LeapFrog 2008 Annual Report Download - page 150

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Grants of Plan-Based Awards
The following table shows for the fiscal year ended December 31, 2008, certain information regarding
grants of plan-based awards to the named executive officers:
Grants of Plan-Based Awards in Fiscal 2008
Name
Grant
Date(1)
Approval
Date of
Grant(1)
Estimated Future Payouts
Under Non-Equity Incentive
Plan Awards
All Other
Stock
Awards:
Number
of Shares
of Stock
or Units
(#)(3)
All Other
Option
Awards:
Number of
Securities
Underlying
Options
(#)(4)(5)
Exercise
or Base
Price of
Option
Awards
($/Sh)
(5)(6)
Closing
Market
Price
on
Grant
Date
($/Sh)
(6)
Grant
Date Fair
Value of
Stock and
Option
Awards
(7)
Threshold
($)(2)
Target
($)(2)
Maximum
($)(2)
Jeffrey G. Katz ...........2/28/08 486,240 607,800 1,215,600
Chief Executive Officer
and President
6/9/08 6/5/08 — — — — 22,976 9.14 9.07 2
6/9/08 6/5/08 — — — — 919 9.14 9.07 0
6/9/08 6/5/08 — — — — 1,030,989 9.14 9.07 0
6/9/08 6/5/08 — — — — 661,090 11.82 9.07 1
6/9/08 6/5/08 — — — — 123,954 11.82 9.07 0
6/9/08 6/5/08 — — — — 397,384 14.79 9.07 0
9/15/08 8/29/08 — — — — 178,500 9.33 9.11 801,483
William B. Chiasson ......2/28/08 123,820 154,775 309,550
Chief Financial Officer 6/9/08 6/5/08 — — — 81,414 9.14 9.07 3
6/9/08 6/5/08 — — — — 16,495 9.14 9.07 1
6/9/08 6/5/08 — — — — 85,836 9.14 9.07 3
6/9/08 6/5/08 — — — — 42,193 12.16 9.07 0
6/9/08 6/5/08 — — — — 41,516 15.17 9.07 0
6/9/08 6/5/08 — — — — 20,810 9.14 9.07 1
9/15/08 8/29/08 — — — — 51,000 9.33 9.11 228,995
Michael J. Dodd ..........2/28/08 115,680 144,600 289,200
Senior Vice President,
Supply Chain and
Operations
9/15/08 8/29/08 — — — — 53,250 9.33 9.11 239,098
Nancy G. MacIntyre .......2/28/08 120,000 150,000 300,000
Executive Vice
President, Product,
Innovation and
Marketing
6/9/08 6/5/08 — — — — 43,507 9.14 9.07 2
6/9/08 6/5/08 — — — — 20,972 12.16 9.07 1
6/9/08 6/5/08 — — — — 20,301 15.17 9.07 0
9/15/08 8/29/08 — — — — 70,000 9.33 9.11 314,307
William K. Campbell ......2/28/08 97,620 122,025 244,050
Senior Vice President,
Consumer Sales
9/15/08 8/29/08 — — — — 21,200 9.33 9.11 95,190
Robert L. Moon ..........2/28/08 111,040 138,800 277,600
Former Chief
Information Officer
9/15/08 8/29/08 — — — — 15,900 9.33 9.11 71,393
Martin A. Pidel ...........2/28/08 98,141 122,676 245,353
Former Executive Vice
President, International
9/15/08 8/29/08 — — — — 21000 9.33 9.11 94,292
(1) Our board has adopted a policy regarding the grant dates of stock options and stock-based awards under
which the grant date of all awards to named executive officers will the 15th day of the month subsequent to
the month in which the award is approved by the board or compensation committee (or the next succeeding
business day that the NYSE is open). The exercise price of all awards will equal the closing price of our
common stock on the trading day immediately preceding the grant date. In the case of options granted in
connection with the stock option exchange program described in footnote 5 below, the grant date was set in
accordance with the terms of the exchange program.
(2) In February 2008, our board approved the non-equity incentive plan under which “Estimated Future Payouts
Under Non-Equity Incentive Plan Awards” were based. The actual cash incentive award payout is
46