Rosetta Stone 2011 Annual Report Download - page 219
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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 ,
20 , 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 .
Name: