Rosetta Stone 2010 Annual Report Download - page 3

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The aggregate market value of the common stock held by non-affiliates of the registrant was approximately $261 million as of June 30, 2010 (based on
the last sale price of such stock as quoted on the New York Stock Exchange).
As of February 16, 2011, there were 20,979,574 shares of common stock outstanding.
Documents incorporated by reference: Portions of the definitive Proxy Statement to be delivered to stockholders in connection with the 2011
Annual Meeting of Stockholders to be held on May 26, 2011 are incorporated by reference into Part III.