Esylvan Inc – IPO: ‘S-1/A’ on 9/27/00 – EX-4

On:  Wednesday, 9/27/00, at 5:10pm ET   ·   Accession #:  950169-0-1205   ·   File #:  333-42530

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Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Esylvan. Inc.                                        104    530K 
 2: EX-3.1      Articles of Amendment and Restatement                 19     73K 
 3: EX-3.2      Bylaws                                                14     57K 
 4: EX-4        Exhibit 4(1)                                           1      6K 
 5: EX-10.1     Omnibus Stock Plan                                    15     54K 
14: EX-10.10    Program Agreement                                      8     27K 
 6: EX-10.2     Facility Use Agreement                                 3     13K 
 7: EX-10.3     Professional Services Agreement                        6     25K 
 8: EX-10.4     License Agreement                                     46     87K 
 9: EX-10.5     Contribution Agreement                                 8     27K 
10: EX-10.6     Revolving Credit Note                                  3     18K 
11: EX-10.7     Series A Preferred Stock                              12     54K 
12: EX-10.8     Registration Rights Agreement                         11     51K 
13: EX-10.9     Services Agreement                                    15     49K 
15: EX-23.1     Consent                                                1      7K 
16: EX-27       Financial Data Schedule                                2      8K 

EX-4   —   Exhibit 4(1)

EX-4
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                                                                     Exhibit 4.1

STATE OF MARYLAND 

NUMBER                                                               SHARES   
SPECIMEN                                                              ------    

eSYLVAN, INC. 

CLASS A COMMON STOCK  
PAR VALUE -- $0.001 

Fully Paid                                                     Non-Assessable   

   THIS CERTIFIES THAT SPECIMEN is the registered holder of __________
(______) Shares of the Class A Common Stock of eSylvan, Inc., transferable only 
on the books of the Corporation by the holder hereof in person or by Attorney   
upon surrender of this Certificate properly endorsed.                           

       IN WITNESS WHEREOF, the said Corporation has caused this Certificate to
be signed by its duly authorized officers and its Corporate Seal to be hereunto 
affixed this ___ day of ____ A.D. 20__.                                         

-------------------------------            -------------------------------      
Robert Zentz, Secretary                    David Graves, President              

Par Value 
$0.001