EX-4.1.2 2 b36698pcex4-1_2.txt EX-4.1.2 FORM OF SERIES A PREFERENCE STOCK CERT. 1 Exhibit 4.1.2 Number Shares ------ ------ PICTURETEL CORPORATION Series A Preference Stock, $.01 par value SEE REVERSE SIDE FOR RESTRICTIONS ON TRANSFER AND CLASSES OF STOCK This certifies that is the owner of shares, fully paid and nonassessable, of the Series A Preference Stock of PictureTel Corporation, a Delaware corporation, transferable only on the books of the corporation by the holder thereof in person or by attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are subject to the laws of the State of Delaware and to the Certificate of Incorporation and the By-laws of the corporation, in each case as from time to time amended. IN WITNESS WHEREOF, PictureTel Corporation has caused this certificate to be signed by its duly authorized officers and its corporate seal to be hereto affixed this day of , . -------------------------------- ------------------------------- Vice President Assistant Secretary 2 RESTRICTIONS ON TRANSFER These securities have not been registered under the Securities Act of 1933. They may not be sold, offered for sale, pledged or hypothecated in the absence of a registration statement in effect with respect to the securities under such Act or an opinion of counsel satisfactory to PictureTel Corporation that such registration is not required. The powers, designations, preferences and relative participating, optional, or other special rights, and qualifications, limitations, or restrictions of such preferences and/or rights of each class of stock or series of any class are set forth in the Restated Certificate of Incorporation. The corporation will furnish a copy of the Restated Certificate of Incorporation to the holder of this certificate without charge upon request. These securities are subject to the terms and provisions of a Stock Purchase and Investor Rights Agreement dated January 18, 1999 between the holder of this Certificate for Series A Preference Stock and PictureTel Corporation. Copies of such Agreement may be obtained without charge upon written request to the secretary of the Company. ASSIGNMENT For value received, ___________________________________ hereby sell, assign and transfer to __________________________ shares of the Capital Stock represented by this Certificate, and do hereby irrevocably constitute and appoint ______________________________, Attorney to transfer such stock on the books of _________________________________ with full power of substitution in the premises. Dated _________________, ____ ---------------------------------------------------- Signature of registered owner corresponding exactly to the name of such owner as written on the face of this certificate -------------------------- Witness