On January 10, 2014, Michael C. Wu notified Rosetta Stone, Inc. that he is resigning as its General Counsel and Secretary after more than 7 years of service to the Company to join another company. Mr. Wu will remain at the Company until February 7, 2014, to transition his responsibilities. Bruce C. Ghrist, Vice President and Associate General Counsel, will be the Acting General Counsel and Corporate Secretary until a permanent successor is named.