LeapFrog 2012 Annual Report Download - page 152

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CORPORATE OFFICERS
John Barbour
Chief Executive Offi cer
Michael J. Dodd
President and
Chief Operating Offi cer
Raymond L. Arthur
Chief Financial Offi cer
Gregory B. Ahearn
Chief Marketing Offi cer
Brad R. Rodrigues
Senior Vice President and
General Manager of Digital and
Community Development
Christopher Spalding
Senior Vice President and
Managing Director, EMEA
Saydeah E. Howard
Vice President, Human Resources
and Organizational Development
Robert L. Lattuga
Vice President and
General Counsel
Sarah A. Mason
Vice President, Corporate
Controller and Principal
Accounting Offi cer
INDEPENDENT AUDITORS
Ernst & Young LLP
San Francisco, California
TRANSFER AGENT AND
REGISTRAR FOR CLASS A
COMMON STOCK
American Stock Transfer & Trust
Company, LLC
Brooklyn, New York
(800) 937-5449
ANNUAL MEETING
The 2013 Annual Meeting of
Stockholders will take place at
9:00 a.m. Pacifi c Daylight Time
on Wednesday, June 5, 2013, at
the company’s headquarters in
Emeryville, California.
INVESTOR RELATIONS
LeapFrog welcomes inquiries
from its stockholders and other
interested investors. To obtain a
copy of the company’s most
recent SEC fi lings and other
corporate information, please visit
our investor relations website at
www.leapfroginvestor.com. You
can also contact our investor
relations department by sending
email to ir@leapfrog.com, calling
(510) 420-5150 or writing to
Investor Relations at LeapFrog,
6401 Hollis Street, Suite 100,
Emeryville, California 94608.
BOARD OF DIRECTORS
William B. Chiasson
Chairman
LeapFrog Enterprises, Inc.
Thomas J. Kalinske
Vice Chairman
LeapFrog Enterprises, Inc.
John Barbour
Chief Executive Offi cer
LeapFrog Enterprises, Inc.
Paul T. Marinelli
Vice President
Lawrence Investments, LLC
Stanley E. Maron
Senior Partner
Maron & Sandler
E. Stanton McKee, Jr.
Retired EVP and Chief Financial
and Administrative Offi cer
Electronic Arts Inc.
Dr. Theodore R. Mitchell
President and
Chief Executive Offi cer
NewSchools Venture Fund
Randy O. Rissman
Former Chief Executive Offi cer
Tiger Electronics, Inc.
Caden Wang
Retired EVP and
Chief Financial Offi cer
LVMH Selective Retailing Group