Mattel 2014 Annual Report Download - page 120

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.21+Amendment One to the PIP 10-K 001-05647 10.21 February 26, 2014
10.22+* Amendment Two to the PIP
10.23+* Amendment Three to the PIP
10.24+* Amendment Four and Merger
Agreement for the PIP and the
MEGA Brands America, Inc. 401(k)
Savings Plan
10.25+Mattel, Inc. 2005 Equity
Compensation Plan (the “2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
10.26+Amendment No. 1 to the 2005 Plan 10-K 001-05647 10.76 February 26, 2009
10.27+Amendment No. 2 to the 2005 Plan 10-Q 001-05647 10.1 April 29, 2009
10.28+Amendment No. 3 to the 2005 Plan 10-Q 001-05647 10.8 October 24, 2013
10.29+Mattel, Inc. 2010 Equity and Long-
Term Compensation Plan (the “2010
Plan”)
DEF 14A 001-05647 Appendix A March 30, 2010
10.30+Amendment No. 1 to the 2010 Plan 10-Q 001-05647 10.9 October 24, 2013
10.31+Form of Grant Agreement as of
August 1, 2005 for grants to
employees of Non-Qualified Stock
Options (“NQSOs”) under the 2005
Plan
8-K 001-05647 99.1 August 5, 2005
10.32+Form of Grant Agreement as of
August 1, 2006 for grants to
employees of NQSOs under the 2005
Plan
8-K 001-05647 99.0 August 4, 2006
10.33+Form of Grant Agreement as of
May 17, 2007 for grants to
employees of NQSOs under the 2005
Plan
8-K 001-05647 99.0 May 18, 2007
10.34+Form of Notice of Grant and Grant
Agreement for RSUs to Non-
Employee Directors under the 2010
Plan
10-Q 001-05647 10.1 July 28, 2010
10.35+Form of Notice of Grant and Grant
Agreement for NQSOs to Employees
under the 2010 Plan
10-Q 001-05647 10.1 October 27, 2010
10.36+Form of Notice of Grant and Grant
Agreement for RSUs to
Employees under the 2010 Plan
10-Q 001-05647 10.2 October 27, 2010
114