LeapFrog 2007 Annual Report Download - page 136
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Non-Employee Directors’ Stock Award Plan and 650,000 option shares were issued pursuant to the
Inducement Grants awarded to Mr. Katz upon his joining LeapFrog as President and CEO and were not
issued under either our 2002 Equity Incentive Plan or our 2002 Non-Employee Directors’ Stock Award
Plan. Any New Options issued under the Option Exchange Program to Mr. Katz in exchange for the
Inducement Grants will not be issued under the Plans and will be issued to Mr. Katz only if our stockholders
approve Proposal Two. Using the same assumptions specified in the introductory paragraph to the above
table, the hypothetical number of shares underlying New Options that may be granted to Mr. Katz in
exchange for his Inducement Grants is approximately 384,000 shares.
Equity Compensation Plan Information
The following table shows certain information concerning our Class A common stock to be issued in
connection with our 2002 Equity Incentive Plan and our 2002 Non-Employee Directors’ Stock Award Plan as of
December 31, 2007:
Plan Category
Number of securities
to be issued upon
exercise of
outstanding options,
warrants and rights
(a)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(b)
Number of securities
remaining available for
future issuance under equity
compensation plans
(excluding securities reflected
in column (a))
(c)
Equity compensation plans approved by
security holders ...................... 9,559,554 $12.69 5,746,957(1)
Equity compensation plans not approved by
security holders ...................... 650,000 $15.90 —
TOTAL .............................. 10,209,554 $12.92 5,746,957
(1) Includes 1,474,808 shares reserved for issuance under our 2002 Employee Stock Purchase Plan; 3,571,871
shares reserved for issuance under our 2002 Equity Incentive Plan and 700,278 shares reserved for issuance
under our 2002 Non-Employee Directors’ Stock Award Plan.
18