Mattel 2012 Annual Report Download - page 114

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.4+Mattel Incentive Plan DEF 14A 001-05647 Appendix A March 28, 2012
10.5+Mattel, Inc. Deferred Compensation and
PIP Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.6+Mattel, Inc. Deferred Compensation and
PIP Excess Plan (Post-2004)
10-Q 001-05647 10.1 October 24, 2008
10.7+Mattel, Inc. Deferred Compensation
Plan for Non-Employee Directors (as
amended and restated effective
January 1, 2009)
10-K 001-05647 10.35 February 26, 2009
10.8+Mattel, Inc. 2005 Supplemental
Executive Retirement Plan (as amended
and restated effective January 1, 2009)
10-K 001-05647 10.36 February 26, 2009
10.9+Mattel, Inc. Executive Severance Plan 8-K 001-05647 10.4 July 2, 2009
10.10*+The Mattel Cash Balance Excess Benefit
Plan, as amended and restated effective
July 1, 2012
10.11*+Mattel, Inc. Personal Investment Plan,
January 1, 2013 Restatement
10.12+Amended and Restated Mattel, Inc. 1996
Stock Option Plan (the “1996 Plan”)
10-K 001-05647 10.58 March 28, 2002
10.13+Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.14+Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.15+Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.16+Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.17+Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
10.18+Amendment to the 1996 Plan 10-K 001-05647 10.64 March 28, 2002
10.19+Amendment No. 6 to the 1996 Plan 10-Q 001-05647 99.0 August 9, 2002
10.20+Amendment No. 7 to the 1996 Plan 10-Q 001-05647 99.0 November 12, 2002
10.21+Form of Option Grant Agreement for
Outside Directors (Initial Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.1 August 14, 2003
10.22+Form of Option Grant Agreement for
Outside Directors (Annual Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.2 August 14, 2003
10.23+Form of Option Grant Agreement (Three
Year Vesting) under the 1996 Plan, as
amended
10-Q 001-05647 99.3 August 14, 2003
10.24+Mattel, Inc. 2005 Equity Compensation
Plan (the “2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
102