LeapFrog 2010 Annual Report Download - page 133

Download and view the complete annual report

Please find page 133 of the 2010 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.

Page out of 204

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204

Vice President of Lawrence Investments, which is one of the two managing members of Mollusk Holdings.
These shares are also reported as beneficially owned by Mr. Ellison. Mr. Marinelli disclaims beneficial
ownership of these securities except to the extent of his pecuniary interest therein. The address for
Mr. Marinelli is 101 Ygnacio Valley Road, Suite 320, Walnut Creek, California 94596.
(17) Includes 83,895 shares of Class A common stock issuable to Mr. Maron upon the exercise of options that
are exercisable within 60 days after March 31, 2011 and 20,000 shares of Class A common stock issuable
under restricted stock unit awards that are scheduled to be vested within 60 days after March 31, 2011,
provided that pursuant to the terms of the grant, the shares will not be released by LeapFrog until three
months following the expiration or termination of Mr. Maron’s term on LeapFrog’s board of directors. The
address for Mr. Maron is 1250 Fourth Street, Suite 550, Santa Monica, California 90401.
(18) Includes 70,596 shares of Class A common stock issuable to Mr. McKee upon the exercise of options that
are exercisable within 60 days after March 31, 2011 and 25,000 shares of Class A common stock issuable
under restricted stock unit awards that are scheduled to be vested within 60 days after March 31, 2011,
provided that pursuant to the terms of the grant, the shares will not be released by LeapFrog until three
months following the expiration or termination of Mr. McKee’s term on LeapFrog’s board of directors.
(19) Includes 70,860 shares of Class A common stock issuable to Dr. Nagel upon the exercise of options that are
exercisable within 60 days after March 31, 2011 and 20,000 shares of Class A common stock issuable under
restricted stock unit awards that are scheduled to be vested within 60 days after March 31, 2011, provided
that pursuant to the terms of the grant, the shares will not be released by LeapFrog until three months
following the expiration or termination of Dr. Nagel’s term on LeapFrog’s board of directors.
(20) Includes:
• 52,220 shares of Class A common stock issuable to Mr. Simon upon the exercise of options that are
exercisable within 60 days after March 31, 2011.
• 77,654 shares of Class A common stock presently held by the Simon-Neben Family Trust, a revocable
trust of which Mr. Simon is a trustee.
• 1,325,258 shares of Class A common stock and 13,353,276 shares of Class B common stock presently
held by Mollusk Holdings. Mr. Simon is the President of Lawrence Investments, which is one of the
two managing members of Mollusk Holdings. These shares are also reported as beneficially owned by
Mr. Ellison. Mr. Simon disclaims beneficial ownership of these securities except to the extent of his
pecuniary interest therein.
The address for Mr. Simon is 101 Ygnacio Valley Road, Suite 320, Walnut Creek, California 94596.
(21) Includes 75,981 shares of Class A common stock issuable to Mr. Wang upon the exercise of options that are
exercisable within 60 days after March 31, 2011 and 20,000 shares of Class A common stock issuable under
restricted stock unit awards that are scheduled to be vested within 60 days after March 31, 2011, provided
that pursuant to the terms of the grant, the shares will not be released by LeapFrog until three months
following the expiration or termination of Mr. Wang’s term on LeapFrog’s board of directors.
(22) Based on all existing executive officers and directors as a group. See footnotes 10 through 21 above, as
applicable. Includes 1,325,258 shares of Class A common stock and 13,353,276 shares of Class B Common
Stock held by Mollusk Holdings, as discussed above, but such amount has been included only once in the
calculation even though it is attributed to two directors elsewhere in the table. There are 1,448 shares of
Class A common stock held by our executive officers who are not named in the table. Also includes 7,346
shares of Class A common stock issuable upon the exercise of options that are exercisable within 60 days
after March 31, 2011 held by executive officers who are not named in the table.
27