LeapFrog 2002 Annual Report Download - page 103

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DIRECTORS
Thomas J. Kalinske
Chairman
LeapFrog Enterprises, Inc.
President
Knowledge Universe, LLC
Michael C. Wood
Vice Chairman, Founder,
President and CEO
LeapFrog Enterprises, Inc.
Paul A. Rioux
Vice Chairman and Acting COO
LeapFrog Enterprises, Inc.
Jeffrey Berg
Chairman and CEO
International Creative Management, Inc.
Steven B. Fink
CEO
Lawrence Investments, LLC
Stanley E. Maron
Corporate Secretary
LeapFrog Enterprises, Inc.
Senior Partner
Maron & Sandler
Dr. Barry Munitz
President and CEO
The J. Paul Getty Trust
Stewart A. Resnick
Chairman and CEO
The Franklin Mint Company
Sarina D. Simon
CEO
Knowledge Kids Network, Inc.
CORPORATE OFFICERS
Timothy M. Bender
President, Worldwide Consumer Group
Robert W. Lally
President, SchoolHouse Division and
EVP, Education and Training Group
Mark B. Flowers
EVP and CTO
L. James Marggraff
EVP, Content
James P. Curley
CFO, Treasurer and
Assistant Secretary
Independent Auditors
Ernst & Young LLP, San Francisco, California
Transfer Agent and Registrar for
Class A Common Stock
Continental Stock Transfer & Trust Company
New York, New York
Annual Meeting
The Annual Meeting of Stockholders will
take place at 9:00 AM Pacific time, on
Wednesday, May 21, 2003 at the company’s
headquarters in Emeryville, California.
Investor Relations
LeapFrog Enterprises welcomes inquiries
from its stockholders and other interested
investors. To obtain a copy of the company’s
SEC filings, quarterly financial results and
other corporate information, please direct
your request to our website at www.leapfrog.com
or www.leapfroginvestor.com. You can also
contact our department of investor relations
by sending e-mail to [email protected], calling
(510)420-5150 or writing to Investor Relations
at LeapFrog Enterprises, 6401 Hollis Street,
Suite 150, Emeryville, California 94608.