ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN COVER SHEET TO LONG TERM PERFORMANCE-BASED NONQUALIFIED STOCK OPTION AWARD AGREEMENTLong Term Performance-Based Nonqualified Stock Option Award Agreement • May 9th, 2017 • 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 “Option”). The terms and conditions of the Option are set forth in the Long Term Performance-Based Nonqualified Stock Option Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended (the “Plan”).
