LeapFrog 2010 Annual Report Download - page 94

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POWER OF ATTORNEY
Each individual whose signature appears below constitutes and appoints William B. Chiasson and Mark A.
Etnyre and, 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/ W
ILLIAM
B. C
HIASSON
William B. Chiasson
Chief Executive Officer (Principal
Executive Officer)
February 22, 2011
/s/ M
ARK
A. E
TNYRE
Mark A. Etnyre
Chief Financial Officer (Principal
Financial Officer)
February 22, 2011
/s/ S
ARAH
A. M
ASON
Sarah A. Mason
Corporate Controller (Principal
Accounting Officer)
February 22, 2011
/s/ J
EFFREY
G. K
ATZ
Jeffrey G. Katz
Executive Chairman February 22, 2011
/s/ T
HOMAS
J. K
ALINSKE
Thomas Kalinske
Vice Chairman and Director February 22, 2011
/s/ P
HILIP
B. S
IMON
Philip B. Simon
Director February 22, 2011
/s/ P
AUL
T. M
ARINELLI
Paul T. Marinelli
Director February 22, 2011
/s/ S
TANLEY
E. M
ARON
Stanley E. Maron
Director February 22, 2011
/s/ E. S
TANTON
M
CKEE
,J
R
.
E. Stanton McKee, Jr.
Director February 22, 2011
/s/ D
AVID
C. N
AGEL
David C. Nagel
Director February 22, 2011
/s/ C
ADEN
W
ANG
Caden Wang
Director February 22, 2011
84