Rosetta Stone 2011 Annual Report Download - page 124

Index to exhibits
10.19+ Executive Employment Agreement between Rosetta Stone Ltd. and Pragnesh Shah effective as of
November 14, 2011
10.20+ Amendment to Executive Employment Agreement between Rosetta Stone Ltd. and Michael Fulkerson
effective as of December 22, 2011
10.21+ Amendment to Executive Employment Agreement between Rosetta Stone Ltd. and Michael Wu effective
as of December 22, 2011
10.22+ Amendment to Executive Employment Agreement between Rosetta Stone Ltd. and Stephen Swad
effective as of December 22, 2011
10.23+ Second Amendment to Executive Employment Agreement between Rosetta Stone Ltd. and Stephen Swad
effective as of February 22, 2012
10.24+ Letter Agreement between Rosetta Stone Ltd. and Tom Adams dated October 12, 2011.
10.25+ Amended Executive Form of Option Award Agreement under 2009 Plan effective for awards after
October 1, 2011.
10.26+ Amended Executive Form of Restricted Stock Award Agreement under 2009 Plan effective for awards
after October 1, 2011.
10.27+ Amended Employee Form of Option Award Agreement Under 2009 Plan effective for awards after
March 1, 2012.
10.28+ Amended Employee Form of Restricted Stock Award Agreement under 2009 Plan effective for awards
after March 1, 2012.
10.29+ Severance and Release Agreement between Helena Wong and Rosetta Stone Ltd. effective as of
October 17, 2011.
21.1 Rosetta Stone Inc. Subsidiaries
23.1 Consent of Deloitte & Touche LLP, independent registered public accounting firm
24.1 The Power of Attorney with Board of Directors' Signatures
31.1 Certifications of Principal Executive Officer and Principal Financial Officer Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.1 Certifications of Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002
101++ Interactive Data Files
Portions of this exhibit have been omitted pursuant to a request for confidential treatment.
Identifies management contracts and compensatory plans or arrangements.
Pursuant to Rule 406T of Regulation S-T, these interactive data files are deemed not filed or part of a registration statement or
prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933 or Section 18 of the Securities Exchange Act of 1934 and
otherwise are not subject to liability.
Incorporated by reference to exhibit filed with Registrant's registration statement on Form S-1 (File No. 333-153632), as amended.
Incorporated by reference to exhibit filed with Rosetta Stone's Current Report on Form 8-K dated October 13, 2010.
Incorporated by reference to exhibit filed with Rosetta Stone Form 10-K for the fiscal year ended December 31, 2010.
Incorporated by reference to exhibit filed with Rosetta Stone Form 10-Q for the quarterly period ended June 30, 2011.
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