LeapFrog 2011 Annual Report Download - page 106
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Role of Board in Risk Oversight ........................................... 25
Committees of the Board................................................. 26
Audit Committee ...................................................... 27
Report of the Audit Committee ............................................ 28
Compensation Committee ................................................ 29
Compensation Committee Interlocks and Insider Participation ........................ 30
Nominating and Corporate Governance Committee ............................... 31
Corporate Governance .................................................. 32
Stockholder Communications with Directors ................................... 33
DIRECTOR COMPENSATION ............................................... 34
EXECUTIVE COMPENSATION .............................................. 37
Compensation Discussion and Analysis ....................................... 37
Report of the Compensation Committee....................................... 48
Summary Compensation Information......................................... 49
Grants of Plan-Based Awards .............................................. 51
Employment Arrangements ............................................... 52
Outstanding Equity Awards at December 31, 2011 ............................... 53
Option Exercises and Stock Vested .......................................... 58
Potential Payments Upon Termination or Change in Control ......................... 60
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ................ 65
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