Rosetta Stone 2015 Annual Report Download - page 53

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Table of Contents

Certain information required by Part III is omitted from this Annual Report on Form 10-K as we intend to file our definitive Proxy Statement for the
2016 Annual Meeting of Stockholders pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended, not later than 120 days after the end
of the fiscal year covered by this Annual Report, and certain information included in the Proxy Statement is incorporated herein by reference.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Our Board of Directors and
Nominees," "Security Ownership of Certain Beneficial Owners and Management—Section 16(A) Beneficial Ownership Reporting Compliance," "Corporate
Governance—Code of Ethics," "Corporate Governance—Composition of our Board of Directors; Classified Board," "Corporate Governance—Committees of
our Board of Directors," "Corporate Governance—Audit Committee," "Corporate Governance—Compensation Committee," and "Corporate Governance—
Corporate Governance and Nominating Committee" in our definitive proxy statement for the 2016 Annual Meeting of Stockholders to be filed with the SEC
no later than 120 days after the fiscal year ended December 31, 2015 (the "2016 Proxy Statement").

We have adopted a code of ethics and business conduct ("code of conduct") that applies to all of our employees, officers and directors, including
without limitation our principal executive officer, principal financial officer, and principal accounting officer. Copies of both the code of conduct, as well as
any waiver of a provision of the code of conduct granted to any senior officer or director or material amendment to the code of conduct, if any, are available,
without charge, under the "Corporate Governance" tab of the "Investor Relations" section on our website at www.rosettastone.com. We intend to disclose any
amendments or waivers of this code on our website.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Compensation Committee
Report," "Executive Compensation," "Director Compensation," "Compensation Committee" and "Corporate Governance—Interlocks and Insider
Participation" in the 2016 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Security Ownership of
Certain Beneficial Owners and Management" and "Equity Compensation" in the 2016 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the headings "Corporate Governance—
Director Independence," and "Transactions with Related Persons" in the 2016 Proxy Statement.

The information required by this Item is incorporated herein by reference to the information provided under the heading "Principal Accountant Fees
and Services" in the 2016 Proxy Statement.
52