On March 10, 2016, Laura L. Witt provided notice to the Rosetta Stone, Inc. of her decision to retire from the Board of Directors of the company, effective the date of the company's 2016 Annual Meeting of Stockholders. Ms. Witt served as chair of the Board from December 2005 to February 2011 and currently serves on the Compensation Committee. Ms. Witt confirmed that her decision to retire was for personal reasons and was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.