LeapFrog 2007 Annual Report Download - page 183

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1
DIRECTORS
Steven B. Fink
Chairman
LeapFrog Enterprises, Inc.
Jeffrey G. Katz
Chief Executive Offi cer
and President
LeapFrog Enterprises, Inc.
Thomas J. Kalinske
Vice Chairman
LeapFrog Enterprises, Inc.
Stanley E. Maron
Senior Partner
Maron & Sandler
E. Stanton McKee, Jr.
Retired EVP and Chief Financial
and Administrative Offi cer
Electronic Arts Inc.
Dr. David C. Nagel
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
CORPORATE OFFICERS
Jeffrey G. Katz
Chief Executive Offi cer
and President
William B. Chiasson
Chief Financial Offi cer
Nancy G. MacIntyre
EVP, Product, Innovation
and Marketing
Martin A. Pidel
EVP, International
William K. Campbell
SVP, U.S. Consumer Sales
Michael J. Dodd
SVP, Supply Chain and
Operations
Michael J. Lorion
President, LeapFrog School
Robert L. Moon
SVP, Chief Information Offi cer
Hilda S. West
SVP, Human Resources
Peter M. O. Wong
SVP, General Counsel
and Corporate Secretary
Mark A. Etnyre
VP, Corporate Controller and
Principal Accounting Offi cer
Eileen M. VanEss
VP, Investor Relations
and Treasurer
INDEPENDENT AUDITORS
Ernst & Young LLP
San Francisco, California
TRANSFER AGENT AND
REGISTRAR FOR CLASS A
COMMON STOCK
Continental Stock Transfer & Trust
New York, New York
(212) 509-4000 x206
ANNUAL MEETING
The 2008 Annual Meeting of Stockholders
will take place at 9:00 a.m. Pacifi c time
on Thursday, June 5, 2008 at the compa-
ny’s headquarters in Emeryville, California.
INVESTOR RELATIONS
LeapFrog Enterprises welcomes inquiries
from its stockholders and other interested
investors. To obtain a copy of the compa-
ny’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 email to ir@leapfrog.com,
calling (510) 420-5150 or writing to Inves-
tor Relations at LeapFrog Enterprises, 6401
Hollis Street, Emeryville, California 94608.