EX-4.1 3 dex41.htm FORM OF STOCK CERTIFICATE Prepared by R.R. Donnelley Financial -- Form of Stock Certificate
 
Exhibit 4.1
 
        CLASS A
COMMON STOCK
        NUMBER
       
CLASS A
COMMON STOCK
                        SHARES
         
CUSIP 67018T 10 5
SEE REVERSE FOR CERTAIN DEFINITIONS
 
NU SKIN ENTERPRISES, INC.
INCORPORATED UNDER THE
                LAWS OF
  THE STATE OF DELAWARE
         
THIS CERTIFIES THAT
  
 
                                                                                                                                               
is the record holder of
  
 
                                                                                                                                               
FULLY PAID AND NONASSESSABLE SHARES OF CLASS A COMMON STOCK OF THE PAR VALUE OF $.001 EACH OF
Nu Skin Enterprises, Inc. transferable on the books of the Corporation by the holder hereof in person or by duly
authorized attorney upon surrender of this Certificate properly endorsed.
This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
WITNESS the facsimile seal of the Corporation and the signatures of its duly authorized officers.
 
Dated:                                         , 2002
 
                                                                                                 
Secretary
      
                                                                                        
President and Chief Executive Officer
   
Countersignee:
  
 
                                                                                        
        
Transfer Agent and Registrar


 
NU SKIN ENTERPRISES, INC.
 
The record holder of this Certificate may obtain from the Secretary of the Corporation, upon request and without charge, a full statement of the designations, relative rights, preferences and limitations of the shares of each class authorized to be issued; the designations, relative rights, preferences and limitations of each series of preferred shares authorized to be issued so far as the same have been fixed; and the authority of the Board of Directors to designate and fix the relative rights, preferences and limitations of other series.
 
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)
under Uniform Gifts to Minors Act                     
                                                                 (State)
TEN ENT   
 
  
as tenants by the entireties
  
JT TEN   
  
as joint tenants with right of survivorship
and not as tenants in common
  
 
Additional abbreviations may also be used though not in the above list
 
 
FOR VALUE RECEIVED, _______________________________ hereby sells(s), assigns(s) and transfer(s) unto
 
PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
 
____________________________________________________________________________________________________
 
____________________________________________________________________________________________________
 
____________________________________________________________________________________________________
 
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE
 
____________________________________________________________________________________________________
 
____________________________________________________________________________________________________
 
________________________________________________ Shares of the Capital 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 promises.
 
Dated: _____________________________________________    _______________________________________________
 
 
   
__________________________________________________
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 WHATSOEVER
 
 
Signature(s) Guaranteed
 
By:
 
__________________________________________________
   
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCK BROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO SEC RULE 17Ad-15.