Annual Performance-Based Restricted Stock Award Agreement Sample Contracts

ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN AS AMENDED COVER SHEET TO ANNUAL PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT

Annual Performance-Based Restricted Stock Award Agreement • May 9th, 2017 • Rosetta Stone Inc • Services-prepackaged software • Delaware

• Contract Type
  Annual Performance-Based Restricted Stock Award Agreement
• Filed
  May 9th, 2017
• Company
  Rosetta Stone Inc
• Industry
  Services-prepackaged software
• Jurisdiction
  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 Annual Performance-Based Restricted Stock Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended (the “Plan”).