Document:

Specimen Certificate for Shares of Class A Common Stock

 Exhibit 4.1 
  

 
  

 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 . . . . . . . . . . .

	 	 	 	  	                                        
 (Cust)                            (Minor)

	 TEN ENT
	 	 - as tenants by the entireties
	  	 under Uniform Gifts to Minors Act . . . . . . . . . . . . .

	 	 	 	  	                                        
                                      
 (State)

	 JT TEN
	 	 - as joint tenants with right of survivorship
 and not as tenants in common
	  	 UNIF TRF MIN ACT . . . . . . . . . . . Custodian (until age. . . ). . . . . . . .

	 	 	 	  	                                      (Cust) 
                                        
               (Minor)

	 	 	 	  	 under Uniform Transfers to Minors Act. . . . . . .

	 	 	 	  	                                        
                                 (State)

  
 Additional
abbreviations may also be used though not in the above list. 
  
 NEWS CORPORATION 
  
 THE COMPANY WILL FURNISH
WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OR SERIES OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR
RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATION IN RIGHTS, PREFERENCES, AND LIMITATIONS DETERMINED FOR EACH CLASS OR SERIES, WHICH ARE FIXED BY THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED FROM TIME
TO TIME, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE CLASSES OR SERIES. SUCH REQUEST MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR
SUCH OWNER’S LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE.

  
 THE SHARES REPRESENTED BY THE CERTIFICATE ARE SUBJECT TO THE PROVISIONS OF THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY WHICH RESTRICT CERTAIN SHARE TRANSFERS. 
  
 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 POSTAL ZIP CODE, OF ASSIGNEE) 
  
 ________________________________________________________________________________________________________________________ 
  
 ________________________________________________________________________________________________________________________ 
  
 ____________________________________________________________________________________________________    Shares 
 of the Class A
Common 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: ___________________20_______	 	                      Signature:
____________________________________________
	 	 	 	 	 
	 Signature(s) Guaranteed:
	 	 	 	 
		
	 BY: _______________________________
	 	                      Signature:
____________________________________________
	THE SIGNATURE(S) SHOULD 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.	 	                                       
 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.

  
 This certificate also evidences and
entitles the holder hereof to certain Rights as set forth in the Rights Agreement between News Corporation (the “Company”) and Computershare Investor Services, LLC (the “Rights Agent”), dated as of November 8, 2004, as it may be
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 office of the Rights Agent designated for such purpose. 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 Rights Agent 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, 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.Specimen Certificate for Shares of Class B Common Stock

 Exhibit 4.2 
 

 
  

 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 . . . . . . . . . . .

	 	 	 	  	                                        
 (Cust)                            (Minor)

	 TEN ENT
	 	 - as tenants by the entireties
	  	 under Uniform Gifts to Minors Act . . . . . . . . . . . . .

	 	 	 	  	                                        
                                      
 (State)

	 JT TEN
	 	 - as joint tenants with right of survivorship
 and not as tenants in common
	  	 UNIF TRF MIN ACT . . . . . . . . . . . Custodian (until age. . . ). . . . . . . .

	 	 	 	  	                                      (Cust) 
                                        
               (Minor)

	 	 	 	  	 under Uniform Transfers to Minors Act. . . . . . .

	 	 	 	  	                                        
                                 (State)

  
 Additional
abbreviations may also be used though not in the above list. 
  
 NEWS CORPORATION 
  
 THE COMPANY WILL FURNISH
WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OR SERIES OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR
RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATION IN RIGHTS, PREFERENCES, AND LIMITATIONS DETERMINED FOR EACH CLASS OR SERIES, WHICH ARE FIXED BY THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED FROM TIME
TO TIME, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE CLASSES OR SERIES. SUCH REQUEST MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR
SUCH OWNER’S LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE.

  
 THE SHARES REPRESENTED BY THE CERTIFICATE ARE SUBJECT TO THE PROVISIONS OF THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY WHICH RESTRICT CERTAIN SHARE TRANSFERS. 
  
 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 POSTAL ZIP CODE, OF ASSIGNEE) 
  
 ________________________________________________________________________________________________________________________ 
  
 ________________________________________________________________________________________________________________________ 
  
 ____________________________________________________________________________________________________    Shares 
 of the Class B
Common 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: ___________________20_______	 	                      Signature:
____________________________________________
	 	 	 	 	 
	 Signature(s) Guaranteed:
	 	 	 	 
		
	 BY: _______________________________
	 	                      Signature:
____________________________________________
	THE SIGNATURE(S) SHOULD 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.	 	                                       
 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.

  
 This certificate also evidences and
entitles the holder hereof to certain Rights as set forth in the Rights Agreement between News Corporation (the “Company”) and Computershare Investor Services, LLC (the “Rights Agent”), dated as of November 8, 2004, as it may be
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 office of the Rights Agent designated for such purpose. 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 Rights Agent 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, 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.

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