Rosetta Stone 2015 Annual Report Download - page 124
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TABLE OF CONTENTS
Page
ARTICLE ONE FOREWORD1
Section 1.01Purpose of the Plan 1
ARTICLE TWO DEFINITIONS1
Section 2.01“Accounting Firm” 1
Section 2.02 “Affiliate” 1
Section 2.03 “Base Salary” 1
Section 2.04 “Board” 1
Section 2.05 “Cause” 1
Section 2.06 “Change in Control” 2
Section 2.07 “Chief Executive Officer” 2
Section 2.08 “Code” 2
Section 2.09 “Committee” 3
Section 2.10 “Company” 3
Section 2.11 “Director” 3
Section 2.12 “Disability” 3
Section 2.13 “Effective Date” 3
Section 2.14 “Employer” 3
Section 2.15 “Exchange Act” 3
Section 2.16 “Excise Tax” 3
Section 2.17 “Good Reason” 3
Section 2.18 “Notice of Termination” 4
Section 2.19 “Participant” 4
Section 2.20 “Payment” 4
Section 2.21 “Person” 4
Section 2.22 “Plan” 4
Section 2.23 “Qualifying Termination” 4
Section 2.24 “Release” 4
Section 2.25 “Release Consideration and Revocation Period” 4
Section 2.26 “Release Consideration Period” 4
Section 2.27 “Release Revocation Period” 4
Section 2.28 “Separation from Service” 4
Section 2.29 “Severance Benefits” 5
Section 2.30“Stock” 5
Section 2.31 “Subsidiary” 5
ARTICLE THREE ELIGIBILITY AND
PARTICIPATION5
Section 3.01Eligibility on the Effective Date 5
Section 3.02Future Eligibility 5
Section 3.03Exclusive Benefits 5
Section 3.04End of Participation 5
ARTICLE FOUR SEVERANCE
BENEFITS6
Section 4.01Qualifying Termination 6
Section 4.02Section 409A 7
i