LeapFrog 2015 Annual Report Download - page 148

COMMUNICATION WITH DIRECTORS
LeapFrog’s board of directors has adopted a formal process by which any stockholder or other interested
party 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. All communications will be compiled and 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). Once screened, the relevant correspondence will be submitted by our
Corporate Secretary to the board of directors. 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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