Rosetta Stone 2012 Annual Report Download - page 2

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Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained,
to the best of the registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check
one):
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). Yes o No
The aggregate market value of the common stock held by non-affiliates of the registrant was approximately $169.0 million as of June 30, 2012
(based on the last sale price of such stock as quoted on the New York Stock Exchange).
As of February 22, 2013, there were 21,345,526 shares of common stock outstanding.
 Portions of the definitive Proxy Statement to be delivered to stockholders in connection with the 2013
Annual Meeting of Stockholders to be held on May 23, 2013 are incorporated by reference into Part III.
Large accelerated filer o Accelerated filer Non-accelerated filer o
(Do not check if a smaller reporting
company)
Smaller reporting company o