UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of earliest event reported): March 30, 2012 | ||
| LEAPFROG ENTERPRISES, INC. (Exact name of registrant as specified in its charter) | ||
| Delaware (State or other jurisdiction of incorporation) |
1-31396 (Commission File Number) |
95-4652013 (IRS Employer Identification No.) |
| 6401 Hollis Street, Suite 100 Emeryville, California (Address of principal executive offices) |
94608-1463 (Zip Code) |
| Registrant's telephone number, including area code: (510) 420-5000 |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 30, 2012, in connection with the approval by the board of directors (the “Board”) of LeapFrog Enterprises, Inc. (the “Company”) of the slate of directors to be nominated by the Board for election at the Company’s 2012 annual meeting of stockholders, Messrs. David C. Nagel and Philip B. Simon each notified the Board that they have decided not to stand for re-election as a director of the Company and that they will each serve until their term expires on June 5, 2012.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LeapFrog Enterprises, Inc. | ||
| By: | /s/ Robert L. Lattuga | |
| Date: April 5, 2012 | Robert L. Lattuga Vice President and General Counsel | |