Hasbro 2013 Annual Report Download - page 112

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Exhibit
(bb) 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.)
(cc) 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.)
(dd) 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.)
(ee) 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.)
(ff) First Amendment to Hasbro, Inc. Restated 2003 Stock Incentive Performance Plan.
(Incorporated by reference to Appendix C to the definitive proxy statement for the
Company’s 2009 Annual Meeting of Shareholders, File No. 1-6682.)
(gg) Second Amendment to Hasbro, Inc. Restated 2003 Stock Incentive Performance Plan
(Incorporated by reference to Appendix C to the definitive proxy statement for the
Company’s 2010 Annual Meeting of Shareholders, File No. 1-6682.)
(hh) Third Amendment to Hasbro, Inc. Restated 2003 Stock Incentive Performance
Plan. (Incorporated by reference to Appendix C to the definitive proxy statement for the
Company’s 2013 Annual Meeting of Shareholders, File No. 1-6682.)
(ii) Form of Fair Market Value Stock Option Agreement under the Hasbro, Inc. Restated 2003
Stock Incentive Performance Plan. (Applicable to Duncan Billing, John Frascotti, Wiebe
Tinga and Deborah Thomas and certain other employees of the Company.) (Incorporated by
Reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period
ended June 30, 2013, File No. 1-6682.)
(jj) Form of Fair Market Value 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 June 30, 2013, File
No. 1-6682.)
(kk) 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.)
(ll) Form of Contingent Stock Performance Award under the Hasbro, Inc. Restated 2003 Stock
Incentive Performance Plan. (Applicable to Duncan Billing, John Frascotti, Wiebe Tinga
and Deborah Thomas and certain other employees of the Company.) (Incorporated by
reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the period
ended June 30, 2013, File No. 1-6682.)
(mm) Form of Contingent Stock Performance Award under the Hasbro, Inc. Restated 2003 Stock
Incentive Performance Plan. (Incorporated by reference to Exhibit 10.3 to the Company’s
Quarterly Report on Form 10-Q for the period ended April 1, 2012, File No. 1-6682.)
(nn) Form of Contingent Stock Performance Award under the Hasbro, Inc. Restated 2003 Stock
Incentive Performance Plan for Brian Goldner. (Incorporated by reference to Exhibit 10.4
to the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2013, File
No. 1-6682.)
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