LeapFrog 2011 Annual Report Download - page 191

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right to and the payment of a Stock Award or a Performance Cash Award. Performance Periods may be of
varying and overlapping duration, at the sole discretion of the Board.
(nn) ‘‘Performance Stock Award’’ means a Stock Award granted under the terms and conditions of
Section 6(c)(i).
(oo) ‘‘Plan’’ means this LeapFrog Enterprises, Inc. 2011 Equity Incentive Plan.
(pp) ‘‘Restricted Stock Award’’ means an award of shares of Class A Common Stock which is granted
pursuant to the terms and conditions of Section 6(a).
(qq) ‘‘Restricted Stock Award Agreement’’ means a written agreement between the Company and a
holder of a Restricted Stock Award evidencing the terms and conditions of a Restricted Stock Award grant.
Each Restricted Stock Award Agreement shall be subject to the terms and conditions of the Plan.
(rr) ‘‘Restricted Stock Unit Award’’ means a right to receive shares of Class A Common Stock which is
granted pursuant to the terms and conditions of Section 6(b).
(ss) ‘‘Restricted Stock Unit Award Agreement’’ means a written agreement between the Company and a
holder of a Restricted Stock Unit Award evidencing the terms and conditions of a Restricted Stock Unit Award
grant. Each Restricted Stock Unit Award Agreement shall be subject to the terms and conditions of the Plan.
(tt) ‘‘Rule 16b-3’’ means Rule 16b-3 promulgated under the Exchange Act or any successor to
Rule 16b-3, as in effect from time to time.
(uu) ‘‘Securities Act’’ means the Securities Act of 1933, as amended.
(vv) ‘‘Stock Appreciation Right’’ or ‘‘SAR’’ means a right to receive the appreciation on Class A
Common Stock that is granted pursuant to the terms and conditions of Section 5.
(ww) ‘‘Stock Appreciation Right Agreement’’ means a written agreement between the Company and a
holder of a Stock Appreciation Right evidencing the terms and conditions of a Stock Appreciation Right grant.
Each Stock Appreciation Right Agreement shall be subject to the terms and conditions of the Plan.
(xx) ‘‘Stock Award’’ means any right to receive Class A Common Stock granted under the Plan,
including an Incentive Stock Option, a Nonstatutory Stock Option, a Restricted Stock Award, a Restricted
Stock Unit Award, a Stock Appreciation Right, a Performance Stock Award or any Other Stock Award.
(yy) ‘‘Stock Award Agreement’’ means a written agreement between the Company and a Participant
evidencing the terms and conditions of a Stock Award grant. Each Stock Award Agreement shall be subject to
the terms and conditions of the Plan.
(zz) ‘‘Subsidiary’’ means, with respect to the Company, (i) any corporation of which more than fifty
percent (50%) of the outstanding capital stock having ordinary voting power to elect a majority of the board
of directors of such corporation (irrespective of whether, at the time, stock of any other class or classes of
such corporation shall have or might have voting power by reason of the happening of any contingency) is at
the time, directly or indirectly, Owned by the Company, and (ii) any partnership, limited liability company or
other entity in which the Company has a direct or indirect interest (whether in the form of voting or
participation in profits or capital contribution) of more than fifty percent (50%).
(aaa) ‘‘Ten Percent Stockholder’’ means a person who Owns (or is deemed to Own pursuant to
Section 424(d) of the Code) stock possessing more than ten percent (10%) of the total combined voting power
of all classes of stock of the Company or any Affiliate.
A-19