LeapFrog 2005 Annual Report Download - page 200

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Directors
Steven B. Fink
Chairman
LeapFrog Enterprises, Inc.
Chief Executive Offi cer
Lawrence Investments, LLC
Paul A. Rioux
Vice Chairman
LeapFrog Enterprises, Inc.
Thomas J. Kalinske
Chief Executive Offi cer
LeapFrog Enterprises, Inc.
Jeffrey G. Katz
Former Chief Executive Offi cer
Orbitz, Inc.
Stanley E. Maron
Senior Partner
Maron & Sandler
Retired EVP and Chief Financial
and Administrative Offi cer
Electronic Arts Inc.
Former Chief Executive Offi cer
PalmSource, Inc.
Ralph R. Smith
Senior Vice President
Annie E. Casey Foundation
Caden Wang
Retired EVP and
Chief Financial Offi cer
LVMH Selective Retailing Group
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
(212) 509-4000 x206
Annual Meeting
The 2006 Annual Meeting of Stockholders will take
place at 9:00 a.m. Pacifi c time on Friday, June 16,
2006 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 recent SEC fi lings
and other corporate information, please direct your
request to our website at www.leapfrog.com or
www.leapfroginvestor.com. You can also contact our
investor relations department 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.
Corporate Offi cers
Thomas J. Kalinske
Chief Executive Offi cer
William B. Chiasson
Chief Financial Offi cer
Kathryn E. Olson
Chief Marketing Offi cer
Timothy M. Bender
President, Worldwide Consumer Group
Jessie Woolley-Wilson
President, Education and Training Group
Mark B. Flowers
EVP, Chief Technology Offi cer
Madeline T. Schroeder
EVP, Product Development and Publishing
Michael J. Dodd
SVP, Supply Chain and Operations
Robert L. Moon
SVP, Chief Information Offi cer
Karen L. Luey
VP, Controller and Principal Accounting
Offi cer
Eileen VanEss
VP, Investor Relations and Treasurer
Peter M. O. Wong
General Counsel and Corporate Secretary
David C. Nagel
,,,,,, ,E. Stanton McKee, Jr,;.