EXHIBIT 4.1

 

Number A-		Incorporated Under the Laws of the State of Delaware		Shares -0-
				Cusip No.

 

LIBERTY INTERACTIVE CORPORATION

 

Series A Liberty Interactive Common Stock, par value $.01 per share

 

Specimen Certificate

 

This Certifies that                                                                          is the owner of                                                                              FULLY PAID AND NON-ASSESSABLE SHARES OF SERIES A LIBERTY INTERACTIVE COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF LIBERTY INTERACTIVE CORPORATION (hereinafter called the “Corporation”) transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of the Certificate properly endorsed.  This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

Witness, the seal of the Corporation and the signatures of its duly authorized officers.

 

Dated:

 

Liberty Interactive Corporation

 

President		Secretary