LeapFrog 2010 Annual Report Download - page 90

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PART III
Certain information required by Part III is omitted from this Report on Form 10-K and is incorporated herein by
reference from our definitive proxy statement relating to our 2011 annual meeting of stockholders, pursuant to
Regulation 14A of the Securities Exchange Act of 1934, as amended, also referred to in this Form 10-K as our
2011 Proxy Statement, which we expect to file with the SEC no later than April 30, 2011.
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information appearing in our 2011 Proxy Statement under the following headings is incorporated herein by
reference:
• “Proposal One: Election of Directors”
• “Board of Directors and Corporate Governance-Committees of the Board”
• “Section 16(a) Beneficial Ownership Reporting Compliance”
The information under the heading “Executive Officers of the Registrant” in Item 1 of this Form 10-K is also
incorporated by reference in this section.
In April 2005, our Board of Directors adopted the LeapFrog Code of Business Conduct and Ethics, which applies
to all of our employees and directors, including our CEO, CFO, who is our principal financial officer, and our
Vice President, Corporate Controller, who is our principal accounting officer. In August 2006, our Board adopted
a number of versions of our Code of Business Conduct and Ethics that are specifically tailored to the various
international locations in which we have operations. The United States and international versions of our Code of
Business Conduct and Ethics are posted in the corporate governance section of our website located at
www.leapfroginvestor.com. To date, there have been no waivers under our Code of Business Conduct and Ethics.
We will disclose any reportable waivers, if and when granted, of our Code of Business Conduct and Ethics in the
corporate governance section of our website located at www.leapfroginvestor.com.
ITEM 11. EXECUTIVE COMPENSATION
The information appearing in our 2011 Proxy Statement under the following headings is incorporated herein by
reference:
• “Board of Directors and Corporate Governance-Compensation of Directors”
• “Board of Directors and Corporate Governance-Committees of the Board-Compensation Committee-
Compensation Committee Interlocks and Insider Participation” and “-Report of the Compensation
Committee,” which report shall be deemed to be “furnished,” not “filed” with the SEC.
• “Executive Compensation”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information appearing in our 2011 Proxy Statement under the following headings is incorporated herein by
reference:
• “Security Ownership of Certain Beneficial Owners and Management”
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