LeapFrog 2012 Annual Report Download - page 77

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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 2002 EIP, 2011 EIP, NEDSAP and ESPP, as of December 31, 2012:
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 . . . 7,399,672 $5.74 10,480,640
(1)
Equity compensation plans not approved by
security holders ............................. — — —
TOTAL .................................... 7,399,672 $5.74 10,480,640
(1) Includes 1,145,853 shares reserved for issuance under our ESPP, 9,294,507 shares reserved for issuance
under our 2011 EIP, and 40,280 shares reserved for issuance under our NEDSAP.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information appearing in our 2013 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 2013 Proxy Statement under the headings ‘‘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.
69