Monotype Imaging Holdings Inc. Watch

from 10-K 2 pages Zq|cert#|coy|cls|rgstry|acct#|transtype|run#|trans# Common Stock Par Value $0.001 Common Stock This Certificate Is Transferable in Canton, Ma, Jersey City, Nj and College Station, Tx Certificate Number Zq00000000 Monotype Monotype Imaging Holdings Inc. Incorporated Under the Laws of the State of Delaware Shares ** 000000 ****************** *** 000000 ***************** **** 000000 **************** ***** 000000 *************** ****** 000000 ************** This Certifies That

from 10-K 2 pages The Company Will Furnish Without Charge to Each Shareholder Who So Requests, a Summary of the Powers, Designations, Preferences and Relative, Participating, Optional or Other Special Rights of Each Class of Stock of the Company and the Qualifications, Limitations or Restrictions of Such Preferences and Rights, and the Variations in Rights, Preferences and Limitations Determined for Each Series, Which Are Fixed by the Articles of Incorporation of the Company, as Amended, and the Resolutions of the Board of Directors of the Company, and the Authority of the Board of Directors to Determine Variations for Future Series. Such Request May Be Made to the Office of the Secretary of the Company or to the Transfer Agent. the Board of Directors May Require the Owner of a Lost or Destroyed Stock Certificate, or His Legal Representatives, to Give the Company a Bond to Indemnify It and Its Transfer Agents and Registrars Against Any Claim That May Be Made Against Them on Account of the Alleged Loss or Destruction of Any Such Certificate

from S-1 4 pages Monotype Imaging Holdings Inc. Amendment No. 1 to Registration Rights Agreement

from S-1/A 2 pages Fully Paid and Nonassessable Shares of Common Stock of the Par Value of $0.001 Per Share, of Monotype Imaging Holdings Inc

from S-1 30 pages Stockholders Agreement by and Among Monotype Imaging Holdings Corp., the Management Stockholders Named Herein and the Investors Named Herein Dated as of November 5, 2004

from S-1 19 pages Registration Rights Agreement by and Among Monotype Imaging Holdings Corp., the Investors, and the Management Stockholders Dated as of November 5, 2004