Intel 1995 Annual Report Download - page 39

This Warrant Certificate certifies that ______________________ or registered assigns, is the registered holder of a 1998 Step-Up Warrant (the
"Warrant") of Intel Corporation, a Delaware corporation (the "Company"), to purchase the number of shares (the "Shares") of Common Stock,
$0.001 par value (the "Common Stock"), of the Company set forth above. This Warrant expires at 5:00 p.m. New York City time (the "Close of
Business") on March 14, 1998 (the "Expiration Date"), unless such date is extended at the option of the Company, and entitles the holder to
purchase from the Company the number of fully paid and nonassessable Shares set forth above at the initial exercise price (the "Exercise
Price"), payable in lawful money of the United States of America, determined in accordance with the following table:
Exercise Date
**(expired prior to, but adjusted to reflect, stock distribution paid June 16, 1995)
Subject to the terms and conditions set forth herein and in the Warrant Agreement referred to on the reverse hereof, this Warrant may be
exercised upon surrender of this Warrant Certificate and payment of the aggregate Exercise Price at the office or agency of the Warrant Agent
in New York, New York or in Chicago, Illinois (each such office, a "Warrant Agent Office").
The Exercise Price and the number of Shares purchasable upon exercise of this Warrant are subject to adjustment upon the occurrence of
certain events as set forth in the Warrant Agreement.
No Warrant may be exercised prior to May 14, 1993 or after the Close of Business on the Expiration Date, unless the Company exercises its
option to extend such date. After the Close of Business on the Expiration Date, the Warrants will become wholly void and of no value.
REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS WARRANT CERTIFICATE SET FORTH ON THE
REVERSE HEREOF. SUCH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS THOUGH FULLY
SET FORTH AT THIS PLACE.
This Warrant Certificate shall not be valid unless countersigned by the Warrant Agent.
IN WITNESS WHEREOF, the Company has caused this Certificate to be executed by its duly authorized officers, and the corporate seal
hereunto affixed.
Dated: ________________
INTEL CORPORATION
By ___________________________
[Corporate Seal of Intel Corporation]
ATTEST:
By __________________________________
Countersigned:
HARRIS TRUST AND SAVINGS BANK,
AS WARRANT AGENT
By __________________________________
[FORM OF REVERSE OF WARRANT CERTIFICATE]
INTEL CORPORATION
The warrant evidenced by this warrant certificate is a part of a duly authorized issue of 1998 Step-
Up Warrants to purchase a maximum of forty
million (40,000,000) Shares of Common Stock (subject to adjustment) issued pursuant to a Warrant Agreement, dated as of March 1, 1993, as
the same has and may be amended from time to time (the "Warrant Agreement"), duly executed and delivered by the Company to Harris Trust
and Savings Bank, as Warrant Agent (the "Warrant Agent"). The Warrant Agreement hereby is incorporated by reference in and made a part of
this instrument and is hereby referred to for a description of the rights, limitation of rights, obligations, duties and immunities thereunder of the
Warrant Agent, the Company and the holders (the words "holders" or "holder" meaning the registered holders or registered holder) of the
Warrants. A copy of the Warrant Agreement may be inspected at the Warrant Agent Office and is available upon written request addressed to
the Company. All terms used herein that are defined in the Warrant Agreement have the meanings assigned to them therein.
Warrants may be exercised to purchase Shares from the Company before the Close of Business on the Expiration Date, at the Exercise Price set
After the Close On or Before the Exercise Price
of Business Close of Business Per Share
- --------------- ----------------- ---------------
May 13, 1993 March 14, 1994 $35.75**
March 14, 1994 March 14, 1995 $37.25**
March 14, 1995 March 14, 1996 $38.75
March 14, 1996 March 14, 1997 $40.25
March 14, 1997 March 14, 1998 $41.75