LeapFrog 2011 Annual Report Download - page 139
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Stockholder Communications with Directors
LeapFrog’s board of directors 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 to 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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