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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT<BR>
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</P>

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<TABLE ALIGN="CENTER" CELLSPACING="3" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
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    <TD COLSPAN="3" STYLE="padding: 0.75pt; font-size: 10pt; text-align: center">Date of Report (Date of earliest event reported): March 30, 2012</TD></TR>
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    <TD COLSPAN="3" STYLE="padding: 0.75pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="3" STYLE="padding: 0.75pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>LEAPFROG ENTERPRISES, INC.<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT> </TD></TR>
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    <TD COLSPAN="3" STYLE="padding: 0.75pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0.75pt; font-size: 10pt; text-align: center"><B>Delaware<BR>
</B><FONT STYLE="font-size: 10pt">(State or other jurisdiction <BR>
of incorporation)</FONT></TD>
    <TD STYLE="padding: 0.75pt; font-size: 10pt; text-align: center"><B>1-31396<BR>
</B><FONT STYLE="font-size: 10pt">(Commission <BR>
File Number)</FONT></TD>
    <TD STYLE="padding: 0.75pt; font-size: 10pt; text-align: center"><B>95-4652013<BR>
</B><FONT STYLE="font-size: 10pt">(IRS Employer <BR>
Identification No.)</FONT></TD></TR>
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    <TD STYLE="width: 68%; padding: 0.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>6401 Hollis Street, Suite 100<BR>
    Emeryville, California<BR>
    </B>(Address of principal executive offices)</FONT></TD>
    <TD STYLE="width: 32%; padding: 0.75pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>94608-1463<BR>
    </B>(Zip Code)</FONT></TD></TR>
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    <TD STYLE="padding: 0.75pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.75pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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    <TD STYLE="padding: 0.75pt; font-size: 10pt; text-align: center">Registrant's telephone number, including area code:&#9; (510) 420-5000</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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):</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT>&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On March 30, 2012, in connection with the approval by the board
of directors (the &ldquo;Board&rdquo;) of LeapFrog Enterprises, Inc. (the &ldquo;Company&rdquo;) of the slate of directors to
be nominated by the Board for election at the Company&rsquo;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.&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

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    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>LeapFrog Enterprises, Inc.</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Robert L. Lattuga</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Date:&nbsp; April 5, 2012</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Robert L. Lattuga<BR>Vice President and General Counsel</TD></TR>
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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