EX-4.02 4 dex402.htm SPECIMEN CLASS A COMMON STOCK CERTIFICATE Specimen Class A common stock certificate

Exhibit 4.02

 

LOGO

 

NUMBER   [GOOGLE LOGO]   SHARES
GOOG        
    GOOGLE INC.    
    INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE   CUSIP 38259P 50 8
    THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ OR NEW YORK, NY   SEE REVERSE SIDE FOR CERTAIN RESTRICTIONS

THIS CERTIFIES THAT

IS THE OWNER OF

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF

GOOGLE INC.

transferable only 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 until 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:

/s/ Larry Page   GOOGLE INC. CORPORATE SEAL OCT. 22, 2002 DELAWARE   /S/ SERGEY BRIN
PRESIDENT AND ASSISTANT SECRETARY     PRESIDENT AND ASSISTANT SECRETARY

COUNTERSIGNED AND REGISTERED:

EQUISERVE TRUST COMPANY, N.A.

TRANSFER AGENT AND REGISTRAR

BY: /s/ [ILLEGIBLE]

AUTHORIZED SIGNATURE

AMERICAN BANK NOTE COMPANY

711 ARMSTRONG LANE

COLUMBIA, TENNESSEE 38401

(931) 388-3003

 

PRODUCTION COORDINATOR: MIKE PETERS 931-490-1714

PROOF OF AUGUST 17, 2004

GOOGLE INC.

TSB 16906 FC

 
 
 
SALES: P. SHEERIN   Operator: Ron
/ ETHER 19 / LIVE JOBS / G / GOOGLE 16906 FC  

Rev. 1h7

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 is in ALL-OUTLINE, EPS Format, Set as 4-color; 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.


GOOGLE INC.

 

A statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications or restrictions of such preferences and/or rights as established, from time to time, by the Certificate of Incorporation of the Corporation and by any certificate of determination, and the number of shares constituting each class or series and the designations thereof, may be obtained by any stockholder of the Corporation upon written request and without charge from the secretary of the Corporation at the principal office of the Corporation.

 

KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.

 

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

 

 


COM PROP     as community property           (State)
                UNIF TRF MIN ACT —  

 


  Custodian (until age             )
                    (Cust)    
                   

 


  under Uniform Transfers
                    (Minor)    
                    to Minors Act  

 


                        (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 ZIP CODE, OF ASSIGNEE)

 


 


 


  Shares
of the Class A 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 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

 


The signature(s) must be guaranteed by a brokerage firm or a financial institution that is a member of a securities approved Medallion program, such as Securities Transfer Agents Medallion Program (STAMP), Stock Exchanges Medallion Program (SEMP) or New York Stock Exchange, Inc. Medallion Signature Program (MSP).

 

AMERICAN BANK NOTE COMPANY

711 ARMSTRONG LANE

COLUMBIA, TENNESSEE 38401

(931) 388-3003

 

PRODUCTION COORDINATOR: MIKE PETERS 931-490-1714

PROOF OF AUGUST 12, 2004

GOOGLE INC.

TSB 16906 BK

SALES: P. SHEERIN   Operator: Ron
/ ETHER 19 / LIVE JOBS / G / GOOGLE 16906 BK   New

 

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