Mattel 2002 Annual Report Download - page 98

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10.44 Amendment No. 1 to the 1990 Plan (incorporated by reference to the information under the heading
“Amendment to Mattel 1990 Stock Option Plan” on page F-1 of the Joint Proxy Statement/Prospectus
of Mattel and Fisher-Price included in Mattel’s Registration Statement on Form S-4, Registration
No. 33-50749)
10.45 Amendment No. 2 to the 1990 Plan (incorporated by reference to Exhibit 10.57 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 2000)
10.46 Amendment No. 3 to the 1990 Plan (incorporated by reference to Exhibit 10.34 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 1999)
10.47 Amendment No. 4 to the 1990 Plan (incorporated by reference to Exhibit 99.0 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2000)
10.48 Form of First Amendment to Award Agreement under the 1990 Plan (incorporated by reference to
Exhibit 10.60 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.49 Notice of Grant of Stock Options and Grant Agreement under the 1990 Plan (incorporated by
reference to Exhibit 10.61 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
2000)
10.50 Grant Agreement for a Non-Qualified Stock Option under the 1990 Plan (incorporated by reference to
Exhibit 10.62 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.51 Award Cancellation Agreement under the 1990 Plan (incorporated by reference to Exhibit 10.63 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.52 Amended and Restated Mattel, Inc. 1996 Stock Option Plan (the “1996 Plan”) (incorporated by
reference to Exhibit 10.58 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
2001)
10.53 Amendment to the 1996 Plan (incorporated by reference to Exhibit 4.2 to Mattel’s Registration
Statement on Form S-8 dated March 26, 1999)
10.54 Amendment No. 2 to the 1996 Plan (incorporated by reference to Exhibit 10.42 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 1999)
10.55 Amendment No. 3 to the 1996 Plan (incorporated by reference to Exhibit 99.1 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2000)
10.56 Amendment No. 4 to the 1996 Plan (incorporated by reference to Exhibit 10.68 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 2000)
10.57 Amendment No. 5 to the 1996 Plan (incorporated by reference to Exhibit 99.1 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended September 30, 2001)
10.58 Amendment to the 1996 Plan (incorporated by reference to Exhibit 10.64 to Mattel’s Annual Report
on Form 10-K for the year ended December 31, 2001)
10.59 Amendment No. 6 to the 1996 Plan (incorporated by reference to Exhibit 99.0 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 2002)
10.60 Amendment No. 7 to the 1996 Plan (incorporated by reference to Exhibit 99.0 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended September 30, 2002)
10.61* Form of Option Grant Agreement for Outside Directors (Initial Grant) under the 1996 Plan, as
amended
10.62* Form of Option Grant Agreement for Outside Directors (Annual Grant) under the 1996 Plan, as
amended
89