LeapFrog 2008 Annual Report Download - page 98

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No.
Original
Exhibit
Number
Filing
Date
Filed
Herewith
10.13* Form of Performance Share Award
Agreement under the 2002 Equity Incentive
Plan
10-K 001-31396 10.4 03/07/06
10.14* 2002 Non-Employee Directors’ Stock Award
Plan, as amended
8-K 001-31396 10.1 07/17/06
10.15* Form of Nonstatutory Stock Option
Agreement under the 2002 Non-Employee
Directors’ Stock Award Plan
S-1 333-86898 10.09 07/05/02
10.16* Compensation Arrangements between
LeapFrog and its Board of Directors†
†
10.17* Employment Agreement, dated July 3, 2006,
between Thomas J. Kalinske and LeapFrog
8-K 001-31396 10.3 07/10/06
10.18* Amendment to Employment Agreement,
dated December 31, 2006, between Thomas
J. Kalinske and LeapFrog
8-K 001-31396 10.1 01/08/07
10.19* Executive Management Severance and
Change in Control Benefit Plan
10-Q 001-31396 10.03 11/09/07
10.20* Certain Compensation Arrangements with
Named Executive Officers††
††
10.21* Employment Agreement, effective as of July
3, 2006, between Jeffrey G. Katz and
LeapFrog
8-K 001-31396 10.1 07/10/06
10.22* Stock Option Agreement between Jeffrey G.
Katz and LeapFrog
8-K 001-31396 10.2 07/10/06
10.23* Employment Agreement, effective as of
November 11, 2004, between William B.
Chiasson and LeapFrog
10-K 001-31396 10.33 03/29/05
10.24* Offer Letter, dated January 23, 2007,
between Nancy G. MacIntyre and LeapFrog
10-K 001-31396 10.29 03/13/08
10.25 Amendment No. 1 to the Credit Agreement
dated as of May 15, 2008 among LeapFrog,
the banks, financial institutions and other
institutional lenders named therein and Bank
of America, N.A.
8-K 001-31396 10.1 05/21/08
10.26* Stock Option Agreement between LeapFrog
Enterprises, Inc. and Jeffrey G. Katz, dated
June 9, 2008
8-K 001-31396 10.01 06/11/08
10.27* Release Agreement, dated December 12,
2008 between Martin A. Pidel and LeapFrog
X
21.01 List of Subsidiaries X
23.01 Consent of Independent Registered Public
Accounting Firm
X