Hasbro 2011 Annual Report Download - page 102

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Exhibit
(cc) Second Amendment to Hasbro, Inc. Deferred Compensation Plan for Non-Employee
Directors, dated July 17, 2003. (Incorporated by reference to Exhibit 10.1 to the Company’s
Quarterly Report on Form 10-Q for the period ended September 28, 2003, File No. 1-6682.)
(dd) Third Amendment to Hasbro, Inc. Deferred Compensation Plan for Non-Employee
Directors, dated December 15, 2005. (Incorporated by reference to Exhibit 10(nn) to the
Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 25, 2005,
File No. 1-6682.)
(ee) Fourth Amendment to Hasbro, Inc. Deferred Compensation Plan for Non-Employee
Directors, dated October 3, 2007. (Incorporated by reference to Exhibit 10(oo) to the
Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 30, 2007,
File No. 1-6682.)
(ff) 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.)
(gg) 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.)
(hh) 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.)
(ii) 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.)
(jj) Hasbro, Inc. Restated 2003 Stock Incentive Performance Plan. (Incorporated by reference
to Appendix B to the definitive proxy statement for its 2009 Annual Meeting of
Shareholders, File No. 1-6682.)
(kk) First Amendment to Hasbro, Inc. Restated 2003 Stock Incentive Performance Plan.
(Incorporated by reference to Appendix C to the definitive proxy statement for its 2009
Annual Meeting of Shareholders, File No. 1-6682.)
(ll) Second Amendment to Hasbro, Inc. Restated 2003 Stock Incentive Performance Plan
(Incorporated by reference to Appendix C to the definitive proxy statement for its 2010
Annual Meeting of Shareholders, File No. 1-6682.)
(mm) Form of Fair Market Value Stock Option Agreement under the Hasbro, Inc. Restated 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 March 27, 2011,
File No. 1-6682.)
(nn) Form of Premium-Priced Stock Option Agreement under the Hasbro, Inc. Restated 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.)
(oo) Form of Contingent Stock Performance Award under the Hasbro, Inc. Restated 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 March 27, 2011, File No. 1-6682.)
(pp) Form of Restricted Stock Unit Agreement under the Hasbro, Inc. Restated 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 25, 2011, File No. 1-6682.)
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