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[American Eagle Graphic] [Certificate [Amount of Number] Shares] Andersen Group, Incorporated Incorporated Under the Laws of the State of Connecticut Common Stock See Reverse for Certain Definitions This Certifies That Is the Owner of Cusip 033501 10 7 Full-Paid and Non-Assessable Shares Without Par Value of the Common Stock of Andersen Group, Incorporated 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. in Witness Whereof the Duly Authorized Officers of This Corporation Have Hereunto Subscribed Their Names and Caused the Corporate Seal to Be Hereto Affixed. Dated: Secretary President [Corporate Seal Andersen Group, Incorporated] Countersigned Registrar and Transfer Company by Transfer Agent Authorized Officer <page> 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 Ten Ent -- As Tenants by the Entireties Jt Ten -- As Joint Tenants With Right of Survivorship and Not as Tenants in Common Unif Gift Min Act -- Custodian (Cust) (Minor) Under Uniform Gifts to Minors Act (State) 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 - | | | | - Shares of the Common Stock Represented by the Within Certificate, and Do 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: , 19 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 Enlargment, or Any Change Whatever
