LeapFrog 2010 Annual Report Download - page 91

Equity Compensation Plan Information
The following table shows certain information concerning our Class A common stock reserved for issuance in
connection with our 2002 Equity Incentive Plan and our 2002 Non-Employee Directors’ Stock Award Plan as of
December 31, 2010:
Plan Category
Number of
securities to be issued
upon exercise of
outstanding options, warrants
and rights (a)
Weighted-average exercise
price of outstanding options,
warrants and rights (b)
Number of securities
remaining available for
future issuance under
equity compensation plans
(excluding securities reflected
in column (a)) (c)
Equity compensation plans
approved by security
holders ................ 7,784,600 $4.22 4,949,572(1)
Equity compensation plans
not approved by security
holders ................ — — —
TOTAL ................. 7,784,600 $4.22 4,949,572
(1) Includes 1,391,409 shares reserved for issuance under our 2002 Employee Stock Purchase Plan, 3,097,133
shares reserved for issuance under our 2002 Equity Incentive Plan, and 461,030 shares reserved for issuance
under our 2002 Non-Employee Directors’ Stock Award Plan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information appearing in our 2011 Proxy Statement under the following headings is incorporated herein by
reference:
• “Transactions with Related Persons”
• “Board of Directors and Corporate Governance-Independence of the Board of Directors”
• “Board of Directors and Corporate Governance-Committees of the Board”
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information appearing in our 2011 Proxy Statement under the heading “Proposal Two: Ratification of
Selection of Independent Registered Public Accounting Firm-Independent Registered Public Accounting Firm
Fee Information” and “Pre-Approval Procedures of Audit and Non-Audit Services by the Independent Registered
Accounting Firm” is incorporated herein by reference.
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