LeapFrog 2011 Annual Report Download - page 90
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Equity Compensation Plan Information
The following table shows certain information concerning our Class A common stock reserved for issuance in
connection with our Amended and Restated 2002 Equity Incentive Plan, our 2011 Equity Incentive Plan, our
Amended and Restated 2002 Non-Employee Directors’ Stock Award Plan and our Amended and Restated
2002 Employee Stock Purchase Plan, as of December 31, 2011:
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 ............... 6,388,175 $4.01 10,895,479
(1)
Equity compensation plans not approved
by security holders ............... — — —
TOTAL ........................ 6,388,175 $4.01 10,895,479
(1) Includes 1,360,879 shares reserved for issuance under our Amended and Restated 2002 Employee Stock
Purchase Plan, 9,477,169 shares reserved for issuance under our 2011 Equity Incentive Plan, and
57,431 shares reserved for issuance under our Amended and Restated 2002 Non-Employee Directors’
Stock Award Plan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information appearing in our 2012 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 2012 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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