Attached files

file filename
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Enphase Energy, Inc.d195596dex32.htm
EX-3.3 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Enphase Energy, Inc.d195596dex33.htm
EX-3.5 - FORM OF AMENDED AND RESTATED BYLAWS - Enphase Energy, Inc.d195596dex35.htm
EX-23.2 - CONSENT OF DELIOTTE AND TOUCHE LLP - Enphase Energy, Inc.d195596dex232.htm
S-1/A - AMENDMENT NO. 7 TO FORM S-1 - Enphase Energy, Inc.d195596ds1a.htm

Exhibit 4.1

 

LOGO

 

COMMON STOCK

INCORPORATED UNDER THE LAWS OF

THE STATE OF DELAWARE

SEE REVERSE FOR

CERTAIN DEFINITIONS

CUSIP 29355A 10 7

ENPHASE ENERGY, INC.

THIS CERTIFIES THAT

is the record holder of

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $ 0.00001 PAR VALUE PER SHARE, OF

ENPHASE ENERGY, INC.

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

WITNESS the facsimile signatures of the Corporation’s duly authorized officers.

COUNTERSIGNED AND REGISTERED

AMERICAN STOCK TRANSFER & TRUST COMPANY,

(BROOKLYN, NY

TRANSFER AGENT AND REGISTRAR

BY:

AUTHORIZED SIGNATURE

Dated:

PRESIDENT AND CHIEF EXECUTIVE OFFICER

ASSISTANT SECRETARY


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)

COM PROP

 

 

as community property

     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(s), assign(s) and transfer(s) 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(es) 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 _____________________

 

     
 

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 Guaranteed

 

    

 
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.