LeapFrog 2008 Annual Report Download - page 56

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
LEAPFROG ENTERPRISES, INC.
By: /s/ William B. Chiasson
William B. Chiasson
Chief Financial Officer and Principal
Financial Officer
Date: March 6, 2009
POWER OF ATTORNEY
Each individual whose signature appears below constitutes and appoints Jeffrey G. Katz and William B.
Chiasson, and each of them, his or her true and lawful attorneys-in-fact and agents with full power of
substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all
amendments to this report on Form 10-K, and to file the same, with all exhibits thereto and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do
in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or
their substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signatures Title Date
/s/ J
EFFREY
G. K
ATZ
Jeffrey G. Katz
Chief Executive Officer (Principal
Executive Officer), President and
Director
March 6, 2009
/s/ W
ILLIAM
B. C
HIASSON
William B. Chiasson
Chief Financial Officer (Principal
Financial Officer)
March 6, 2009
/s/ M
ARK
A. E
TNYRE
Mark A. Etnyre
Vice President, Corporate Controller
and Principal Accounting Officer
March 6, 2009
/s/ S
TEVEN
B. F
INK
Steven B. Fink
Chairman and Director March 6, 2009
/s/ T
HOMAS
J. K
ALINSKE
Thomas J Kalinske
Vice Chairman and Director March 6, 2009
/s/ S
TANLEY
E. M
ARON
Stanley E. Maron
Director March 6, 2009
46