Rosetta Stone 2014 Annual Report Download - page 115
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Exhibit 10.12
ROSETTA STONE INC.
2009 OMNIBUS INCENTIVE PLAN
RESTRICTED STOCK UNIT AWARD AGREEMENT
Rosetta Stone Inc., a Delaware corporation (the “Company”), hereby grants an option to purchase shares of its Class B Common Stock,
$.00005 par value, (the “Stock”) to the recipient named below. The terms and conditions of the award are set forth in the Restricted
Stock Unit Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan (the “Plan”).
Grant Date:
Name of Recipient:
Recipient’s Identification Number:
Number of Units of Restricted Stock Granted:
Recipient understands and agrees that this Restricted Stock Unit Award is granted subject to and in accordance with the terms of the
Rosetta Stone, Inc. _______________ (the "Plan"). Recipient further agrees to be bound by the terms of the Plan and the terms of the
Restricted Stock Unit Award as set forth in this agreement and any Addenda to such Agreement. A copy of the Plan is available upon
request made to the Human Resources Department.
Definitions. All capitalized terms in this Notice shall have the meaning assigned to them in this Agreement.
ROSETTA STONE INC.
____________________________
ROSETTA STONE INC.
2009 OMNIBUS INCENTIVE PLAN
RESTRICTED STOCK UNIT AWARD AGREEMENT
This Restricted Stock Unit Award Agreement (this “Agreement”) and the Cover Sheet to which this Agreement is attached
(the “Cover Sheet”) are entered into between Rosetta Stone Inc., a Delaware corporation (the “Company”), and Director (as that term
is defined in the Covered Sheet), effective as of the Grant Date set forth on the Cover Sheet (the “Grant Date”), pursuant to the
Rosetta Stone Inc. 2009 Omnibus Incentive Plan (the “Plan”), a copy of which previously has been made available to Director and the
terms and provisions of which are incorporated by reference herein.
Whereas, the Company desires to grant to Director the Restricted Stock Units, subject to the terms and conditions of this
Agreement; and