EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 3rd, 2016 • Rosetta Stone Inc • Services-prepackaged software • Virginia
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is effective as of April 1, 2016, between Rosetta Stone Ltd., a Virginia corporation (together with its successors and assigns, the “Company”), and A. John Hass III (“Executive”).
ROSETTA STONE INC. 2009 OMNIBUS INCENTIVE PLAN AS AMENDED COVER SHEET TO RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • August 3rd, 2016 • Rosetta Stone Inc • Services-prepackaged software • Delaware
Rosetta Stone Inc., a Delaware corporation (the “Company”), has granted to the individual whose name is set forth below on the “Name of Executive” line (“Executive”) the shares of the Company’s common stock, $.00005 par value, specified herein, subject to the terms and conditions set forth in this Cover Sheet, in the attached Restricted Stock Award Agreement and in the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended (the “Plan”).
