LeapFrog 2010 Annual Report Download - page 145

Stockholder Communications with Directors
LeapFrog’s board has adopted a formal process by which stockholders may communicate with the board of
directors or any of its directors, including the Chairman, or to the non-management or independent directors
generally. Stockholders and other interested parties who wish to communicate with the board of directors or any
of the directors may do so by sending written communications addressed to the Corporate Secretary of LeapFrog
at 6401 Hollis Street, Suite 100, Emeryville, California 94608. The board of directors has established procedures
for how we should deal with all direct communications. The board of directors has directed that all
communications will be compiled by our Corporate Secretary and submitted to the board of directors 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 of directors. The purpose of this screening is to
allow the board of directors 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 of directors. 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.leapfroginvestor.com under the
heading “Corporate Governance.”
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