LeapFrog 2011 Annual Report Download - page 93

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POWER OF ATTORNEY
Each individual whose signature appears below constitutes and appoints John Barbour and Mark A. Etnyre,
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 Annual 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/ JOHN BARBOUR
John Barbour
Chief Executive Officer and Director
(Principal Executive Officer)
February 29, 2012
/s/ MARK.A.ETNYRE
Mark A. Etnyre
Chief Financial Officer
(Principal Financial Officer)
February 29, 2012
/s/ SARAH A.MASON
Sarah A. Mason
Corporate Controller
(Principal Accounting Officer)
February 29, 2012
/s/ WILLIAM B. CHIASSON
William B. Chiasson
Chairman February 29, 2012
/s/ THOMAS J. KALINSKE
Thomas J. Kalinske
Vice Chairman and Director February 29, 2012
/s/ PAUL T. MARINELLI
Paul T. Marinelli
Director February 29, 2012
/s/ STANLEY E. MARON
Stanley E. Maron
Director February 29, 2012
/s/ E. STANTON MCKEE,JR.
E. Stanton McKee, Jr.
Director February 29, 2012
/s/ DAVID C. NAGEL
David C. Nagel
Director February 29, 2012
/s/ RANDY O. RISSMAN
Randy O. Rissman
Director February 29, 2012
/s/ PHILIP B. SIMON
Philip B. Simon
Director February 29, 2012
/s/ CADEN C. WANG
Caden C. Wang
Director February 29, 2012
83