LeapFrog 2008 Annual Report Download - page 115

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Controlling Stockholder
As of March 20, 2009, 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 as to which the vote required is a majority
of the outstanding voting power. 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 March 20, 2009 by: (i) each director; (ii) each of the executive officers named in the Summary Compensation
Table below; (iii) all executive officers and incumbent 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
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 March 20, 2009. 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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