LeapFrog 2008 Annual Report Download - page 133

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Please find page 133 of the 2008 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.

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Corporate Governance Materials
Our Corporate Governance Guidelines, as well as the charters for each committee of the board, are posted
on the investor relations section of our website at www.leapfrog.com under About Us—Investor Relations—
Corporate Governance. 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 officers, directors
and employees. Our Code of Business Conduct and Ethics and our Corporate Governance Guidelines are
available on the investor relations section of our website at www.leapfrog.com under About Us—Investor
Relations—Corporate Governance. 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 investor relations section of our website at
www.leapfrog.com under About Us—Investor Relations—Corporate Governance.
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. The board has established procedures for how we should deal with all direct
communications. The board has directed that 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 non-management directors of the board. Directors may at any time request that we forward to
them immediately all communications received by us. All communications directed to the audit committee in
accordance with the procedures set forth in this paragraph that relate to accounting, internal accounting controls
or auditing matters involving LeapFrog will be promptly and directly forwarded to the audit committee. A
summary of these communication procedures is posted on our website at www.leapfrog.com under About Us—
Investor Relations—Corporate Governance.
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