Hasbro 2013 Annual Report Download - page 111

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Exhibit
(m) First Amendment to the 1995 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
June 27, 1999, File No. 1-6682.)
(n) Second Amendment to the 1995 Stock Incentive Performance Plan. (Incorporated by
reference to Appendix A to the Company’s definitive proxy statement for its 2000 Annual
Meeting of Shareholders, File No. 1-6682.)
(o) Third Amendment to the 1995 Stock Incentive Performance Plan. (Incorporated by
reference to Exhibit 10(x) to the Company’s Annual Report on Form 10-K for the Fiscal
Year Ended December 25, 2005, File No. 1-6682.)
(p) Form of Stock Option Agreement (For Participants in the Long Term Incentive Program)
under the 1995 Stock Incentive Performance Plan, and the 1997 Employee Non-Qualified
Stock Plan. (Incorporated by reference to Exhibit 10(w) to the Company’s Annual Report
on Form 10-K for the Fiscal Year Ended December 27, 1992, File No. 1-6682.)
(q) Form of Employment Agreement between the Company and two Company executives
(Brian Goldner and David D.R. Hargreaves). (Incorporated by reference to Exhibit 10(v) to
the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 31,
1989, File No. 1-6682.)
(r) Form of Amendment, dated as of March 10, 2000, to Form of Employment Agreement
included as Exhibit 10(s) above. (Incorporated by reference to Exhibit 10(ff) to the
Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 26, 1999,
File No. 1-6682.)
(s) Form of Amendment, dated December 12, 2007, to Form of Employment Agreement
included as Exhibit 10(s) above. (Incorporated by reference to Exhibit 10(ee) to the
Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 30, 2007,
File No. 1-6682.)
(t) Hasbro, Inc. Retirement Plan for Directors. (Incorporated by reference to Exhibit 10(x) to
the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 30,
1990, File No. 1-6682.)
(u) First Amendment to Hasbro, Inc. Retirement Plan for Directors, dated April 15, 2003.
(Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form
10-Q for the period ended June 29, 2003, File No. 1-6682.)
(v) Second Amendment to Hasbro, Inc. Retirement Plan for Directors. (Incorporated by
reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period
ended June 27, 2004, File No. 1-6682.)
(w) Third Amendment to Hasbro, Inc. Retirement Plan for Directors, dated October 3, 2007.
(Incorporated by reference to Exhibit 10(ii) to the Company’s Annual Report on Form 10-K
for the Fiscal Year Ended December 30, 2007, File No. 1-6682.)
(x) Form of Director’s Indemnification Agreement. (Incorporated by reference to Exhibit 10(jj)
to the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 30,
2007, File No. 1-6682.)
(y) Hasbro, Inc. Deferred Compensation Plan for Non-Employee Directors. (Incorporated by
reference to Exhibit 10(cc) to the Company’s Annual Report on Form 10-K for the Fiscal
Year Ended December 26, 1993, File No. 1-6682.)
(z) First Amendment to Hasbro, Inc. Deferred Compensation Plan for Non-Employee
Directors, dated April 15, 2003. (Incorporated by reference to Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q for the period ended June 29, 2003, File
No. 1-6682.)
(aa) 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.)
99