Document:

Exhibit 4.7

FORM OF

NOMINEE HOLDER CERTIFICATION

 

The undersigned, a bank, broker, trustee, depositary or other nominee of non-transferable and non-tradable rights (the “Rights”) to purchase shares of common stock, par value $0.001 per share, of MGT Capital Investments, Inc. (the “Company”) pursuant to the rights offering described and provided for in the Company’s Prospectus dated _________, 2011 (the “Prospectus”), hereby certifies to the Company and to Standard Registrar & Transfer Company, Inc., as Subscription Agent for such rights offering, that (1) the undersigned has exercised, on behalf of the beneficial owners thereof (which may include the undersigned), the number of Rights specified below pursuant to the Basic Subscription Privilege (as defined in the Prospectus) and, on behalf of beneficial owners of Rights who have subscribed for the purchase of additional shares of common stock pursuant to the Oversubscription Privilege (as defined in the Prospectus), the number of shares specified below pursuant to the Oversubscription Privilege, listing separately below each such exercised Basic Subscription Privilege and the corresponding Oversubscription Privilege (without identifying any such beneficial owner), and (2) to the extent a beneficial owner has elected to subscribe for shares pursuant to the Oversubscription Privilege, each such beneficial owner’s Basic Subscription Privilege has been exercised in full:

	
Number of Shares Owned on

the Record Date

	  	
Number of Shares Subscribed

for Pursuant to Basic

Subscription Privilege

	  	
Number of Shares Subscribed

for Pursuant to

Oversubscription Privilege

	  	  	  	  	  
	
1.

	  	  	  	  	  
	  	  	  	  	  
	
2.

	  	  	  	  	  
	  	  	  	  	  
	
3.

	  	  	  	  	  
	  	  	  	  	  
	
4.

	  	  	  	  	  
	  	  	  	  	  
	
5.

	  	  	  	  	  
	  	  	  	  	  
	
6.

	  	  	  	  	  
	  	  	  	  	  
	
7.

	  	  	  	  	  
	  	  	  	  	  
	
8.

	  	  	  	  	  
	  	  	  	  	  
	
9.

	  	  	  	  	  

Provide the following information if applicable:

____________________________________________

Depository Trust Company (“DTC”)

Participant Number

Participant Name:  ______________________________________________

	
By:  

	
  

	  	
Name:

	  	
Title:

________________________________________________________

DTC Basic Subscription Confirmation Number(s)Exhibit 4.8

 

FORM OF BENEFICIAL OWNER ELECTION

 

The undersigned acknowledge(s) receipt of your letter and the enclosed materials referred to therein relating to the offering of shares of Common Stock of MGT Capital Investments, Inc. (the “Company”).

 

With respect to any instructions to exercise (or not to exercise) Rights, the undersigned acknowledges that this form must be completed and returned such that it will actually be received by you by 5:00 p.m., New York City Time, on [●], 2011, the last business day prior to the scheduled expiration date of the Rights Offering of [● ], 2011 (which may be extended by the Company in its sole discretion).

 

This will instruct you whether to exercise Rights to purchase shares of the Company’s Common Stock distributed with respect to the shares of the Company’s Common Stock held by you for the account of the undersigned, pursuant to the terms and subject to the conditions set forth in the Company’s Prospectus and the related “Instructions for Use of MGT Capital Investments, Inc. Subscription Rights Certificates.”

 

Box 1.  o  Please DO NOT EXERCISE RIGHTS for shares of Common Stock.

 

Box 2.  o  Please EXERCISE RIGHTS for shares of Common Stock as set forth below.

 

The number of Rights for which the undersigned gives instructions for exercise under the Basic Subscription Privilege should not exceed the number of Rights that the undersigned is entitled to exercise.

 

	  	
Number

of Shares

	  	
Per Share

Subscription

Price

	  	
Payment

	
Basic Subscription Privilege:

	
x

	  	
[$0.__]             =

	  	
$ (Line 1)

	
Oversubscription Privilege:

	
x

	  	
[$0.__]             =

	  	
$ (Line 2)

	  	
Total Payment Required

	  	  	  	
$ (Sum of Lines 1 and 2 must equal total of amounts in Boxes 3 and 4.)

 

Box 3.  o  Payment in the following amount is enclosed $__________________.

 

Box 4.  o  Please deduct payment from the following account maintained by you as follows:

	  	  	  	  
	
Type of Account

	  	
Account No.

	  	  	  
	
Amount to be deducted:

	  	
$  

	  
	  	  	  	  
	  	  	  	  
	  	  	  	  
	  	  	  	  
	  	  	
Signature(s)

	  	  	  
	  	  	
Please type or print name(s) below:

	  	  	  
	  	  	  	  
	  	  	  	  
	  	  	  	  

 

Date: __________, 2011Exhibit 4.9

FORM OF NOTICE OF GUARANTEED DELIVERY

FOR

RIGHTS CERTIFICATES

ISSUED BY

MGT CAPITAL INVESTMENTS, INC.

 

This form, or one substantially equivalent hereto, must be used to exercise the subscription rights (the “Rights”) pursuant to the rights offering (the “Rights Offering”) as described in the prospectus dated [●], 2011 (the “Prospectus”) of MGT Capital Investments, Inc., a Delaware corporation (“the Company”), if a holder of Rights cannot deliver the certificate(s) evidencing the Rights (the “Subscription Rights Certificate(s)”), to the subscription agent listed below (the “Subscription Agent”) prior to 5:00 p.m., New York City time, on [●], 2011, (as it may be extended, the “Expiration Date”). Such form must be delivered by hand, first class mail or overnight courier to the Subscription Agent, and must be received by the Subscription Agent prior to the Expiration Date. See “The Rights Offering—Method of Exercising Subscription Rights” in the Prospectus.

 

Payment of the Subscription Price of [$0.__] per full share of the Company’s common stock subscribed for upon exercise of such Rights must be received by the Subscription Agent in the manner specified in the Prospectus prior to the Expiration Time even if the Subscription Rights Certificate(s) evidencing such Rights is (are) being delivered pursuant to the Guaranteed Delivery Procedures thereof. See “The Rights Offering—Method of Exercising Subscription Rights” in the Prospectus.

 

Standard Registrar & Transfer Company, Inc.

12528 S 1840 East

Draper, UT 84020-9100

 

Telephone Number for Information:

1-801-571-8844

 

Delivery of this instrument to an address other than as set forth above

Does not constitute a valid delivery

 

Ladies and Gentlemen:

 

The undersigned hereby represents that the undersigned is the holder of Subscription Rights Certificate(s) representing Right(s) and that such Subscription Rights Certificate(s) cannot be delivered to the Subscription Agent prior to the Expiration Date. Upon the terms and subject to the conditions set forth in the Prospectus, receipt of which is hereby acknowledged, the undersigned hereby elects to (i) exercise the Basic Subscription Privilege to subscribe for 0.6 share of Common Stock with respect to each of the Rights represented by such Subscription Rights Certificate(s) and (ii) exercise the Oversubscription Privilege relating to such Rights, to the extent that shares of Common Stock that are not otherwise purchased pursuant to the exercise of Rights are available therefor, subject to availability and allocation as described in the Prospectus.

The undersigned understands that payment of the Subscription Price of [$0.__] per full share of Common Stock subscribed for pursuant to the Basic Subscription Privilege and the Oversubscription Privilege must be received by the Subscription Agent prior to the Expiration Date, and represents that such payment, in the aggregate amount of $___________ either (check appropriate box):

 

	
 ̈

	
   

	
is being delivered to the Subscription Agent herewith

	  	  
	  	
  

	
Or

 

	
 ̈

	
  

	
has been delivered separately to the Subscription Agent in the manner set forth below (check appropriate box and complete information relating thereto):

 

  

  

  

 

	
 ̈

	
  

	
Certified check

	  	  
	
 ̈

	
  

	
Bank draft (cashier’s check)

	  	  
	  	
  

	
Date of check, or draft:___________________

	  	  
	  	
  

	
Check, or draft number:__________

	  	  
	  	
  

	
Bank on which check is drawn or issued:___________________________________________

 

	
  

	
   

	
    

	
Signature(s)

	
   

	
Address

	  	  	  
	
  

	
   

	
    

	
Names

	
   

	
   

	  	  	  
	
  

	
   

	
    

	
(Please type or print)

	
   

	
Area Code and Tel. No.(s)

	
Subscription Rights Certificate No(s). (if available)

	
   

	
   

 

GUARANTEE OF DELIVERY

(Not to Be Used for Rights Certificate Signature Guarantee)

 

 The undersigned, a member firm of a registered national securities exchange or of the Financial Industry Regulatory Authority, or a commercial bank or trust company having an office or correspondent in the United States, or a bank, stockbroker, savings and loan association or credit union with membership in an approved signature guarantee medallion program, pursuant to Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended, guarantees that the undersigned will deliver to the Subscription Agent the certificates representing the Rights being exercised hereby, with any required signature guarantee and any other required documents, all within three (3) business days after the date hereof.

Dated:___________________________

	  	  	  
	
  

	
   

	
    

	
(Address)

	
   

	
(Name of Firm)

	  	  	  
	
  

	
   

	
    

	
(Area Code and Telephone Number)

	
   

	
(Authorized Signature)

The institution that completes this form must communicate the guarantee to the Subscription Agent and must deliver the Rights Certificate(s) to the Subscription Agent within the time period shown in this prospectus. Failure to do so could result in a financial loss to such institution.

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