EX-4.1 5 fs12021a3ex4-1_intensity.htm SPECIMEN COMMON STOCK CERTIFICATE EVIDENCING THE SHARES OF COMMON STOCK

Exhibit 4.1

Intensity Therapeutics, Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK THIS IS TO CERTIFY that | NUMBER C- SHARES SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP 45828J 103

is the owner of |  |

Fully paid non-assessable Shares of Common Stock of

Intensity Therapeutics, Inc.

(the “Corporation”)

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

Witness, the seal of the Corporation and the signatures of its duly authorized officers.

Dated this _____ day of _________________, 2021.

___________________________________ |  | ___________________________________
SECRETARY |  | PRESIDENT
___________________________________ |  |
TRANSFER AGENT |  |

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 of the Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s amended and restated certificate of incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance hereof assents. 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 ____ |
|  |  |  | (Cust) (Minor) |
TEN ENT | - | as tenants by the entireties | under Uniform Gifts to Minors |
|  |  | Act ____________________ |
|  |  | (State) |  |
JT TEN | -as joint tenants with right of |  |  |
| Survivorship and not as tenants |  |  |
| In common |  |  |  |
| 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 POSTAL ZIP CODE OF ASSIGNEE)

___________________________________________________________________________________________________________________________________ ___________________________________________________________________________________ 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 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 (OR ANY SUCCESSOR RULE).