LeapFrog 2003 Annual Report Download - page 100
Download and view the complete annual report
Please find page 100 of the 2003 LeapFrog annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90 -
91 -
92 -
93 -
94 -
95 -
96 -
97 -
98 -
99 -
100 -
101 -
102 -
103 -
104 -
105 -
106 -
107 -
108 -
109 -
110 -
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
 |
 |
LEAPFROG ENTERPRISES, INC.
6401 Hollis Street, Suite 150
Emeryville, CA 94608
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On Thursday, June 10, 2004
Dear Stockholder:
You are cordially invited to attend the annual meeting of stockholders of LeapFrog Enterprises, Inc., a
Delaware corporation. The meeting will be held on Thursday, June 10, 2004 at 9:00 a.m. local time at our
headquarters for the following purposes:
1. To elect ten directors to serve for the ensuing year and until their successors are elected.
2. To approve amendments to our 2002 Equity Incentive Plan to increase the aggregate number of shares
of our Class A common stock authorized for issuance under the plan by 2,500,000 shares and to
implement a performance-based stock award program.
3. To approve amendments to our 2002 Non-Employee Directors’ Stock Option Plan to increase the
initial grant and annual grant received by our non-employee directors such that a non-employee
director will receive an initial grant of 30,000 shares and an annual grant of 15,000 shares, and a
non-employee director who holds the position of Chairman of our board of directors at the time of the
annual grant will receive an annual grant of 25,000 shares in lieu of an annual grant of 15,000 shares.
4. To ratify the selection by the Audit Committee of the board of directors of Ernst & Young LLP as
independent auditors of LeapFrog for our fiscal year ending December 31, 2004.
5. To conduct any other business properly brought before the meeting.
PROXY
1