LeapFrog 2007 Annual Report Download - page 156

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NYSE listing standards and SEC rules adopted to implement provisions of the Sarbanes-Oxley Act of 2002. The
nominating and corporate governance committee assists the board in implementing and enforcing the Corporate
Governance Guidelines.
Corporate Governance Materials
Our Corporate Governance Guidelines, as well as the charters for each committee of the board, are posted
on the corporate governance section of our website at www.leapfroginvestor.com. In addition, stockholders may
obtain a print copy of our Corporate Governance Guidelines as well as the charters of our audit committee,
compensation committee and nominating and corporate governance committee by writing to our Corporate
Secretary at 6401 Hollis Street, Emeryville, California 94608.
CODE OF ETHICS
We have adopted the LeapFrog Code of Business Conduct and Ethics that applies to all of our officers,
directors and employees. Our Code of Business Conduct and Ethics and our Corporate Governance Guidelines
are available on the corporate governance section of our website at www.leapfroginvestor.com. Stockholders
may also obtain a print copy of our Code of Business Conduct and Ethics and our Corporate Governance
Guidelines by writing to our Corporate Secretary at 6401 Hollis Street, Emeryville, California 94608. If we make
any substantive amendments to our Code of Business Conduct and Ethics or grant any waiver from a provision of
the Code to any executive officer or director, we will promptly disclose the nature of the amendment or waiver
on the corporate governance section of our website at www.leapfroginvestor.com.
STOCKHOLDER COMMUNICATIONS WITH DIRECTORS
LeapFrog’s board has adopted a formal process by which stockholders may communicate with the board or
any of its directors. Stockholders and other interested parties who wish to communicate with the board may do so
by sending written communications addressed to the Corporate Secretary of LeapFrog at 6401 Hollis Street,
Emeryville, California 94608. All communications will be compiled by our Corporate Secretary and submitted to
the board or the individual directors on a periodic basis. These communications will be reviewed by our
Corporate Secretary, who will determine whether they should be presented to the board. The purpose of this
screening is to allow the board to avoid having to consider irrelevant or inappropriate communications (such as
advertisements and solicitations). The screening procedures have been approved by a majority of the independent
directors of the board. All communications directed to the audit committee in accordance with the procedures set
forth in this paragraph that relate to questionable accounting or auditing matters involving LeapFrog will be
promptly and directly forwarded to the audit committee. A summary of these communication procedures is
posted on the corporate governance section of our website at www.leapfroginvestor.com.
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