Leapfrog Enterprises Inc Sample Contracts

Leapfrog Enterprises Inc – AMENDED AND RESTATED BYLAWS OF LEAPFROG ENTERPRISES, INC. (April 5th, 2016)
Leapfrog Enterprises Inc – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LEAPFROG ENTERPRISES, INC. (April 5th, 2016)

The address of the Corporation’s registered office in the state of Delaware is Corporation Trust Center, 1209 Orange Street, in the city of Wilmington, county of New Castle, Delaware 19801.  The name of its registered agent at such address is The Corporation Trust Company.

Leapfrog Enterprises Inc – TENDER AND SUPPORT AGREEMENT (February 5th, 2016)

TENDER AND SUPPORT AGREEMENT, dated as of February 5, 2016 (this “Agreement”), among VTech Holdings Limited, an exempted company incorporated in Bermuda with limited liability (“Parent”), Bonita Merger Sub, L.L.C., a Delaware limited liability company and a wholly-owned subsidiary of Parent (“Acquisition Sub”), and each of the Persons listed as a “Stockholder” on the signature pages hereto (collectively, the “Stockholders”). Capitalized terms used herein without definition shall have the respective meanings specified in the Merger Agreement (as defined below).

Leapfrog Enterprises Inc – AGREEMENT AND PLAN OF MERGER by and among: LeapFrog Enterprises, Inc., a Delaware corporation; VTech Holdings Limited an exempted company incorporated in Bermuda with limited liability; and Bonita Merger Sub, L.L.C. a Delaware limited liability company Dated as of February 5, 2016 (February 5th, 2016)
Leapfrog Enterprises Inc – LEAPFROG RECEIVES CONTINUED LISTING STANDARD NOTICE FROM NYSE (September 4th, 2015)

EMERYVILLE, Calif.—September 4, 2015—LeapFrog Enterprises, Inc. (NYSE:LF) (“LeapFrog” or the “Company”), the leader in innovative learning solutions for children, received a continued listing standards notice from the New York Stock Exchange (the "NYSE") on September 4, 2015, because the average closing price of the Company's common stock had fallen below $1.00 over a consecutive 30 trading-day period. The Company plans to notify the NYSE that it intends to cure the issue and regain compliance.

Leapfrog Enterprises Inc – LeapFrog Enterprises, Inc. AMENDED AND RESTATED 2011 Equity AND Incentive Plan Adopted by the Board of Directors: March 17, 2011 Approved by the Stockholders: June 2, 2011 Amended and Restated: March 30, 2012 Approved by the Stockholders: June 5, 2012 Amended and Restated: June 19, 2015 Approved by the Stockholders: August 13, 2015 Termination Date: March 16, 2021 (August 18th, 2015)
Leapfrog Enterprises Inc – AMENDED AND RESTATED BYLAWS OF LEAPFROG ENTERPRISES, INC., (August 18th, 2015)
Leapfrog Enterprises Inc – LEAPFROG REPORTS FIRST QUARTER FISCAL YEAR 2016 FINANCIAL RESULTS (August 4th, 2015)

EMERYVILLE, Calif.—August 4, 2015—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the first quarter fiscal year 2016. The Company’s fiscal year covers the twelve-month period ending March 31, 2016.

Leapfrog Enterprises Inc – THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT LF - Q4 2015 LeapFrog Enterprises Inc Earnings Call EVENT DATE/TIME: JUNE 11, 2015 / 09:00PM GMT OVERVIEW: (June 16th, 2015)

Co. reported full-year 2015 worldwide net sales of $339m, net loss of $218m and net loss per basic and diluted share of $3.12. 4Q15 worldwide net sales were $34m, net loss was $76m and net loss per basic and diluted share was $1.08.

Leapfrog Enterprises Inc – TECHNOLOGY LICENSE AGREEMENT BETWEEN LEAPFROG ENTERPRISES, INC. AND LEAPFROG INTERNATIONAL RESEARCH COMPANY LTD., ON ONE HAND, AND ANOTO A.B. AND ANOTO GROUP A.B., ON THE OTHER HAND JANUARY 25, 2004 (June 15th, 2015)

This Technology License Agreement (the “Agreement”) is entered into as of January 25, 2004 (“Effective Date”) by and between Anoto AB, a company incorporated under the laws of Sweden (“Anoto”), Anoto Group AB, a company incorporated under the laws of Sweden (“Anoto Group”), LeapFrog Enterprises, Inc., a company incorporated under the laws of Delaware (“LF Enterprises”) and Leapfrog International Research Company Ltd., a wholly-owned Group Company of LF Enterprises incorporated under the laws of the Cayman Islands (“LFIRC”), and together with LF Enterprises, referred to as (“LeapFrog”). Each of Anoto, Anoto Group, LF Enterprises and LFIRC are referred to as a “Party”, and collectively as the “Parties”.

Leapfrog Enterprises Inc – TWELFTH AMENDMENT TO LEASE (June 15th, 2015)

THIS TWELFTH AMENDMENT TO LEASE (“Amendment”) dated this 12th day of May, 2015 (the “Amendment Date”), is made and entered into by and between HOLLIS STREET INVESTORS II, L.L.C., a Delaware limited liability company (“Landlord”) and LEAPFROG ENTERPRISES, INC., a Delaware corporation (“Tenant”).

Leapfrog Enterprises Inc – May 28, 2013 Ken Adams [REDACTED] Dear Ken, (June 15th, 2015)

We are pleased to offer you a full-time exempt position as Senior Vice President, Sales at LeapFrog Enterprises Inc. (the “Company”). Your start date will be June 10, 2013 unless we mutually agree on another date. You will be based out of our Emeryville office at 6401 Hollis Street. This offer of employment is contingent upon you relocating your permanent residence to the San Francisco Bay Area by December 31, 2013. You will report directly to John Barbour, Chief Executive Officer.

Leapfrog Enterprises Inc – LEAPFROG REPORTS FISCAL FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS (June 12th, 2015)

EMERYVILLE, Calif.—June 11, 2015—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the fiscal fourth quarter and full year 2015. The company’s fiscal year covers the twelve-month period ending March 31, 2015.

Leapfrog Enterprises Inc – LEAPFROG REPORTS FISCAL FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS (June 11th, 2015)

EMERYVILLE, Calif.—June 11, 2015—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the fiscal fourth quarter and full year 2015. The company’s fiscal year covers the twelve-month period ending March 31, 2015.

Leapfrog Enterprises Inc – LEAPFROG REPORTS THIRD QUARTER FISCAL YEAR 2015 FINANCIAL RESULTS (February 5th, 2015)

EMERYVILLE, Calif.—February 5, 2015—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the third fiscal quarter ended December 31, 2014. The company’s fiscal year covers the twelve-month period ending March 31, 2015.

Leapfrog Enterprises Inc – NINTH AMENDMENT TO LEASE (November 10th, 2014)

THIS NINTH AMENDMENT TO LEASE (“Agreement”) dated this 9th day of December, 2013 (the “Effective Date”), is made and entered into by and between HOLLIS STREET INVESTORS II, LLC, a Delaware limited liability company (“Landlord”) and LEAPFROG ENTERPRISES, INC., a Delaware corporation (“Tenant”).

Leapfrog Enterprises Inc – SERVICE AGREEMENT (November 10th, 2014)
Leapfrog Enterprises Inc – TENTH AMENDMENT TO LEASE (November 10th, 2014)

THIS TENTH AMENDMENT TO LEASE (“Agreement”) dated as of April 1, 2014 (the “Effective Date”), is made and entered into by and between HOLLIS STREET INVESTORS II, LLC, a Delaware limited liability company (“Landlord”) and LEAPFROG ENTERPRISES, INC., a Delaware corporation (“Tenant”).

Leapfrog Enterprises Inc – ELEVENTH AMENDMENT TO LEASE (November 10th, 2014)

THIS ELEVENTH AMENDMENT TO LEASE (“Agreement”) dated this 16 day of September, 2014, is made and entered into by and between HOLLIS STREET INVESTORS II, L.L.C., a Delaware limited liability company (“Landlord”) and LEAPFROG ENTERPRISES, INC., a Delaware corporation (“Tenant”).

Leapfrog Enterprises Inc – LEAPFROG REPORTS FIRST QUARTER FISCAL YEAR 2015 FINANCIAL RESULTS (August 4th, 2014)

EMERYVILLE, Calif.—August 4, 2014—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the first fiscal quarter ended June 30, 2014. In May, LeapFrog announced a fiscal year-end change from December 31 to March 31 in order to simplify business processes. As a result, the quarter ended June 30, 2014 is the first quarter of the new fiscal year ending March 31, 2015.

Leapfrog Enterprises Inc – AMENDMENT No. 2 TO INDUSTRIAL LEASE – NET (May 7th, 2014)

THIS AMENDMENT (“Amendment”) is made and entered into as of April 1, 2014, by and between CAMPBELL HAWAII INVESTOR LLC, a Hawaii limited liability company (“Lessor”), and LEAPFROG ENTERPRISES, Inc., a Delaware corporation (“Lessee”).

Leapfrog Enterprises Inc – LEAPFROG REPORTS FIRST QUARTER 2014 FINANCIAL RESULTS Announces New Products and Platforms for 2014 (May 5th, 2014)

EMERYVILLE, Calif.—May 5, 2014—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the first quarter ended March 31, 2014.

Leapfrog Enterprises Inc – LEAPFROG REPORTS 2013 FINANCIAL RESULTS LeapPad Tablets’ Net Sales Were Up 11% and Were Again the No. 1 Selling Children’s Learning Tablets in the U.S. and the U.K. in 20131 LeapFrog’s Board of Directors Authorizes $30 Million Share Repurchase Program New Learning Platform Planned for Holiday 2014 (February 12th, 2014)

EMERYVILLE, Calif.—February 12, 2014—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the fourth quarter and year ended December 31, 2013.

Leapfrog Enterprises Inc – LeapFrog Enterprises, Inc. EMPLOYMENT AGREEMENT (November 6th, 2013)

This Employment Agreement (the “Agreement”), dated August 13, 2013 (the “Date of Execution”), is entered into by and between LeapFrog Enterprises, Inc., a Delaware corporation (the “Company”), and Michael Dodd (“Employee”).

Leapfrog Enterprises Inc – Amendment No. 1 to Employment Agreement (August 7th, 2013)

This Amendment No. 1 to Employment Agreement (“Amendment”), is entered into by and between Leapfrog Enterprises, Inc., a Delaware corporation (the “Company”), and John Barbour (“Executive”) as of May 21, 2013 (the “Amendment Effective Date”). The Company and Executive are each separately referred to as a “Party” and collectively as the “Parties.”

Leapfrog Enterprises Inc – LeapFrog Enterprises, Inc. 2002 Non-Employee Directors' Stock Award Plan Adopted: July 2, 2002 Approved By Stockholders: July 19, 2002 Amended and Restated: April 20, 2004 Amendment and Restatement Approved by Stockholders: June 10, 2004 Amended and Restated: March 27, 2006 Amendment and Restatement Approved by Stockholders: June 16, 2006 Amended and Restated: April 29, 2009 Amended and Restated: June 29, 2011 Amended April 30, 2013 Termination Date: None (August 7th, 2013)
Leapfrog Enterprises Inc – LeapFrog Enterprises, Inc. Non-Employee Director Restricted Stock Unit Grant Notice (2011 Equity and Incentive Plan) (August 7th, 2013)

LeapFrog Enterprises, Inc. (the “Company”), pursuant to its 2011 Equity and Incentive Plan (the “Plan”), hereby awards to Participant a Restricted Stock Unit Award for the number of stock units set forth below (the “Award”). The Award is subject to all of the terms and conditions as set forth herein and in the Plan and the Restricted Stock Unit Agreement, both of which are attached hereto and incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Plan or the Restricted Stock Unit Agreement. Except as explicitly provided herein, in the event of any conflict between the terms in the Award and the Plan, the terms of the Plan shall control.

Leapfrog Enterprises Inc – LeapFrog Enterprises, Inc. Non-Employee Director Stock Option Grant Notice (2011 Equity and Incentive Plan) (August 7th, 2013)

LeapFrog Enterprises, Inc. (the “Company”), pursuant to its 2011 Equity and Incentive Plan (the “Plan”), hereby grants to Optionholder an option to purchase the number of shares of the Company’s Common Stock set forth below. This option is subject to all of the terms and conditions as set forth herein and in the Option Agreement, the Plan, and the Notice of Exercise, all of which are attached hereto and incorporated herein in their entirety.

Leapfrog Enterprises Inc – LEAPFROG REPORTS SECOND QUARTER 2013 NET SALES INCREASED 16% Operating Results Improved 34% (August 1st, 2013)

EMERYVILLE, Calif.—August 1, 2013—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the second quarter ended June 30, 2013.

Leapfrog Enterprises Inc – LEAPFROG REPORTS FIRST QUARTER 2013 NET SALES INCREASED 15% Double-Digit Net Sales Growth in Content, Platforms, Accessories and Toys Operating Results Improved 47% (May 2nd, 2013)

EMERYVILLE, Calif.—May 2, 2013—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the first quarter ended March 31, 2013.

Leapfrog Enterprises Inc – Chris Spalding [REDACTED] October 3, 2008 Dear Chris Your Employment as Managing Director I write to confirm our agreement to amend your proposed terms and conditions of employment. Clause 11.1 of your contract shall now read as follows: (March 11th, 2013)

Please sign and return the last draft of your proposed contract, as well as one copy of this letter, to indicate your acceptance of these updated terms.

Leapfrog Enterprises Inc – PRIVATE AND CONFIDENTIAL Dated October 1, 2008 (March 11th, 2013)
Leapfrog Enterprises Inc – LEAPFROG REPORTS 2012 INCOME FROM OPERATIONS INCREASED 170% 2012 Net Sales Grew 28% LeapFrog Had the #1 Selling Toys in Both the U.S. and the U.K. in 2012 Digital App Sales Nearly Four Times Prior Year (February 6th, 2013)

EMERYVILLE, Calif.—February 6, 2013—LeapFrog Enterprises, Inc. (NYSE:LF) today announced financial results for the fourth quarter and full year ended December 31, 2012.

Leapfrog Enterprises Inc – AMENDED AND RESTATED BYLAWS OF LEAPFROG ENTERPRISES, INC., (November 20th, 2012)
Leapfrog Enterprises Inc – May 25, 2012 Greg Ahearn [REDACTED] Dear Greg, (August 6th, 2012)

We are pleased to offer you a full-time exempt position as Chief Marketing Officer at LeapFrog Enterprises, Inc. (the “Company”). As Chief Marketing Officer you will be an executive vice president and responsible for leading the following teams: marketing (including product marketing, advertising and PR); worldwide content creation and production; studio operations; licensing; and consumer insights and research. Your start date will be July 16th or a date to be mutually agreed upon. This offer is contingent upon approval from the LeapFrog Board of Directors. You will be based out of our Emeryville office at 6401 Hollis Street. This offer of employment is also contingent upon relocating your permanent residence to the San Francisco Bay Area by July 1st, 2013. You will report directly to John Barbour, CEO.