Shares ROSETTA STONE INC. COMMON STOCK, $0.00005 PAR VALUE PER SHARE UNDERWRITING AGREEMENTUnderwriting Agreement • March 17th, 2009 • Rosetta Stone Inc • Services-prepackaged software • New York
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN COVER SHEET TO RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 17th, 2009 • Rosetta Stone Inc • Services-prepackaged software • Delaware
This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) and the Cover Sheet to which this Agreement is attached (the “Cover Sheet”) is made by and between Rosetta Stone Inc., a Delaware corporation (the “Company”), and Employee (as that term is defined in the Covered Sheet), effective as of the Grant Date set forth on the Cover Sheet (the “Grant Date”), pursuant to the Rosetta Stone Inc. 2009 Omnibus Incentive Plan (the “Plan”), a copy of which previously has been made available to Employee and the terms and provisions of which are incorporated by reference herein.
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN2009 Omnibus Incentive Plan • March 17th, 2009 • Rosetta Stone Inc • Services-prepackaged software • Virginia
