Netgear, Inc – ‘S-1/A’ on 7/14/03 – EX-4.1

On:  Monday, 7/14/03, at 5:14pm ET   ·   Accession #:  891618-3-3552   ·   File #:  333-104419

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Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amendment No. 4 to Form S-1                         HTML   1.42M 
 2: EX-4.1      Instrument Defining the Rights of Security Holders     2     10K 
 3: EX-23.1     Consent of Experts or Counsel                          1      5K 
 4: EX-23.3     Consent of Experts or Counsel                          1      5K 
 5: EX-99.2     Miscellaneous Exhibit                                  1      5K 
 6: EX-99.3     Miscellaneous Exhibit                                  1      5K 

EX-4.1   —   Instrument Defining the Rights of Security Holders

EX-4.1
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                                                                     EXHIBIT 4.1

COMMON STOCK                                                        COMMON STOCK

NG                                                                              

(NETGEAR LOGO)

INCORPORATED UNDER THE LAWS OF                                      CUSIP       
   THE STATE OF DELAWARE                                           SEE REVERSE
                                                                   FOR CERTAIN
                                                                   DEFINITIONS

THIS CERTIFIES THAT                                                   

(NETGEAR LOGO)

is the record holder of                                               

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.001 PAR VALUE PER       
SHARE, OF                                                                       
---------------------------------         ----------------------------------
----------------------------------- NETGEAR ------------------------------------
---------------------------------         ----------------------------------

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 by the     
Transfer Agent and Registrar.                                                   

WITNESS the facsimile signatures of its duly authorized officers.     

Dated:                                                                          

(NETGEAR SEAL)

CHIEF FINANCIAL OFFICER                            CHAIRMAN AND CEO   

COUNTERSIGNED AND REGISTERED:                                                   
MELLON INVESTOR SERVICES LLC                                          
TRANSFER AGENT AND REGISTRAR            

BY                                                                              

AUTHORIZED SIGNATURE    

EX-4.1
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NETGEAR 

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO
REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE PARTICIPATING,      
OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND   
THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR      
RIGHTS. SUCH REQUEST MUST BE MADE TO THE CORPORATION'S SECRETARY AT THE         
PRINCIPAL EXECUTIVE 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        under Uniform Gifts to Minors
of survivorship and not as                        
               tenants in common                  Act __________________________
                                               (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 NUMBER OR OTHER                                   
IDENTIFYING NUMBER OF ASSIGNEE                                    
_________________________________________                                       
/                                       /                                       
/                                       /                                       
________________________________________                                        

________________________________________________________________________________
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE(S)

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________
Shares represented by the within Certificate, and do hereby irrevocably         

constitute and appoint ________________________________________________ Attorney
to transfer the said Shares on the books of the within named Corporation with   
full power of substitution in the premises.                                     

Dated ________________________________  ________________________________________
                                        NOTICE: THE SIGNATURE TO THIS ASSIGNMENT
______________________________________  MUST CORRESPOND WITH THE NAME AS WRITTEN
                                   UPON THE FACE OF THE CERTIFICATE IN
In presence of                          EVERY PARTICULAR, WITHOUT ALTERATION OR 
                                    ENLARGEMENT, OR ANY CHANGE WHATEVER.
______________________________________                                          

______________________________________                                          

Signature(s) Guaranteed                                                         

By ____________________________________________________________________________ 
THE SIGNATURES 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.                                                                        

17 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/16/24  Netgear, Inc.                     S-8         2/16/24    4:205K                                   Donnelley … Solutions/FA
 2/16/24  Netgear, Inc.                     10-K       12/31/23  112:17M                                    Donnelley … Solutions/FA
11/03/23  Netgear, Inc.                     10-Q       10/01/23   89:14M                                    Donnelley … Solutions/FA
 8/04/23  Netgear, Inc.                     S-8         8/04/23    4:240K                                   Donnelley … Solutions/FA
 8/04/23  Netgear, Inc.                     10-Q        7/02/23   87:15M                                    Donnelley … Solutions/FA
 5/05/23  Netgear, Inc.                     10-Q        4/02/23   84:12M                                    Donnelley … Solutions/FA
 2/17/23  Netgear, Inc.                     10-K       12/31/22  115:22M                                    Donnelley … Solutions/FA
11/04/22  Netgear, Inc.                     10-Q       10/02/22   86:14M                                    ActiveDisclosure/FA
 8/05/22  Netgear, Inc.                     10-Q        7/03/22   85:13M                                    ActiveDisclosure/FA
 8/05/22  Netgear, Inc.                     S-8         8/05/22    5:666K                                   ActiveDisclosure/FA
 5/06/22  Netgear, Inc.                     10-Q        4/03/22   86:11M                                    ActiveDisclosure/FA
 2/18/22  Netgear, Inc.                     10-K       12/31/21  116:20M                                    ActiveDisclosure/FA
11/05/21  Netgear, Inc.                     10-Q       10/03/21   93:15M                                    ActiveDisclosure/FA
 7/30/21  Netgear, Inc.                     10-Q        6/27/21   93:15M                                    ActiveDisclosure/FA
 4/30/21  Netgear, Inc.                     10-Q        3/28/21   94:12M                                    ActiveDisclosure/FA
 2/16/21  Netgear, Inc.                     10-K       12/31/20  116:23M                                    ActiveDisclosure/FA
10/30/20  Netgear, Inc.                     10-Q        9/27/20   88:15M                                    ActiveDisclosure/FA