securities laws. 
 This Warrant does not entitle the Registered
Holder to any of the rights of a stockholder of the Company. 
 The Company and Warrant Agent may deem and treat the Registered Holder hereof as
the absolute owner of this Warrant Certificate (notwithstanding any notation of ownership or other writing hereon made by anyone) for the purpose of any exercise hereof and for all other purposes, and neither the Company nor the Warrant Agent shall
be affected by any notice to the contrary.

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