Rosetta Stone 2012 Annual Report Download - page 117
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Table of Contents
3.1(1) Second Amended and Restated Certificate of Incorporation
3.2(1) Second Amended and Restated Bylaws
4.1(1) Specimen certificate evidencing shares of common stock
4.2(1) Registration Rights Agreement dated as of January 4, 2006 among Rosetta Stone Inc. and the Investor
Shareholders and other Shareholders listed on Exhibit A Thereto
10.1
+(1) 2006 Incentive Option Plan
10.2+(1) 2009 Omnibus Incentive Plan
10.3+(1) Director Form of Option Award Agreement under the 2006 Plan
10.4+(1) Executive Form of Option Award Agreement under the 2006 Plan
10.5+(1) Standard Form of Option Award Agreement under the 2006 Plan
10.6+(1) Form of Option Award Agreement under the 2009 Plan
10.7(1) Form of Indemnification Agreement entered into with each director and executive officer
10.8(1) Lease Agreement dated as of February 26, 2006, by and between Premier Flex Condos, LLC and Fairfield
Language Technologies, Inc., as amended
10.9(1) Sublease Agreement dated as of October 6, 2008, by and between The Corporate Executive Board Company
and Rosetta Stone Ltd.
10.10
(1) Software License Agreement by and between The Regents of the University of Colorado and Fairfield &
Sons, Ltd. dated as of December 22, 2006***
10.11
+(1) Form of Restricted Stock Award under the 2009 Plan
10.12
+(1) Executive Employment Agreement between Rosetta Stone Ltd. and Michael Wu dated February 20, 2009
10.13
+(2) Executive Employment Agreement between Rosetta Stone Ltd. and Stephen Swad effective as of
November 9, 2010
10.14
+(3) Executive Employment Agreement between Rosetta Stone Ltd. and Judy Verses effective as of October 5,
2011
10.15
+(3) Executive Employment Agreement between Rosetta Stone Ltd. and Pragnesh Shah effective as of
November 14, 2011
10.16
+(3) Amendment to Executive Employment Agreement between Rosetta Stone Ltd. and Michael Wu effective as
of December 22, 2011
+(3)