LeapFrog 2015 Annual Report Download - page 94

Equity Compensation Plan Information
The following table shows certain information concerning our Class A common stock reserved for issuance in
connection with our, 2011 EIP and ESPP, as of March 31, 2015:
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 . . . 8,595,301 $6.87 6,550,114
(1)
Equity compensation plans not approved by
security holders ............................. — — —
TOTAL .................................... 8,595,301 $6.87 6,550,114
(1) Includes 572,611 shares reserved for issuance under our 2002 Employee Stock Purchase Plan,
5,977,503 shares reserved for issuance under our 2011 Equity and Incentive Plan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information appearing in our 2015 Proxy Statement under the following headings is incorporated herein
by reference:
• ‘‘Board of Directors and Corporate Governance — Transactions with Related Persons’’
• ‘‘Board of Directors and Corporate Governance — Director Independence’’
• ‘‘Board of Directors and Corporate Governance — Committees of the Board’’
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information appearing in our 2015 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.
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