Rosetta Stone 2011 Annual Report Download - page 205
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241
Irrevocable Stock Power
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, For Value Received, has bargained, sold, assigned and
transferred and by these presents does bargain, sell, assign and transfer unto Rosetta Stone Inc., a Delaware corporation (the
"Company"), the Shares transferred pursuant to the Restricted Stock Award Agreement dated effective %%OPTION_DATE,MM/DD/
YYYY'%-%, between the Company and the undersigned; and subject to and in accordance with such Restricted Stock Award
Agreement the undersigned does hereby constitute and appoint the Secretary of the Company the undersigned's true and lawful
attorney, IRREVOCABLY, to sell, assign, transfer, hypothecate, pledge and make over all or any part of such Shares and for that
purpose to make and execute all necessary acts of assignment and transfer thereof, and to substitute one or more persons with like full
power, hereby ratifying and confirming all that said attorney or his substitutes shall lawfully do by virtue hereof.
In Witness Whereof, the undersigned has executed this Irrevocable Stock Power effective the day of
, 20 .
Signature:
Name: %%FIRST_NAME%-% %%LAST_NAME%-%