LeapFrog 2011 Annual Report Download - page 124
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Equity Compensation Plan Information
Information, as of December 31, 2011, regarding equity compensation plans approved and not approved
by stockholders is summarized in the following table:
Plan Category
Number of securities to be
issued upon exercise of
outstanding options,
warrants and rights
(a)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(b)
Number of securities
remaining available for
future issuance under
equity compensation plans
(excluding securities
reflected in column (a))
(c)
Equity compensation
plans approved by
security holders.... 6,388,175 $4.01 10,895,479
(1)
Equity compensation
plans not approved
by security holders . — — —
TOTAL .......... 6,388,175 $4.01 10,895,479
(1) Includes 1,360,879 shares reserved for issuance under our Amended and Restated 2002 Employee Stock
Purchase Plan, 9,477,169 shares reserved for issuance under our 2011 Equity Incentive Plan, and
57,431 shares reserved for issuance under our Amended and Restated 2002 Non-Employee Directors’
Stock Award Plan.
Vote Required
Approval of the amendment to the 2011 EIP requires affirmative ‘‘For’’ vote from a majority of the
voting power present and entitled to vote either in person or by proxy on this Proposal Three at the Annual
Meeting. Abstentions will be counted toward the tabulation of votes cast on the proposal and will have the
same effect as ‘‘Against’’ votes. Under the rules of the NYSE, brokers are prohibited from giving proxies to
vote on the implementation of any equity compensation plan unless the beneficial owner of such shares has
given voting instructions on the matter. This means that if your broker is the record holder of your shares, you
must give voting instructions to your broker with respect to this Proposal Three if you want your broker to
vote your shares on the matter. If you do not give your broker voting instructions, your shares will be treated
as broker non-votes. Broker non-votes will have no effect on the outcome of the vote.
Recommendation
The Board of Directors recommends a vote FOR Proposal Three.
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