LeapFrog 2007 Annual Report Download - page 139
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Please find page 139 of the 2007 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.-
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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Controlling Stockholder
As of April 8, 2008, 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 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, 2008 by: (i) each director; (ii) each of the executive officers named in the Summary Compensation
Table below; (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 our 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.
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 April 8, 2008. 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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