LeapFrog 2003 Annual Report Download - page 105
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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Controlling Stockholder
As of April 8, 2004, Lawrence J. Ellison, through entities controlled by him, held a majority of the voting
power of our outstanding stock. As a result, Mr. Ellison controls the election of all members of our board of
directors and all other matters submitted to a vote of our stockholders. Mr. Ellison is Chairman and Chief
Executive Officer of Oracle Corporation.
Beneficial Ownership of Our Common Stock
The following table sets forth certain information regarding the ownership of LeapFrog’s common stock as
of April 8, 2004 by: (i) each director; (ii) each of the executive officers named in the Summary Compensation
Table; (iii) all executive officers and directors of LeapFrog as a group; and (iv) all those known by LeapFrog to
be beneficial owners of more than five percent of its common stock. Information with respect to beneficial
ownership has been furnished by each director, executive officer or beneficial owner of more than five percent of
the shares of our common stock, as the case may be, and Schedules 13D and 13G filed with the Securities and
Exchange Commission, or SEC. Except as otherwise noted below, the address for each person listed on the table
is c/o LeapFrog Enterprises, Inc., 6401 Hollis Street, Suite 150, Emeryville, California 94608-1071.
Beneficial ownership is determined in accordance with SEC rules, which generally attribute beneficial
ownership of securities to each person who possesses, either solely or shared with others, the power to vote or
dispose of those securities. These rules also treat as outstanding all shares of capital stock that a person would
receive upon exercise of stock options held by that person that are immediately exercisable or exercisable within
60 days of the determination date, which in our case is April 8, 2004. These shares are deemed to be outstanding
and to be beneficially owned by the person holding those options for the purpose of computing the number of
shares beneficially owned and the percentage ownership of that person, but they are not treated as outstanding for
the purpose of computing the percentage ownership of any other person. Unless otherwise indicated and to the
extent known, the persons or entities identified in this table have sole voting and investment power with respect
to all shares shown as beneficially owned by them, subject to applicable community property laws.
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