Hasbro 2007 Annual Report Download - page 91

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Exhibit
(pp) Hasbro, Inc. 1994 Stock Option Plan for Non-Employee Directors. (Incorporated by reference
to Appendix A to the Company’s definitive proxy statement for its 1994 Annual Meeting of
Shareholders, File No. 1-6682.)
(qq) First Amendment to the 1994 Stock Option Plan for Non-Employee Directors. (Incorporated
by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period
ended June 27, 1999, File No. 1-6682.)
(rr) Form of Stock Option Agreement for Non-Employee Directors under the Hasbro, Inc. 1994
Stock Option Plan for Non-Employee Directors. (Incorporated by reference to Exhibit 10(w)
to the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 25,
1994, File No. 1-6682.)
(ss) Hasbro, Inc. 2003 Stock Option Plan for Non-Employee Directors. (Incorporated by reference
to Appendix B to the Company’s definitive proxy statement for its 2003 Annual Meeting of
Shareholders, File No. 1-6682.)
(tt) Hasbro, Inc. 2004 Senior Management Annual Performance Plan. (Incorporated by reference
to Appendix B to the Company’s definitive proxy statement for its 2004 Annual Meeting of
Shareholders, File No. 1-6682.)
(uu) Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated by reference to
Appendix D to the Company’s definitive proxy statement for its 2003 Annual Meeting of
Shareholders, File No. 1-6682.)
(vv) First Amendment to the Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated
by reference to Appendix B to the Company’s definitive proxy statement for its 2005 Annual
Meeting of Shareholders, File No. 1-6682.)
(ww) Second Amendment to Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated by
reference to Exhibit 10(vv) to the Company’s Annual Report on Form 10-K for the Fiscal
Year Ended December 25, 2005, File No. 1-6682.)
(xx) Third Amendment to Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated by
reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period
ended July 2, 2006, File No. 1-6682.)
(yy) Fourth Amendment to Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated by
reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period
ended October 1, 2006, File No. 1-6682.)
(zz) Fifth Amendment to Hasbro, Inc. 2003 Stock Incentive Performance Plan. (Incorporated by
reference to Appendix C to the definitive proxy statement for its 2007 Annual Meeting of
Shareholders, File No. 1-6682.)
(aaa) Sixth Amendment to Hasbro, Inc. 2003 Stock Incentive Performance Plan.
(bbb) Form of Fair Market Value Stock Option Agreement under the 2003 Stock Incentive
Performance Plan. (Incorporated by Reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the period ended September 26, 2004, File No. 1-6682.)
(ccc) Form of Premium-Priced Stock Option Agreement under the 2003 Stock Incentive
Performance Plan. (Incorporated by Reference to Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the period ended September 26, 2004, File No. 1-6682.)
(ddd) Form of Contingent Stock Performance Award under the Hasbro, Inc. 2003 Stock Incentive
Peformance Plan. (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report
on Form 8-K dated as of July 27, 2006, File No. 1-6682.)
(eee) Hasbro, Inc. Amended and Restated Nonqualified Deferred Compensation Plan. (Incorporated
by reference to Exhibit 4.1 to the Company’s Registration Statement on Form S-8 dated
October 27, 2003, File No. 333-110002.)
(fff) First Amendment to Hasbro, Inc. Amended and Restated Nonqualified Deferred
Compensation Plan. (Incorporated by Reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the Period Ended March 28, 2004, File No. 1-6682.)
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