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EXHIBIT INDEX
Incorporated by Reference
Exhibit
Number Exhibit Description Form File No.
Original
Exhibit
Number
Filing
Date
Filed
Herewith
3.01 Amended and Restated Certificate of
Incorporation
S-1 333-86898 3.03 7/22/2002
3.02 Amended and Restated Bylaws 8-K 001-31396 3.04 11/2/2007
4.01 Form of Specimen Class A Common Stock
Certificate
10-K 001-31396 4.01 3/7/2006
4.02 Fourth Amended and Restated Stockholders
Agreement, dated May 30, 2003, among
LeapFrog and the investors named therein
10-Q 001-31396 4.02 8/12/2003
10.01 Form of Indemnification Agreement entered
into by LeapFrog with certain of its
directors and executive officers
10-Q 001-31396 10.01 5/4/2007
10.02 Net Lease, dated November 14, 2000,
between Hollis Street Investors, LLC and
LeapFrog, as amended
S-1 333-86898 10.02 4/24/2002
10.03 Sixth Amendment, dated March 22, 2006,
to Net Lease, dated November 14, 2000,
between Hollis Street Investors, LLC and
LeapFrog
10-Q 001-31396 10.42 5/9/2006
10.04 Industrial Lease by and between SP Kaiser
Gateway I, LLC and LeapFrog dated
March 31, 2004
10-Q 001-31396 10.29 5/10/2004
10.05 Amendment No. 1 to Industrial Lease by
and between Campbell Hawaii Investor
LLC, and LeapFrog dated March 29, 2010
X
10.06* Amended and Restated Employee Equity
Participation Plan
S-1 333-86898 10.05 4/24/2002
10.07* Amended and Restated 2002 Equity
Incentive Plan
10-Q 001-31396 10.01 7/28/2010
10.08* Form of Stock Option Agreement under the
2002 Equity Incentive Plan
10-Q 001-31396 10.01 11/9/2007
10.09* Form of Stock Bonus Agreement under the
2002 Equity Incentive Plan
10-Q 001-31396 10.32 11/9/2004
10.10* Form of Restricted Stock Unit Award
Agreement under the 2002 Equity Incentive
Plan
10-Q 001-31396 10.02 11/9/2007
10.11* Form of Performance Share Award
Agreement under the 2002 Equity Incentive
Plan
10-K 001-31396 10.40 3/7/2006
10.12* Amended and Restated 2002 Non-
Employee Directors Stock Award Plan
10-Q 001-31396 10.02 7/28/2010
85