EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software • Virginia
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made as of February 24, 2012 with an effective date of November 14, 2011, between Rosetta Stone Ltd., a Delaware corporation (together with its successors and assigns, the “Company”), and Pragnesh Shah (“Executive”).
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED NONQUALIFIED STOCK OPTION AWARD AGREEMENTNonqualified Stock Option Award Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software • Delaware
Rosetta Stone Inc., a Delaware corporation (the “Company”), hereby grants an option to purchase shares of its Class B Common Stock, $.00005 par value, (the “Stock”) to the optionee named below. The terms and conditions of the Option are set forth in the Nonqualified Stock Option Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended, (the “Plan”).
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software
AMENDMENT (“Amendment”) made effective on December 22, 2011 to the Executive Employment Agreement, dated as of November 9, 2010 (the “Employment Agreement”), among Rosetta Stone Ltd., a Delaware corporation (together with its successors and assigns, the “Company”), and Stephen Swad (the “Executive”).
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED COVER SHEET TO RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software • Delaware
Rosetta Stone Inc., a Delaware corporation (the “Company”), has granted to the individual whose name is set forth below on the “Name of Employee” line (“Employee”) the shares of the Company’s common stock, $.00005 par value, specified herein, subject to the terms and conditions set forth in this Cover Sheet, in the Restricted Stock Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended, (the “Plan”).
September 16, 2011 REVISED October 3, 2011 Helena WongSeverance Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software • Virginia
SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software
THIS SECOND AMENDMENT (the “Amendment”) made effective on February 22, 2012 to the Executive Employment Agreement, dated as of November 9, 2010 (“Employment Agreement”), as amended by the Amendment to the Executive Employment Agreement, dated December 22, 2011, among Rosetta Stone Ltd., a Virginia corporation (together with its successors and assigns, the “Company”), and Stephen M. Swad (the “Executive”).
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED COVER SHEET TO RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 14th, 2012 • Rosetta Stone Inc • Services-prepackaged software • Delaware
Rosetta Stone Inc., a Delaware corporation (the “Company”), has granted to the individual whose name is set forth below on the “Name of Executive” line (“Executive”) the shares of the Company’s common stock, $.00005 par value, specified herein, subject to the terms and conditions set forth in this Cover Sheet, in the attached Restricted Stock Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended, (the “Plan”).
