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EXHIBIT INDEX
Exhibit
Number Exhibit Description
Incorporated by Reference
Filed
HerewithForm File No.
Original
Exhibit
Number Filing Date
3.01 Amended and Restated Certificate of
Incorporation
S-1/A 333-86898 3.03 7/22/2002
3.02 Amended and Restated Bylaws 8-K 001-31396 3.01 11/20/2012
4.01 Form of Specimen Class A Common
Stock Certificate
10-Q 001-31396 4.01 11/3/2011
4.02 Fourth Amended and Restated
Stockholders Agreement, dated as
of May 30, 2003, by and among
LeapFrog Enterprises, Inc. and the
other persons named therein
10-Q 001-31396 4.02 8/12/2003
10.01 Form of Indemnification Agreement
entered into by LeapFrog Enterprises,
Inc. 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,
L.L.C. and LeapFrog Enterprises,
Inc., as amended
S-1 333-86898 10.02 4/24/2002
10.03 Fifth Amendment to Lease, dated
March 7, 2005, by and between
Hollis Street Investors, L.L.C. and
LeapFrog Enterprises, Inc.
10-K 001-31396 10.03 3/29/2005
10.04 Sixth Amendment to Lease, dated
March 22, 2006, by and between
Hollis Street Investors, L.L.C. and
LeapFrog Enterprises, Inc.
10-Q 001-31396 10.42 5/9/2006
10.05 Seventh Amendment to Lease, dated
December 6, 2010, by and between
Hollis Street Investors, L.L.C. and
LeapFrog Enterprises, Inc.
10-K 001-31396 10.05 2/29/2012
10.06 Ninth Amendment to Lease, dated
December 9, 2013 by and between
Hollis Street Investors, L.L.C. and
LeapFrog Enterprises, Inc.
10-Q 001-31396 10.01 11/10/2014
10.07 Tenth Amendment to Lease, dated
April 1, 2014, by and between Hollis
Street Investors, L.L.C. and LeapFrog
Enterprises, Inc.
10-Q 001-31396 10.02 11/10/2014
10.08 Eleventh Amendment to Lease, dated
September 16, 2014 by and between
Hollis Street Investors, L.L.C. and
LeapFrog Enterprises, Inc.
10-Q 001-31396 10.03 11/10/2014
91