Rosetta Stone 2013 Annual Report Download - page 62

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Table of Contents



ROSETTA STONE INC.
By: /s/ STEPHEN M. SWAD
Stephen M. Swad

Date: March 3, 2014




/s/ STEPHEN M. SWAD
Chief Executive Officer and Director
(Principal Executive Officer)
Stephen M. Swad
/s/ THOMAS M. PIERNO
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
Thomas M. Pierno
/s/ PATRICK W. GROSS
Chairman of the Board, Director
Patrick W. Gross
/s/ PHILLIP A. CLOUGH
Director
Phillip A. Clough
/s/ JAMES P. BANKOFF
Director
James P. Bankoff
/s/ JOHN T. COLEMAN
Director
John T. Coleman
/s/ LAURENCE FRANKLIN
Director
Laurence Franklin
/s/ MARGUERITE W. KONDRAKE
Director
Marguerite W. Kondrake
/s/ LAURA L. WITT
Director
Laura L. Witt
59