Rosetta Stone 2011 Annual Report Download - page 224

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To accept the Agreement, you must sign below on or after your Separation Date (but no later than the deadlines stated above) and
return one entire copy to:
Laurie Iannamico
135 W. Market St.
Harrisonburg, Virginia 22801 (An extra copy for your files is enclosed.)
This letter constitutes the entire agreement between you and Rosetta Stone with respect to the subject matter hereof and supersedes
any and all prior or contemporaneous oral or written representations, understandings, agreements or communications between you and
the Company concerning those subject matters.
This letter in no way changes the "at-will" nature of your employment with Rosetta Stone. Please contact me or Human Resources
with any questions you may have.
Best regards,
ROSETTA STONE LTD.
By:
Michaela Oliver, SVP Human Resources
By signing this Agreement, I acknowledge that: I have had the opportunity to review this Agreement carefully with legal or other
personal advisors of my own choice; I have been advised to consult with an attorney regarding the legal effect of this Agreement; I
understand that by signing this Agreement I am releasing the Company of all claims against it; I have read this Agreement and
understand its terms; I have been given a reasonable period of time to consider its terms and effect and to ask any questions I may
have; I voluntarily agree to the terms of this Agreement.
Note: Do not sign this Agreement until your Separation Date.
Name: /s/ Helena Wong Date: 11/3/2011
Helena Wong
Receipt Acknowledged:
/s/ Laurie Iannamico Date: 11/3/2011
Laurie Iannamico
5