Rosetta Stone 2014 Annual Report Download - page 205
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Exhibit 24.1
ROSETTA STONE INC.
Each person whose signature appears below hereby constitutes and appoints Stephen M. Swad, Thomas M. Pierno and Sonia G. Cudd, or any of them,
each with power to act without the other, a true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for each person
whose signature appears below and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Rosetta
Stone Inc. (the "") and any or all subsequent amendments and supplements to the Annual Report on Form 10-K, and to file the same, or cause to be
filed the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each
said attorney-in-fact and agent full power to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as he might or could do in person, hereby qualifying and confirming all that said attorney-in-fact and agent or his substitute
or substitutes may lawfully do or cause to be done by virtue hereof.
Each person whose signature appears below may at any time revoke this power of attorney as to himself or herself only by an instrument in writing
specifying that this power of attorney is revoked as to him or her as of the date of execution of such instrument or at a subsequent specified date. This power
of attorney shall be revoked automatically with respect to any person whose signature appears below effective on the date he or she ceases to be a member of
the Board of Directors or an officer of the Company. Any revocation hereof shall not void or otherwise affect any acts performed by any attorney-in-fact and
agent named herein pursuant to this power of attorney prior to the effective date of such revocation.
March 16, 2015
Signature
Title
/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/ JAMES P. BANKOFF
Director
James P. Bankoff
/s/ LAURENCE FRANKLIN
Director
Laurence Franklin
/s/ A. JOHN HASS III
Director
A. John Hass III
/s/ MARGUERITE W. KONDRACKE
Director
Marguerite W. Kondracke
/s/ CAROLINE J. TSAY
Director
Caroline J. Tsay
/s/ LAURA L. WITT
Director
Laura L. Witt
Director
Steven P. Yankovich