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EXHIBIT 4.1  

	Number

A-	 	Incorporated Under the Laws of the State of Delaware	 	Shares

-0-

Cusip No.

53071M 10 4

 
 

LIBERTY MEDIA HOLDING CORPORATION    
    
    Series A Liberty Interactive Common Stock, par value $.01 per share    
    
    Specimen Certificate    
    

This
Certifies that
                                         
                  is the owner of
                                         
                  FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES A LIBERTY
INTERACTIVE COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF LIBERTY MEDIA HOLDING CORPORATION (hereinafter called the "Corporation") transferable on the books of the Corporation by the holder hereof in
person or by duly authorized attorney upon surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

Witness,
the seal of the Corporation and the signatures of its duly authorized officers. 

Dated:

	

 	
 	

Liberty Media Holding Corporation

[Corporate Seal]	
 	

 
	

 President	
 	

 	
 	

 Secretary

QuickLinks

LIBERTY MEDIA HOLDING CORPORATION Series A Liberty Interactive Common Stock, par value $.01 per share Specimen CertificateQuickLinks
 -- Click here to rapidly navigate through this document

EXHIBIT 4.2  

	Number

B-	 	Incorporated Under the Laws of the State of Delaware	 	Shares

-0-

Cusip No.

53071M 20 3

 
 

LIBERTY MEDIA HOLDING CORPORATION    
    
    Series B Liberty Interactive Common Stock, par value $.01 per share    
    
    Specimen Certificate    
    

This
Certifies that
                                         
                  is the owner of
                                         
                  FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES B LIBERTY
INTERACTIVE COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF LIBERTY MEDIA HOLDING CORPORATION (hereinafter called the "Corporation") transferable on the books of the Corporation by the holder hereof in
person or by duly authorized attorney upon surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

Witness,
the seal of the Corporation and the signatures of its duly authorized officers. 

Dated:

	

 	
 	

Liberty Media Holding Corporation

[Corporate Seal]	
 	

 
	

 President	
 	

 	
 	

 Secretary

QuickLinks

LIBERTY MEDIA HOLDING CORPORATION Series B Liberty Interactive Common Stock, par value $.01 per share Specimen CertificateQuickLinks
 -- Click here to rapidly navigate through this document

EXHIBIT 4.3  

	Number

A-	 	Incorporated Under the Laws of the State of Delaware	 	Shares

-0-

Cusip No.

53071M 30 2

 
 

LIBERTY MEDIA HOLDING CORPORATION    
    
    Series A Liberty Capital Common Stock, par value $.01 per share    
    
    Specimen Certificate    
    

This
Certifies that
                                         
                  is the owner of
                                         
                  FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES A LIBERTY
CAPITAL COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF LIBERTY MEDIA HOLDING CORPORATION (hereinafter called the "Corporation") transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

Witness,
the seal of the Corporation and the signatures of its duly authorized officers. 

Dated:

	

 	
 	

Liberty Media Holding Corporation

[Corporate Seal]	
 	

 
	

 President	
 	

 	
 	

 Secretary

QuickLinks

LIBERTY MEDIA HOLDING CORPORATION Series A Liberty Capital Common Stock, par value $.01 per share Specimen CertificateQuickLinks
 -- Click here to rapidly navigate through this document

EXHIBIT 4.4  

	Number

B-	 	Incorporated Under the Laws of the State of Delaware	 	Shares

-0-

Cusip No.

53071M 40 1

 
 

LIBERTY MEDIA HOLDING CORPORATION    
    
    Series B Liberty Capital Common Stock, par value $.01 per share    
    
    Specimen Certificate    
    

This
Certifies that
                                         
                  is the owner of
                                         
                  FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES B LIBERTY
CAPITAL COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF LIBERTY MEDIA HOLDING CORPORATION (hereinafter called the "Corporation") transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

Witness,
the seal of the Corporation and the signatures of its duly authorized officers. 

Dated:

	

 	
 	

Liberty Media Holding Corporation

[Corporate Seal]	
 	

 
	

 President	
 	

 	
 	

 Secretary

QuickLinks

LIBERTY MEDIA HOLDING CORPORATION Series B Liberty Capital Common Stock, par value $.01 per share Specimen CertificateAmendment to SERP

    EXHIBIT
      10.8

    

    AMENDMENT
      TO

    PEOPLES
      NATIONAL BANK

    SUPPLEMENTAL
      EXECUTIVE RETIREMENT PLAN AGREEMENT

    FOR

    JOHN
      W. ORD

     

    THIS
      AMENDMENT TO PEOPLES NATIONAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
      AGREEMENT (“AMENDMENT”) is made and entered into this 30TH
      day of
      December, 2005, by and between PEOPLES
      NATIONAL BANK, a
      national association having a place of business at 50 Main
      Street, Halstead, Pennsylvania 18822 ("Bank"), and JOHN
      W. ORD ("Executive"),
      an
      individual residing at R.R. #1, Box 1095, Hallstead, Pennsylvania
      18822.

    

    WITNESSETH:

    

    WHEREAS,
      the
      Bank
      and the Executive entered into a Supplemental Executive Retirement Plan
      Agreement on December 3, 2004 (the “Supplemental Executive Retirement Plan
      Agreement”) which is attached hereto.

    

    WHEREAS,
      the
      Corporation and the Executive desire to amend the Supplement Executive
      Retirement Plan Agreement.

    

    NOW
      THEREFORE, in
      consideration of the mutual covenants and agreements set forth herein and other
      good and valuable consideration, the receipt of which is hereby acknowledged,
      the Bank and the Executive agree as follows:

    

    1. Section
      1.5 of the Supplemental Executive Retirement Plan Agreement is hereby amended
      by
      deleting the existing definition of “Disability” in its entirety and by adding a
      new definition of “Disability”, as follows:

    

    1.5 “Disability”
      means, if the Executive is covered by a Bank sponsored disability policy, total
      disability as defined in such policy without regard to any waiting period,
      provided that the definition of disability applied under such policy complies
      with the requirement of Section 1.409A-3(g)(4) of the Treasury regulations.
      If
      the Executive is not covered by such policy, Disability means that the Executive
      is unable to engage in any substantial gainful activity by reason of any
      medically determinable physical or mental impairment that can be expected to
      result in death or can be expected to last for a continuous period of not less
      than 12 months. As a condition to any benefit, the Bank may require the
      Executive to submit to such physical or mental evaluations and tests as the
      Bank’s Board of Directors deems appropriate.

     

    2. The
      Supplemental Executive Retirement Plan Agreement is hereby amended by adding
      a
      new Section 2.4 to read as follows:

    

    2.4 Key
      Employee. Notwithstanding anything in this Article 2 to the contrary, in the
      event Executive is determined to be a Key Employee, as that term is defined
      in
      Section 409A of the Code and the regulations promulgated thereunder, payments
      to
      the Executive under Sections 2.1 or 2.2 of this Agreement, other than payments
      on account of Disability or death, shall begin not earlier than the first day
      of
      the seventh month following termination of employment. This will result in
      the
      aggregate amount of the first seven months of payments payable on the delayed
      first payment date, normal monthly payments will continue thereafter. For
      purposes of the foregoing, the date upon which a determination is made as to
      the
      Key Employee status of the Executive, the Identification Date (as defined in
      Section 409A of the Code and the regulations promulgated thereunder) shall
      be
      December 31.

     

    3. Article
      7
      of the Supplemental Executive Retirement Plan Agreement is hereby amended by
      adding a new sentence to the end of Article 7 to read as follows:

    

    Notwithstanding
      the foregoing, this Agreement may be amended or terminated only if such
      amendment or termination does not violate any of the provisions of Section
      409A
      of the Code and the regulations issued thereunder.

    

    4. Except
      as
      hereinabove amended, the Supplemental Executive Retirement Plan Agreement shall
      remain unchanged and in full force and effect.

    

    IN
      WITNESS WHEREOF, Executive and a duly authorized Bank officer have signed
      this
      Agreement.

     

    ATTEST:             PEOPLES
      NATIONAL BANK ("BANK")

     

    

    _______________________                By:
      ______________________      

    Secretary               
Lead
      Director

    

    

    WITNESS:

    ____________________                 
      ___________________
                                     John
      W. Ord ("Executive")

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