Intel 1995 Annual Report Download - page 40

forth on the face hereof, subject to adjustment as described in the Warrant Agreement. The holder of the Warrant evidenced by this Warrant
Certificate may exercise such Warrant by surrendering the Warrant Certificate, with the form of election to purchase set forth hereon properly
completed and executed, together with payment of the aggregate Exercise Price, in lawful money of the United States of America, and any
applicable transfer taxes, at the Warrant Agent Office.
In the event that upon any exercise of the Warrant evidenced hereby the number of Shares actually purchased shall be less than the total
number of Shares purchasable upon exercise of the Warrant evidenced hereby, there shall be issued to the holder hereof, or such holder's
assignee, a new Warrant Certificate evidencing a Warrant to purchase the Shares not so purchased. No adjustment shall be made for any cash
dividends on any Shares issuable upon exercise of this Warrant. After the Close of Business on the Expiration Date, unexercised Warrants shall
become wholly void and of no value.
The Company shall not be required to issue fractions of Shares or any certificates that evidence fractional Shares. In lieu of such fractional
Shares, there shall be paid to holders of the Warrant Certificates with regard to which such fractional Shares would otherwise be issuable an
amount in cash equal to the same fraction of the current market value (as determined pursuant to the Warrant Agreement) of a full Share.
Warrant Certificates, when surrendered at the Warrant Agent Office by the registered holder thereof in person or by a legal representative or
attorney duly authorized in writing, may be exchanged, in the manner and subject to the limitations provided in the Warrant Agreement, but
without payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor evidencing a Warrant to purchase
in the aggregate a like number of Shares.
Upon due presentment for registration of transfer of this Warrant Certificate at the Warrant Agent Office, a new Warrant Certificate or Warrant
Certificates of like tenor and evidencing a Warrant or Warrants to purchase in the aggregate a like number of Shares shall be issued to the
transferee in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge, except for
any tax or other governmental charge imposed in connection therewith.
The Company and Warrant Agent may deem and treat the registered holder hereof as the absolute owner of this Warrant Certificate
(notwithstanding any notation of ownership or other writing hereon made by anyone) for the purpose of any exercise hereof and for all other
purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.
ELECTION TO EXERCISE
(TO BE EXECUTED UPON EXERCISE OF THE WARRANT)
The undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to purchase _______ Shares and
herewith tenders in payment for such Shares $______ in lawful money of the United States of America, in accordance with the terms hereof.
The undersigned requests that a certificate representing such Shares be registered and delivered as follows:
Name
Address
Delivery Address (if different)
If such number of Shares is less than the aggregate number of Shares purchasable hereunder, the undersigned requests that a new Warrant
Certificate representing the balance of such Shares be registered and delivered as follows:
Name
Address
Delivery Address (if different)
ASSIGNMENT
(TO BE EXECUTED BY THE REGISTERED HOLDER IF SUCH HOLDER DESIRES TO TRANSFER THE WARRANT CERTIFICATE)
_________________________________ _________________________________
Social Security or Other Taxpayer Signature
Identification Number of Holder
Note: The above signature must
correspond with the name as
written upon the face of this
Warrant Certificate in every
particular, without alteration or
enlargement or any change what-
soever. If the certificate
representing the Shares or any
Warrant Certificate representing
Warrants not exercised is to be
registered in a name other than
that in which this Warrant
Certificate is registered, the
signature of the holder hereof
must be guaranteed.
SIGNATURE GUARANTEED:
_________________________________
FOR VALUE RECEIVED, the undersigned registered holder hereby sells, assigns