LeapFrog 2007 Annual Report Download - page 135

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Interests of Our Directors and Executive Officers in the Option Exchange Program
The following table shows the number of shares subject to Eligible Options held by our directors and
executive officers (as such term is defined in Section 16 of the Securities Exchange Act of 1934, as amended, and
Rule 16a-1 thereunder) as of April 8, 2008 and the number of shares subject to New Options that they may
receive assuming, for purposes of illustration only, that: (1) each director and executive officer decides to
exchange all of his or her Eligible Options, (2) the market price of our Class A common stock is $7.00 per share
and (3) the exercise price of the New Options is $7.50 per share.
Name of Director or
Executive Officer Title
Maximum
Number of
Shares
Underlying
Eligible
Options
Weighted
Average
Exercise
Price
Weighted
Average
Remaining
Life (in
years)
Hypothetical
Number of
Shares
Underlying
New
Options that
May be
Granted
Based on
Specified
Assumptions
Steven B. Fink ........... Director and Chairman 135,000 $14.22 6.90 60,765
Jeffrey G. Katz .......... Director and Chief Executive Officer 2,681,250(1) $12.57 8.23 1,724,259
Thomas J. Kalinske ....... Director and Vice Chairman 494,723 $15.91 6.31 159,721
Stanley E. Maron ........ Director 95,000 $14.78 6.55 39,398
E. Stanton McKee, Jr. ..... Director 80,000 $19.26 7.16 31,692
David C. Nagel .......... Director 57,500 $12.14 8.07 31,842
Ralph R. Smith .......... Director 63,750 $10.79 7.82 39,521
Caden Wang ............ Director 63,750 $10.79 7.82 39,521
William B. Chiasson ...... Chief Financial Officer 382,000 $12.39 7.65 218,874
Nancy G. MacIntyre ...... Executive Vice President, Product,
Innovation and Marketing 100,000 $12.96 8.83 66,658
Martin A. Pidel .......... Executive Vice President,
International 75,000 $11.65 8.75 56,834
Michael J. Dodd ......... Senior Vice President, Supply Chain
and Operations 190,000 $11.41 8.31 136,795
Michael J. Lorion ........ President, LeapFrog School 103,500 $11.75 8.31 71,767
William K. Campbell ..... Senior Vice President, U.S.
Consumer Sales 172,734 $12.88 7.85 107,314
Robert L. Moon .......... Senior Vice President, Chief
Information Officer 165,000 $11.52 8.03 110,242
Hilda S. West ........... Senior Vice President, Human
Resources 75,000 $ 9.33 8.56 58,564
Peter M. O. Wong ........ Senior Vice President, General
Counsel and Corporate Secretary 164,900 $11.49 7.52 108,562
Mark A. Etnyre .......... Vice President, Corporate Controller
and Principal Accounting Officer 0 $ 0 0 0
(1) Of the total number of shares underlying Eligible Options held by Mr. Katz, 2,000,000 option shares were
issued under our 2002 Equity Incentive Plan, 31,250 option shares were issued under our 2002
17