LeapFrog 2003 Annual Report Download - page 109

Download and view the complete annual report

Please find page 109 of the 2003 LeapFrog annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 170

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170

(13) Includes:
•126,999 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004; and
•500 shares of Class A common stock held by his daughter.
(14) Includes 118,094 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004.
(15) Includes 19,027 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004. The address for Mr. Resnick is c/o Roll International Corporation,
11444 West Olympic Boulevard, Los Angeles, California 90064.
(16) Includes 96,250 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004.
(17) Includes:
•46,513 shares of Class A common stock issuable upon the exercise of options that are exercisable within
60 days after April 8, 2004; and
•16,442,927 shares of Class B common stock presently held by Mollusk Holdings, LLC. Mr. Fink is the
Chief Executive Officer of Lawrence Investments, LLC, which is one of the two managing members of
Mollusk Holdings, LLC. These shares are also reported as beneficially owned by Mr. Ellison. Mr. Fink
disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein.
•37,500 shares of Class B common stock presently held by Knowledge Kids which may be acquired
within 60 days of April 8, 2004 by Mr. Fink upon the exercise of a call option that Knowledge Kids has
granted to Mr. Fink. Mr. Fink shares voting and investment power with respect to these shares with
Knowledge Universe.
The address for Mr. Fink is 1250 Fourth Street, Suite 550, Santa Monica, California 90401.
(18) Includes 28,606 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004. The address for Mr. Maron is 1250 Fourth Street, Suite 550, Santa
Monica, California 90401.
(19) Includes 34,027 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004. The address for Ms. Simon is 1250 Fourth Street, Suite 550, Santa
Monica, California 90401.
(20) Includes 25,000 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004.
(21) Includes 23,610 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004. The address for Dr. Munitz is c/o The J. Paul Getty Trust, 1200 Getty
Center Drive, Suite 400, Los Angeles, California 90049.
(22) Includes 19,027 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004. The address for Mr. Berg is c/o International Creative Management, Inc.,
8942 Wilshire Boulevard, Beverly Hills, California 90211.
(23) Includes 4,166 shares of Class A common stock issuable upon the exercise of options that are exercisable
within 60 days after April 8, 2004.
(24) See footnotes 11 through 23 above, as applicable. Also includes an additional 315,040 shares of Class A
common stock held by our executive officers who are not named executive officers as well as 468,339
shares of Class A common stock issuable upon the exercise of options that are exercisable within 60 days
after April 8, 2004 held by executive officers who are not named executive officers.
PROXY
9