Document:

Form of Common Stock Certificate

 Exhibit 4.1
 
 

 
  
 SILVER STATE
BANCORP 
 INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA 
 SEE REVERSE SIDE FOR CERTAIN DEFINITIONS. 
 CUSIP 828251 10 8 
 THIS CERTIFIES THAT 
 is the owner of 
  
 FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF 
 SILVER STATE BANCORP 
 (the “Corporation”), transferable only on the stock transfer books of the Corporation by the holder of record hereof, in person or by his or her duly authorized attorney or legal representative, upon the surrender of this
Certificate duly endorsed. This Certificate is not valid unless countersigned and registered by the Corporation’s transfer agent and registrar. The shares represented by this certificate are not insured by the Federal Deposit Insurance
Corporation or any other government agency. 
 In Witness Whereof, the Corporation has caused this Certificate to be executed
by the signature of its duly authorized officers and has caused its corporate seal to be hereunto affixed. 
 DATED:

 [Signature] 
 SECRETARY 
 [SEAL] 
 [Signature] 
 PRESIDENT AND CHIEF EXECUTIVE OFFICER 
  
 AMERICAN BANK NOTE COMPANY 
 711 ARMSTRONG LANE 
  
 COLUMBIA, TENNESSEE 38401 
  
 (931) 388-3003 
  
 SALES: PATRICK SHEERIN 773-523-8171 

	 7
	  
	 / LIVE JOBS / S / Silver 27318 FC 

 PRODUCTION COORDINATOR: TODD DeROSSETT 931-490-1720 
 PROOF OF: JUNE 14, 2007 
 SILVER STATE BANCORP 
 TSB 27318 FC 
 OPERATOR: AP 
  
 Rev. 1

 PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF

 Colors Selected for Printing: Logo prints CMYK. Intaglio prints in SC-7 Dark Blue. 
 COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good representation of
the color as it will appear on the final product. However, it is not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing ink. 
 NOTE: TEXT RECEIVED BY MODEM OR E-MAIL IS NOT PROOFREAD WORD FOR WORD. 
 COUNTERSIGNED AND REGISTERED: 
 MELLON INVESTOR SERVICES LLC 
 TRANSFER AGENT AND REGISTRAR 
 AUTHORIZED OFFICER 

 SILVER STATE BANCORP 
 The shares represented by this certificate are issued subject to all of the provisions of the articles of incorporation and bylaws of Silver State Bancorp as from time to time may be amended (copies of which are on
file at the principal executive office of Silver State Bancorp), to all of which the holder by acceptance hereof assents. 
  
 Silver State Bancorp will furnish to any shareholder upon request and without charge a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of the shares of each class or series of stock and the qualifications or restrictions of such preferences and/or rights. Any such request should be addressed to the Secretary of the 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
	  	–	  	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
of survivorship and not as
tenants in common	  	 	  	 	 	 under Uniform Gifts to Minors

	 	  	 	  	  	 	  	 	 	Act	 	 	 	 
	 	  	 	  	  	 	  	 	 	 	 	(State)
	 	  	 	  	  	 	  	UNIF TRANS MIN ACT–	 	 	 	Custodian	 	 
	 	  	 	  	 	  	 	  	 	 	(Cust)	 	 	 	(Minor)
	 	  	 	  	 	  	 	  	 	 	under Uniform Transfers to Minors
	 	  	 	  	 	  	 	  	 	 	Act	 	 	 	 
	 	  	 	  	 	  	 	  	 	 	 	 	(State)

  
 Additional
abbreviations may also be used though not in the above list. 
  
  
 For value received,
                                        
                         hereby sell(s), assign(s) and transfer(s) unto 
  

	
	 
	 

  

	
	 
	 
	
	 
	
	 
	
	 

			
		
	 	 	Shares

 of Common Stock evidenced by this Certificate, and do(es) hereby irrevocably
constitute(s) and appoint(s) 

			
	 	 	as Attorney,

 to transfer the said shares on the books of the herein named Corporation, with full power of substitution.

  
 Dated
                                        
                             
  

	
	 Signature

	 
	 Signature

	
	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
WHATSOEVER.

  
 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.Waivers dated as of November 9, 2006

 Exhibit 10.1 
 November 7, 2006 
 Branch Banking and Trust Company of South Carolina 
 P.O. Box 408 
 301 Main Street 
 Greenville, South Carolina 29602 
 Attention: Barry Maness 
  

	 	Re:	Amended and Restated Credit Agreement dated as of July 16, 2004 by and among ScanSource, Inc. and Netpoint International, Inc., as U.S. Borrowers, ScanSource Europe Limited and
ScanSource UK Limited, as Non-U.S. Borrowers, the Initial Guarantors listed therein, Branch Banking and Trust Company of South Carolina, as Administrative Agent, Wachovia Bank, National Association, as Syndication Agent, BB&T Capital Markets and
Wachovia Bank, National Association, as Arrangers, and the Banks parties thereto, as amended (the “Credit Agreement”). Capitalized terms used but not defined herein shall have the meanings given in the Credit Agreement.

 Ladies and Gentlemen: 
 On
October 26, 2006, the Company issued a press release announcing its financial results for the first quarter ended September 30, 2006. A copy of the press release is available through the Company’s website at www.scansource.com.

 As previously announced, the Company’s Board of Directors has appointed a Special Committee, consisting entirely of independent
directors, to conduct a review of the Company’s stock option grant practices and related accounting issues from the time of its initial public offering in 1994 to the present. The Special Committee is assisted in its review by independent legal
counsel and advisors. The review of the Special Committee is in process, and, accordingly, no findings have been made regarding the Company’s stock option grant practices and related accounting issues or the materiality of any issues that may
arise in that regard. The Company does not anticipate having additional comment on this topic until the review by the Special Committee is complete. The financial results included in the press release do not reflect adjustments, if any, that may be
required as a result of the Special Committee’s review, including the impact of any unrecorded non-cash equity-based compensation charges, either on the current period or that may require adjustments to previously reported results. 

On or before November 15, 2006, the Company will deliver to each of the Banks the information and documentation required by Sections 5.01(b) and
Section 5.01(c) of the Credit Agreement in respect of the Fiscal Quarter ending September 30, 2006 provided 

 
that the certifications contained therein by the Chief Financial Officer of the Company shall be subject to the impact, if any, of the pending review by the
Special Committee (the “Qualified November Deliverables”). The Qualified November Deliverables shall not reflect adjustments, if any, that may be required as a result of the Special Committee’s review, including the impact of any
unrecorded non-cash equity-based compensation charges, either on the current period or that may require adjustments to previously reported results. 
 The Borrowers and Guarantors request that the Administrative Agent seek the consent of the Banks to the following: (1) that any Default or Event of Default arising from the Qualified November Deliverables being subject to the impact,
if any, of the pending review by the Special Committee shall not constitute a Default or Event of Default under the Credit Agreement so long as the information and documentation required by Section 5.01(b) and Section 5.01(c) of the Credit
Agreement (containing the qualifications required therein without qualification to the pending review by the Special Committee or otherwise) in respect of the Fiscal Quarter ending September 30, 2006 are delivered on or before February 15,
2007 (the “Section 5.01 Waiver”); and (2) that the Applicable Margin and Applicable Non-Utilization Fee Rate shall be determined based upon the ratio of Consolidated Funded Debt to Consolidated EBITDA calculated on the basis of the
Qualified November Deliverables; provided that if, as a result of the review by the Special Committee, any adjustments to the information set forth in the Qualified November Deliverables shall be necessary and if as a result thereof the Applicable
Margin and the Applicable Non-Utilization Fee Rate for the Fiscal Quarter ending September 30, 2006 (as determined based upon the Qualified November Deliverables) shall be different from the Applicable Margin and the Applicable Non-Utilization
Fee Rate for such period determined after making the adjustments, if any, required by the review by the Special Committee, such redetermined Applicable Margin and Applicable Non-Utilization Fee Rate shall be effective retroactive to the Rate
Determination Date for the Fiscal Quarter ending September 30, 2006 and the Borrowers, the Administrative Agent and the Banks as applicable shall within ten days of such redetermination make a payment (in the case of amounts owing by the
Borrowers to the Banks), or provide a credit applicable to future amounts payable by the Borrowers thereunder (in the case of amounts owing by the Banks to the Borrowers) equal to the difference between the interest, letter of credit fees, unused
fees and other fees actually paid under the Credit Agreement and the interest, letter of credit fees, unused fees and other fees that would have been paid under the Credit Agreement had the Applicable Margin and the Applicable Non-Utilization Fee
Rate as originally determined based upon the Qualified November Deliverables been equal to the Applicable Margin and the Applicable Non-Utilization Fee Rate as redetermined after giving effect to the adjustments, if any, resulting from the Special
Committee’s review. In the event the information and documentation required by Section 5.01(b) and Section 5.01(c) of the Credit Agreement (containing the qualifications required therein without qualification to the pending review by
the Special Committee or otherwise) in respect of the Fiscal Quarter ending September 30, 2006 are not delivered on or before February 15, 2007, an Event of Default shall be deemed to have occurred under the Credit Agreement effective as
of February 15, 2007. 
 The Borrowers and Guarantors hereby agree to pay all expenses of the Administrative Agent including reasonable
fees and disbursements of special counsel for the Administrative Agent in connection with the preparation of this letter agreement and any other documentation contemplated hereby. 
  

 2 

 The Borrowers and Guarantors represent and warrant that, after giving effect to this consent and letter
agreement, the Borrowers and Guarantors are in compliance with all of the terms and conditions of the Credit Agreement and the other Loan Documents and no Default or Event of Default exists thereunder. 
 This waiver is limited to the Default and Event of Default caused solely by the Qualified November Deliverables being subject to the impact, if any, of
the pending review by the Special Committee. The Administrative Agent and each Bank expressly reserves all of its respective rights and remedies with respect to any other present or any future Default or Event of Default arising under the Credit
Agreement or any of the Loan Documents (including without limitation any Default or Event of Default that may arise as a result of any adjustments to the Qualified November Deliverables resulting from the review by the Special Committee). The
Banks’ consent as herein requested shall not constitute (a) a future waiver of, or affect or diminish in any way, any of the Banks’ rights under the Credit Agreement or the other Loan Documents, (b) an amendment, modification or
alteration of the Credit Agreement or the other Loan Documents, and (c) a course of dealing or a waiver of the Banks’ right to withhold its consent for any similar request in the future. 
 IN WITNESS WHEREOF, the parties hereto have caused this waiver to be duly executed, under seal, by their respective authorized officers as of the day and
year first above written. 
  

					
	 Very truly yours,

	
	 SCANSOURCE, INC.

			
	 By:
	 	 /s/ Richard P. Cleys
	 	(SEAL)
	 Name:
	 	Richard P. Cleys
	 Title:
	 	VP and CFO

  

					
	 NETPOINT INTERNATIONAL, INC.

			
	 By:
	 	 /s/ Richard P. Cleys
	 	(SEAL)
	 Name:
	 	Richard P. Cleys
	 Title:
	 	Director

  

 3 

							
	4100 QUEST, LLC
		
	 By:
	 	ScanSource, Inc., its sole member
				
		 	By:	 	 /s/ Richard P. Cleys
	 	(SEAL)
		 	Name:	 	Richard P. Cleys
		 	Title:	 	VP and CFO

  

					
	PARTNER SERVICES, INC.
			
	 By:
	 	 /s/ Richard P. Cleys
	 	(SEAL)
	 Name:
	 	Richard P. Cleys
	 Title:
	 	Director

  

					
	SCANSOURCE EUROPE LIMITED
			
	 By:
	 	 /s/ Richard P. Cleys
	 	(SEAL)
	 Name:
	 	Richard P. Cleys
	 Title:
	 	Director

  

					
	SCANSOURCE UK LIMITED
			
	 By:
	 	 /s/ Richard P. Cleys
	 	(SEAL)
	 Name:
	 	Richard P. Cleys
	 Title:
	 	Director

  

 4 

 CONSENT 
  

	 	Re:	Amended and Restated Credit Agreement dated as of July 16, 2004 by and among ScanSource, Inc. and Netpoint International, Inc., as U.S. Borrowers, ScanSource Europe Limited and
ScanSource UK Limited, as Non-U.S. Borrowers, the Initial Guarantors listed therein, Branch Banking and Trust Company of South Carolina, as Administrative Agent, Wachovia Bank, National Association, as Syndication Agent and an Other Currency Lender,
BB&T Capital Markets and Wachovia Bank, National Association, as Arrangers, and the Banks parties thereto, as amended (the “Credit Agreement”). Capitalized terms used but not defined herein shall have the meanings given in the
Credit Agreement. 

 The undersigned Banks consent to the Section 5.01 Waiver (as defined in the attached letter) and the other matters
set forth in the letter from the Borrowers and Guarantors to the Administrative Agent dated as of November 7, 2006 and attached hereto. 
  

					
	BRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINA, as Administrative Agent, U.S. Dollar Issuing Bank, Other Currency Issuing Bank and as a Bank
			
	 By:
	 	 /s/ Barry Maness
	 	(SEAL)
	 Name:
	 	Barry Maness
	 Title:
	 	SVP

  

					
	WACHOVIA BANK, NATIONAL ASSOCIATION, as an Other Currency Lender, Other Currency Issuing Bank and a Bank,
			
	 By:
	 	 /s/ Thomas F. Snider
	 	(SEAL)
	 Name:
	 	Thomas F. Snider
	 Title:
	 	SVP

  

					
	 FIFTH THIRD BANK

			
	 By:
	 	 /s/ Jennifer Schwartz
	 	(SEAL)
	 Name:
	 	Jennifer Schwartz
	 Title:
	 	Assistant Vice President

  

 5 

					
	FIRST TENNESSEE BANK NATIONAL ASSOCIATION
			
	 By:
	 	 /s/ Rotcher Watkins
	 	(SEAL)
	 Name:
	 	Rotcher Watkins
	 Title:
	 	Senior Vice President

  

					
	CAPITAL ONE, N.A.
			
	 By:
	 	 /s/ Julie Nasser
	 	(SEAL)
	 Name:
	 	Julie Nasser
	 Title:
	 	Assistant Vice President

  

 6

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