Corporate Governance

Highlights | Board and Management | Committee Composition | Guidelines | Contact the Board

Rosetta Stone Inc. shareholders and other interested parties who wish to communicate with the Company’s Board of Directors may address any inquiries, items for discussion or other materials to a particular director or to the Board of Directors at the following address:

Rosetta Stone Inc.
c/o General Counsel and Secretary
Rosetta Stone Inc.
1621 N. Kent St.
Arlington, VA 22209

The General Counsel and Secretary or designated staff members in the office of the General Counsel will review these submissions and forward messages to members of the Board of Directors, as appropriate. Communications may also be referred to other departments within the Company. The Company generally will not forward to the Board of Directors any communication that it determines to be primarily commercial in nature, that relates to an improper or irrelevant topic, or that requests general information about the Company.

Contact procedures will be described in the proxy statement for each annual meeting of shareholders and will be posted on the Companys's internet site.

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