Rosetta Stone 2009 Annual Report Download - page 73

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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
ROSETTA STONE INC.
By:
/s/ TOM P.H. ADAMS
Tom P.H. Adams
Chief Executive Officer
Date: March 9, 2010
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities on the 9th day of March, 2010.
Signature Title
/s/ TOM P.H. ADAMS
Tom P.H. Adams
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ BRIAN D. HELMAN
Brian D. Helman
Chief Financial Officer
(Principal Financial Officer)
/s/ LAURA L. WITT
Laura L. Witt
Chairman of the Board, Director
/s/ PHILLIP A. CLOUGH
Phillip A. Clough
Director
/s/ JOHN T. COLEMAN
John T. Coleman
Director
/s/ LAURENCE FRANKLIN
Laurence Franklin
Director
/s/ PATRICK W. GROSS
Patrick W. Gross
Director
/s/ THEODORE J. LEONSIS
Theodore J. Leonsis
Director
/s/ JOHN E. LINDAHL
John E. Lindahl
Director
70