SECURITIES AND EXCHANGE
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest
November 5, 2009
Rosetta Stone Inc.
(Exact name of registrant as specified in its
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer Identification
1919 North Lynn
St., 7th Fl, Arlington, Virginia 22209
(Address of principal executive offices,
including zip code)
(Registrants telephone number, including area
(Former name or former address, if changed since
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2.
communications pursuant to Rule 425 under the Securities Act (17 CFR
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
Item 2.02. Results of Operations and
On November 5, 2009, Rosetta Stone Inc.
announced its financial results for the fiscal third quarter ended September 30,
2009. A copy of the press release is furnished as Exhibit 99.1 to this
report. Also filed herewith and
incorporated by reference as Exhibit 99.2 is certain supplemental
financial information not included in the press release.
In accordance with General Instruction B.2
of Form 8-K, the information in this Current Report on Form 8-K,
including the exhibits, shall not be deemed to be filed for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the Exchange Act), or
otherwise subject to the liabilities of that section, and shall not be
incorporated by reference into any registration statement or other document
filed under the Securities Act of 1933, as amended, or the Exchange Act, except
as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and
Release dated November 5, 2009.
supplemental financial information not included in the press release.