Hasbro 2014 Annual Report Download - page 118

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Exhibit
Executive Compensation Plans and Arrangements
(l) 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.)
(m) 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.)
(n) 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.)
(o) 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.)
(p) 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.)
(q) 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.)
(r) 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.)
(s) 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.)
(t) 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.)
(u) 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.)
(v) 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.)
(w) 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.)
(x) 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.)
(y) 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.)
104