Rosetta Stone 2014 Annual Report Download - page 102

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Table of Contents

10.28 +
Executive Employment Agreement between Rosetta Stone Ltd. and Christian Na effective as of June 2,
2014.
10.29 +
Agreement and General Release between Rosetta Stone Ltd. and Christian Na effective as of December
2, 2014.
10.30 +
Executive Employment Agreement between Rosetta Stone Ltd. and Eric Ludwig effective as of January
1, 2015.
10.31 +
Director Agreement between Rosetta Stone Inc. and Arthur John Hass effective as of November 18,
2014.
10.32 (9)
Nomination and Support Agreement between John H. Lewis, Osmium Partners, LLC, Osmium Capital,
LP, Osmium Capital II, LP, Osmium Spartan, LP, Osmium Diamond, LP, Osmium Special Opportunity
Fund, LP, and Rosetta Stone Inc. effective as of November 18, 2014.
21.1
Rosetta Stone Inc. Subsidiaries.
23.1
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
24.1
Power of Attorney.
31.1
Certifications of Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
31.2
Certifications of Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1
Certifications of Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.
32.2
Certifications of Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101
Interactive Data Files.
_______________________________________________________________________________
*** Portions of this exhibit have been omitted pursuant to a request for confidential treatment.
+ Identifies management contracts and compensatory plans or arrangements.
(1) Incorporated by reference to exhibit filed with Rosetta Stone's registration statement on Form S-1, as amended (File No. 333-153632), as amended.
(2) Incorporated by reference to Exhibit 99.1 filed with Rosetta Stone's registration statement on Form S-8 filed on December 17, 2014 (File No. 333-
201025).
(3) Incorporated by reference to Exhibit 10.1 filed with Rosetta Stone's Current Report on Form 8-K filed on October 13, 2010.
(4) Incorporated by reference to exhibit filed with Rosetta Stone's Form 10-K for the fiscal year ended December 31, 2011.
(5) Incorporated by reference to Exhibit 10.1 filed with Rosetta Stone's Current Report on Form 8-K filed on May 1, 2012.
(6) Incorporated by reference to Exhibit 10.23 filed with Rosetta Stone's Form 10-K for the fiscal year ended December 31, 2012.
(7) Incorporated by reference to Exhibit 2.1 filed with Rosetta Stone's Current Report on Form 8-K filed on April 2, 2013.
(8) Incorporated by reference to Exhibit 99.3 filed with Rosetta Stone's Current Report on Form 8-K filed on October 29, 2014.
(9) Incorporated by reference to Exhibit 10.1 filed with Rosetta Stone's Current Report on Form 8-K filed on November 19, 2014.