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As Of Filer Filing For·On·As Docs:Size Issuer Agent 1/29/14 Amedica Corp S-1/A 22:4.2M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: S-1/A Form S-1/A Amendment #3 HTML 1.94M 2: EX-1.1 Underwriting Agreement HTML 166K 3: EX-3.1.1 Articles of Incorporation/Organization or By-Laws HTML 25K 4: EX-3.1.2 Articles of Incorporation/Organization or By-Laws HTML 16K 5: EX-3.1.3 Articles of Incorporation/Organization or By-Laws HTML 16K 6: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 41K 7: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 100K 8: EX-4.1 Instrument Defining the Rights of Security Holders HTML 19K 10: EX-4.17.1 Instrument Defining the Rights of Security Holders HTML 16K 11: EX-4.21 Instrument Defining the Rights of Security Holders HTML 16K 9: EX-4.9 Instrument Defining the Rights of Security Holders HTML 42K 12: EX-5.1 Opinion re: Legality HTML 17K 17: EX-10.13.1 Material Contract HTML 45K 18: EX-10.15 Material Contract HTML 92K 19: EX-10.16 Material Contract HTML 89K 20: EX-10.17 Material Contract HTML 42K 13: EX-10.4.1 Material Contract HTML 26K 14: EX-10.4.2 Material Contract HTML 25K 15: EX-10.7 Material Contract HTML 50K 16: EX-10.8 Material Contract HTML 58K 21: EX-23.1 Consent of Experts or Counsel HTML 9K 22: EX-24.2 Power of Attorney HTML 11K
| EX-4.1 |
Exhibit 4.1
PROOF PROOF
NUMBER
AMEDICA®
SHARES
AC
rethink what’s possible®
COMMON STOCK
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
SEE REVERSE FOR CERTAIN DEFINITIONS
SYMBOL: AMDA
CUSIP 023435 10 0
THIS CERTIFIES THAT:
IS THE OWNER OF
PROOF
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.01 PAR VALUE EACH OF
AMEDICA
CORPORATION
transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate
and the shares represented hereby are subject to the laws of the State of Delaware, and to the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer
Agent.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
DATED:
CHIEF EXECUTIVE OFFICER
AMEDICA CORPORATION CORPORATE SEAL 1996 DELAWARE
CORPORATE SECRETARY
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
BROOKLYN, NY
TRANSFER AGENT AND REGISTRAR
BY:
AUTHORIZED SIGNATURE
© 1990 COLUMBIA FINANCIAL PRINTING CORP.
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 - |
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Custodian |
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| 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 in common | Act |
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| (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 | ||||||||
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| (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) | ||
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Shares | |
| of the stock represented by the within Certificate, and do hereby irrevocably constitute and appoint | ||
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Attorney | |
| to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. | ||
| Dated |
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| NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. |
| Signature(s) Guaranteed | ||
| By |
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| 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 SEC Rule 17Ad-15. | ||
THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS CERTIFICATE.
COLUMBIA FINANCIAL PRINTING CORP. - www.stockinformation.com