Rosetta Stone 2011 Annual Report Download - page 79

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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
ROSETTA STONE INC.
By:
/s/ STEPHEN M. SWAD
STEPHEN M. SWAD
Chief Executive Officer
Date: March 13, 2012
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities indicated on the 13th day of March, 2012.
Signature Title
/s/ STEPHEN M. SWAD
Stephen M. Swad
Chief Executive Officer and Director
(Principal Executive, Financial and Accounting Officer)
/s/ TOM P.H. ADAMS
Tom P.H. Adams
Chairman of the Board, Director
/s/ PHILLIP A. CLOUGH
Phillip A. Clough
Director
/s/ JOHN T. COLEMAN
John T. Coleman
Director
/s/ LAURENCE FRANKLIN
Laurence Franklin
Director
/s/ PATRICK W. GROSS
Patrick W. Gross
Director
/s/ MARGUERITE W. KONDRAKE
Marguerite W. Kondrake
Director
76