EX-4.2 6 b326233_ex4-2.txt SPECIMEN STOCK CERTIFICATE - ACCESS IT EXHIBIT 4.2 [CERTIFICATE OF STOCK] CLASS A COMMON STOCK CLASS A COMMON STOCK PAR VALUE $.001 PAR VALUE $.001 NUMBER SHARES [ ] [ ] [ACCESS INTEGRATED TECHNOLOGIES, INC. LOGO] CUSIP 004329 10 8 SEE REVERSE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NONASSESSABLE SHARES OF CLASS A COMMON STOCK OF Access Integrated Technologies, Inc., a Delaware corporation (hereinafter referred to as the "Corporation"), 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 and the shares represented hereby are issued and shall be subject to all of the provisions of the Certificate of Incorporation and By-Laws of the Corporation, as from time to time amended, to all of which the holder of this Certificate by acceptance hereof assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: GARY S. LOFFREDO A.J. MAYO ---------------- --------- Secretary Chief Executive Officer [CORPORATE SEAL OF ACCESS INTEGRATED TECHNOLOGIES] Countersigned and Registered: AMERICAN STOCK TRANSFER & TRUST COMPANY (New York, NY) Transfer Agent and Registrar By Authorized Signature ================================================================================ -------------------------------------- ---------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: 711 ARMSTRONG LANE VERONICA GLIATTI 931-490-1706 COLUMBIA, TENNESSEE 38401 PROOF OF OCTOBER 30, 2003 (931) 388-3003 ACCESS INTEGRATED TECHNOLOGIES, INC. TSB 13536 Face -------------------------------------- ---------------------------------------- SALES: J. NAPOLITANO 212-269-0339 X 14 OPERATOR: TERESA / Ron -------------------------------------- ---------------------------------------- / ETHER 13 / LIVE JOBS / A / ACCESS / Rev. 2 13536 FACE -------------------------------------- ---------------------------------------- NOTE: Signature of secretary to come. Colors selected for printing: Logo prints in PMS 1375, black and 4 color process colors. The curve and globe of company logo contain embedded files that are not changeable to PMS colors. Intaglio prints in SC-7. 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. PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: _____OK AS IS _____OK WITH CHANGES _____MAKE CHANGES AND SEND ANOTHER PROOF THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST SHOULD BE MADE TO 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 under Uniform Gifts to Minors survivorship and not as tenants Act __________________ in common (State)
Additional abbreviations may also be used though not in the above list. 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 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, ______________________ NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST X CORRESPOND WITH THE ------------------------------- NAME(S) AS WRITTEN (SIGNATURE) UPON THE FACE OF THE ----> CERTIFICATE IN EVERY X PARTICULAR WITHOUT ------------------------------- ALTERATION OR (SIGNATURE) ENLARGEMENT OR ANY CHANGE WHATEVER. -------------------------------- 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. -------------------------------- SIGNATURE(S) GUARANTEED BY: -------------------------------- ================================================================================ -------------------------------------- ---------------------------------------- AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: 711 ARMSTRONG LANE VERONICA GLIATTI 931-490-1706 COLUMBIA, TENNESSEE 38401 PROOF OF OCTOBER 21, 2003 (931) 388-3003 ACCESS INTEGRATED TECHNOLOGIES, INC. TSB 13536 BACK -------------------------------------- ---------------------------------------- SALES: J. NAPOLITANO 212-269-0339 X 14 OPERATOR: TERESA -------------------------------------- ---------------------------------------- / ETHER 13 / LIVE JOBS / A / ACCESS / NEW 13536 BACK -------------------------------------- ---------------------------------------- PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: _____OK AS IS _____OK WITH CHANGES _____MAKE CHANGES AND SEND ANOTHER PROOF