Rosetta Stone 2010 Annual Report Download - page 72

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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 14, 2011
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 14th day of March, 2011.
Signature Title
/s/ TOM P. H. ADAMS
Tom P. H. Adams
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ STEPHEN M. SWAD
Stephen M. Swad
Chief Financial Officer
(Principal Financial Officer)
/s/ LAURENCE FRANKLIN
Laurence Franklin
Chairman of the Board, Director
/s/ PHILLIP A. CLOUGH
Phillip A. Clough
Director
/s/ JOHN T. COLEMAN
John T. Coleman
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
/s/ LAURA L. WITT
Laura L. Witt
Director
69