X0303 4 2011-04-29 0 0000948426 COATES INTERNATIONAL LTD \DE\ COTE.OB 0001160170 Coates George J. 1811 MURRAY DRIVE WALL TOWNSHIP NJ 07719 1 1 1 0 President and CEO Series A Preferred Stock, par vale, $0.001 per share 2011-04-29 5 A 0 E 4328 A 18329 D These shares were awarded to Mr. Coates pursuant to anti-dilution provisions in effect which are designed to ensure that the Coates family percentage of total eligible votes at all matters brought before the shareholders for a vote remains fixed at 87.1964%. Each share of Series A Preferred Stock entitles the holder to 10,000 votes in connection with any matter brought before the shareholders for a vote. Shares of Series A Preferred Stock do not share in any dividends and have no rights to distribution of assets upon any liquidation. /s/ George J. Coates 2011-05-02