Rosetta Stone 2012 Annual Report Download - page 71

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Table of Contents

Certain information required by Part III is omitted from this Annual Report on Form 10-K as we intend to file our definitive Proxy Statement for
the 2012 Annual Meeting of Stockholders pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended, not later than 120 days
after the end of the fiscal year covered by this Annual Report, and certain information included in the Proxy Statement is incorporated herein by
reference.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Our Board of Directors
and Nominees," "Security Ownership of Certain Beneficial Owners and Management—Section 16(A) Beneficial Ownership Reporting Compliance,"
"Corporate Governance—Code of Ethics," "Corporate Governance—Composition of our Board of Directors; Classified Board," "Corporate
Governance—Committees of our Board of Directors," "Corporate Governance—Audit Committee," "Corporate Governance—Compensation
Committee," and "Corporate Governance—Corporate Governance and Nominating Committee" in our definitive proxy statement for the 2012 Annual
Meeting of Stockholders to be filed with the Securities and Exchange Commission no later than 120 days after the fiscal year ended December 31, 2012
(the "2013 Proxy Statement").

We have adopted a code of ethics and business conduct ("code of conduct") that applies to all of our employees, officers and directors, including
without limitation our principal executive officer, principal financial officer and controller or principal accounting officer. Copies of both the code of
conduct, as well as any waiver of a provision of the code of conduct granted to any senior officer or director or material amendment to the code of
conduct, if any, are available, without charge, under the "Corporate Governance" tab of the "Investor Relations" section on our website at
www.rosettastone.com. We intend to disclose any amendments or waivers of this code on our website.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Compensation
Committee Report", "Executive Compensation," "Director Compensation" and "Compensation Committee" and "Corporate Governance—Interlocks
and Insider Participation" in the 2013 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Security Ownership of
Certain Beneficial Owners and Management" and "Equity Compensation" in the 2013 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Corporate Governance
—Director Independence," and "Transactions with Related Persons" in the 2013 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the heading "Principal Accountant
Fees and Services" in the 2013 Proxy Statement.
68