Rosetta Stone 2015 Annual Report Download - page 122

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
 that the undersigned,  , has bargained, sold, assigned and
transferred and by these presents does bargain, sell, assign and transfer unto Rosetta Stone Inc., a Delaware corporation (the
“Company”), the Shares transferred pursuant to the Restricted Stock Award Agreement dated effective _____________________,
20___, between the Company and the undersigned;  subject to and in accordance with such Restricted Stock Award Agreement
the undersigned does hereby constitute and appoint the Secretary of the Company the undersigned’s true and lawful attorney,
IRREVOCABLY, to sell, assign, transfer, hypothecate, pledge and make over all or any part of such Shares and for that purpose to
make and execute all necessary acts of assignment and transfer thereof, and to substitute one or more persons with like full power,
hereby ratifying and confirming all that said attorney or his substitutes shall lawfully do by virtue hereof.
  , the undersigned has executed this Irrevocable Stock Power effective the ______ day of
_____________________, 20___.
Name: _________________________________
5347831.3