LeapFrog 2010 Annual Report Download - page 106
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE ................................. 29
Independence of the Board of Directors .................................................. 29
Board Meetings ..................................................................... 29
Board Leadership Structure ........................................................... 29
Role of Board in Risk Oversight ........................................................ 30
Committees of the Board ............................................................. 31
Audit Committee ................................................................ 32
Report of the Audit Committee ..................................................... 34
Compensation Committee ......................................................... 35
Compensation Committee Interlocks and Insider Participation ............................ 36
Nominating and Corporate Governance Committee ..................................... 37
Corporate Governance ............................................................... 38
Stockholder Communications with Directors .............................................. 39
DIRECTOR COMPENSATION ........................................................... 40
EXECUTIVE COMPENSATION .......................................................... 43
Compensation Discussion and Analysis .................................................. 43
Report of the Compensation Committee .................................................. 54
Summary Compensation Information .................................................... 55
Grants of Plan-Based Awards .......................................................... 57
Employment Arrangements ........................................................... 58
Outstanding Equity Awards at December 31, 2010 ......................................... 59
Option Exercises and Stock Vested ..................................................... 65
Potential Payments Upon Termination or Change in Control ................................. 66
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ...................... 71
APPENDIX A: LEAPFROG ENTERPRISES, INC. 2011 EQUITY INCENTIVE PLAN ............... A-1