ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN AS AMENDED COVER SHEET TO LONG TERM PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENTLong Term Performance-Based Restricted Stock Award Agreement • May 9th, 2017 • 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 Long Term Performance-Based Restricted Stock Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended (the “Plan”).
