Rosetta Stone 2011 Annual Report Download - page 137

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"Specified Employee" means a person who is a "specified employee" within the meaning of Section 409A, taking into account
the elections made and procedures established in resolutions adopted by the Board.
"Subsidiary" means any company of which the Company owns securities having a majority of the ordinary voting power in
electing the board of directors directly or through one or more subsidiaries.
"Termination Date" means the effective date of the termination of Executive's employment.
11. Notices.
Any notice provided for in this Agreement must be in writing and must be mailed, personally delivered or sent by reputable
overnight courier service (charges prepaid) to the recipient at the address below indicated:
If to the Company:
Rosetta Stone Ltd.
1919 North Lynn Street
7th Floor
Arlington, VA 22209
Attention: Chief Executive Officer
With a copy to:
Rosetta Stone Ltd.
1919 North Lynn Street
7th Floor
Arlington, VA 22209
Attention: General Counsel
If to Executive:
Judy Verses
c/o Rosetta Stone Ltd.
1919 North Lynn Street
7th Floor
Arlington, VA 22209
or such other address or to the attention of such other person as the recipient party shall have specified by prior written notice to the
sending party. Any notice under this Agreement will be deemed to have been given when delivered or, if mailed, five (5) business
days after deposit in the U.S. mail.
12