LeapFrog 2007 Annual Report Download - page 112

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10.23(j)† Executive Management Severance and Change in Control Benefit Plan
10.24(q)† Certain Compensation Arrangements with Named Executive Officers
10.25(n)† Employment Agreement, effective as of July 3, 2006, between Jeffrey G. Katz and LeapFrog
10.26(n)† Stock Option Agreement between Jeffrey G. Katz and LeapFrog
10.27(r)† Employment Agreement, effective as of November 11, 2004, between William B. Chiasson and
LeapFrog
10.28† Offer Letter, dated December 15, 2006, between Martin A. Pidel and LeapFrog
10.29† Offer Letter, dated January 23, 2007, between Nancy G. MacIntyre and LeapFrog
10.30(s)† Offer Letter, dated March 31, 2005, between Michael J. Dodd and LeapFrog
21.01 List of Subsidiaries.
23.01 Consent of Independent Registered Public Accounting Firm.
24.01 Power of Attorney (see signature page to this Form 10-K).
31.01 Certification of the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
31.02 Certification of the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
32.01 Certification of the Chief Executive Officer and the Chief Financial Officer Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
(a) Filed as an exhibit to LeapFrog’s registration statement on Form S-1 (SEC File No. 333-86898) and
incorporated herein by reference
(b) Filed as an exhibit to LeapFrog’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on November 2, 2007 (SEC File No. 001-31396) and incorporated herein by reference
(c) Filed as an exhibit to LeapFrog’s Annual Report on Form 10-K filed with Securities and Exchange
Commission on March 7, 2006 (SEC File No. 001-31396) and incorporated herein by reference
(d) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on August 12, 2003 (SEC File No. 001-31396) and incorporated herein by reference
(e) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on May 4, 2007 (SEC File No. 001-31396) and incorporated herein by reference
(f) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities Exchange
Commission May 9, 2006 (SEC File No. 001-31396) and incorporated herein by reference
(g) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on May 10, 2004 (SEC File No. 001-31396) and incorporated herein by reference
(h) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on November 9, 2005 (SEC File No. 001-31396) and incorporated herein by reference
(i) Filed as an exhibit to LeapFrog’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on July 20, 2007 (SEC File No. 001-31396) and incorporated herein by reference
(j) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on November 9, 2007 (SEC File No. 001-31396) and incorporated herein by reference
(k) Filed as an exhibit to LeapFrog’s Quarterly Report on Form 10-Q filed with the Securities and Exchange
Commission on November 9, 2004 (SEC File No. 001-31396) and incorporated herein by reference
(l) Filed as an exhibit to LeapFrog’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on July 17, 2006 (SEC File No. 001-31396) and incorporated herein by reference
(m) Description contained under the heading “Compensation of Directors” in LeapFrog’s definitive proxy
materials filed with the SEC on March 26, 2007 and incorporated herein by reference
(n) Filed as an exhibit to LeapFrog’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on July 10, 2006 (SEC File No. 001-31396) and incorporated herein by reference