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<page> Form of Stock Certificate Rockshox, Inc. Incorporated Under the Laws of the State of Delaware This Certifies That Is the Record Holder of Fully Paid and Non Assessable Shares of Common Stock, Par Value $.01 Per Share, Being the Shares Represented Hereby. of Rockshox, Inc., Hereinafter Designated the "Corporation," Transferable on the Share Register of the Corporation Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated Seal President Secretary [Back] 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 the Applicable Laws or Regulations: <table> <caption> <s> <c> <c> Custodian Ten Com - As Tenants in Common Unif Gift Min Act-- 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 in Common </Table> Additional Abbreviations May Also Be Used Though Not in the Above List. for Value Received Hereby Sell, Assign and Transfor Unto Please Insert Social Security or Other Identifying Number of Assignee - - - Name and Address of Transferee Should Be Printed or Typewritten - Shares of the Stock Represented by the Within Certificate and Do Hereby Irrevocably Constitute and Appoint Attorney to Transfer the Said Shares on the Share Register of the Within Named Corporation, With Full Power of Substitution in the Premises. Dated: Signature Notice: The Signature to This Assignment Must Correspond With the Name(s) as Written Upon the Face of the Certificate in Every Particular, Without Alteration or Enlargement, or Any Change Whatever
