LeapFrog 2011 Annual Report Download - page 140
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DIRECTOR COMPENSATION
During the fiscal year ended December 31, 2011, our non-employee directors who served during 2011
received the following compensation for their service on our board of directors.
Director Compensation for Fiscal Year 2011
Name
Fees Earned or
Paid in Cash
($)
(1)
Stock Awards
($)
(2)(3)(4)
Option Awards
($)
(2)(3)(4)
Total
($)
Thomas J. Kalinske.................. 43,000 37,500 37,499 117,999
Jeffrey G. Katz
(5)
................... — — — —
Paul T. Marinelli.................... 47,250 37,500 37,499 122,249
Stanley E. Maron ................... 81,750 37,500 37,499 156,749
E. Stanton McKee, Jr. ................ 91,250 37,500 37,499 166,249
David C. Nagel .................... 63,250 37,500 37,499 138,249
Randy O. Rissman
(6)(7)
............... 5,495 99,998 100,001 205,495
Philip B. Simon .................... 57,500 37,500 37,499 132,499
Caden C. Wang .................... 88,000 37,500 37,499 162,999
(1) Reflects board retainer fees, as well as committee, committee chair and subcommittee retainer fees. Also
includes meeting fees which were paid prior to the implementation of our new director compensation
framework, as described more fully below under the heading ‘‘Discussion of Director Compensation.’’
(2) At December 31, 2011, the following non-employee directors each held stock awards and stock options
covering the following aggregate numbers of shares:
Stock Awards
(number of shares)
Stock Options
(number of shares)
Name Vested Unvested
Total
Outstanding
Total
Outstanding
Thomas J. Kalinske ............. — 8,721 8,721 211,949
Paul T. Marinelli ............... — 8,721 8,721 102,455
Stanley E. Maron .............. 20,000 8,721 28,721 121,768
E. Stanton McKee, Jr. ........... 25,000 8,721 33,721 116,969
David C. Nagel ................ 20,000 8,721 28,721 117,233
Randy O. Rissman.............. — 28,248 28,248 57,314
Philip B. Simon ............... — 8,721 8,721 102,455
Caden C. Wang ................ 20,000 8,721 28,721 122,354
(3) The amounts reported for the stock and stock option awards are based on the grant date fair value
computed in accordance with FASB ASC Topic 718. The assumptions made in the valuation of the stock
and stock option awards are discussed in Note 13, ‘‘Stock-Based Compensation,’’ of the Notes to the
Consolidated Financial Statements included in our Annual Report on Form 10-K for the year ended
December 31, 2011 which was filed with the SEC on February 29, 2012
34