Contract

by Cross Match Technologies
August 3rd, 2007

Exhibit 4.1

LOGO


The Company will furnish to any shareholder upon request and without charge a full statement of the designation, relative rights, preferences and limitations of the shares of each class authorized to be issued and the designation, relative rights, preferences and limitations of each series of preferred shares which the Company is authorized to issue so far as the same have been fixed, and the authority of the Board of Directors of the Company 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 _________  

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)     
      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 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 

         
     X         
     X         
     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 WHATEVER.
Signature(s) Guaranteed      

 

By                                                                                                     
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.   

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.