Mattel 2003 Annual Report Download - page 104

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10.25* Employment agreement dated August 22, 2000 between Mattel and Bryan G. Stockton
10.26 2002 Mattel Incentive Plan (incorporated by reference to Appendix A to Mattel’s Proxy Statement
dated April 10, 2002)
10.27 Mattel, Inc. 2003 Long-Term Incentive Plan (incorporated by reference to Appendix A to Mattel’s
Proxy Statement dated April 2, 2003)
10.28 Mattel, Inc. Deferred Compensation Plan for Non-Employee Directors (incorporated by reference to
Exhibit 10.12 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 1998)
10.29 Amendment No. 1 to Mattel, Inc. Deferred Compensation Plan for Non-Employee Directors
(incorporated by reference to Exhibit 10.43 to Mattel’s Annual Report on Form 10-K for the year
ended December 31, 2000)
10.30 Mattel, Inc. Amended & Restated Supplemental Executive Retirement Plan as of May 1, 1996
(incorporated by reference to Exhibit 10.37 to Mattel’s Annual Report on Form 10-K for the year
ended December 31, 2001)
10.31 Amendment No. 1 to Mattel, Inc. Amended & Restated Supplemental Executive Retirement Plan
(incorporated by reference to Exhibit 10.22 to Mattel’s Annual Report on Form 10-K for the year
ended December 31, 1999)
10.32 Mattel, Inc. Deferred Compensation and PIP Excess Plan (incorporated by reference to Exhibit 4.1 to
Mattel’s Registration Statement on Form S-8 dated May 31, 2002)
10.33 The Fisher-Price Pension Plan (1994 Restatement) (incorporated by reference to Exhibit 10.41 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2001)
10.34 Fifth Amendment to the Fisher-Price Pension Plan (incorporated by reference to Exhibit 10.49 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.35 Sixth Amendment to the Fisher-Price Pension Plan (incorporated by reference to Exhibit 10.43 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2001)
10.36* Seventh Amendment to the Fisher-Price Pension Plan
10.37* Eighth Amendment to the Fisher-Price Pension Plan
10.38 The Fisher-Price Section 415 Excess Benefit Plan (incorporated by reference to Exhibit 10(n) to
Fisher-Price’s Registration Statement on Form 10 dated June 28, 1991)
10.39 Mattel, Inc. Personal Investment Plan, October 1, 2001 Restatement (incorporated by reference to
Exhibit 10.45 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 2001)
10.40* First Amendment to the Mattel, Inc. Personal Investment Plan
10.41* Second Amendment to the Mattel, Inc. Personal Investment Plan
10.42* Third Amendment to the Mattel, Inc. Personal Investment Plan
10.43* Fourth Amendment to the Mattel, Inc. Personal Investment Plan
10.44 Mattel, Inc. Amended and Restated 1990 Stock Option Plan (the “1990 Plan”) (incorporated by
reference to Exhibit 10.49 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
2001)
10.45 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)
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