LeapFrog 2002 Annual Report Download - page 66

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
LEAPFROG ENTERPRISES, INC.
By: /s/ J
AMES
P. C
URLEY
James P. Curley, Chief Financial Officer
Date: March 28, 2003
POWER OF ATTORNEY
Each individual whose signature appears below constitutes and appoints Michael C. Wood and James P.
Curley, and each of them, his or her true and lawful attorneys-in-fact and agents with full power of substitution,
for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments
to this report on Form 10-K, and to file the same, with all exhibits thereto and all documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing requisite and necessary to
be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their
substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signatures Title Date
/s/ M
ICHAEL
C. W
OOD
Michael C. Wood
Chief Executive Officer, President,
Vice Chairman and Director
(Principal Executive Officer)
March 28, 2003
/s/ J
AMES
P. C
URLEY
James P. Curley
Chief Financial Officer (Principal
Financial and Accounting Officer)
March 28, 2003
/s/ T
HOMAS
J. K
ALINSKE
Thomas J. Kalinske
Chairman and Director March 28, 2003
/s/ P
AUL
A. R
IOUX
Paul A. Rioux
Acting Chief Operating Officer, Vice
Chairman and Director
March 28, 2003
/s/ J
EFFREY
B
ERG
Jeffrey Berg
Director March 28, 2003
/s/ S
TEVEN
B. F
INK
Steven B. Fink
Director March 28, 2003
/s/ S
TANLEY
E. M
ARON
Stanley E. Maron
Director March 28, 2003
/s/ B
ARRY
M
UNITZ
Barry Munitz
Director March 28, 2003
/s/ S
TEWART
A. R
ESNICK
Stewart A. Resnick
Director March 28, 2003
/s/ S
ARINA
D. S
IMON
Sarina D. Simon
Director March 28, 2003
61