Mattel 2014 Annual Report Download - page 124

Download and view the complete annual report

Please find page 124 of the 2014 Mattel annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 134

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134

SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MATTEL, INC.
Registrant
By: /s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer
Date: February 25, 2015
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that we, the undersigned directors and officers of Mattel,
Inc., do hereby severally constitute and appoint Robert Normile, Tiffani Zack Magri, and Christopher A. Sinclair,
and each of them, our true and lawful attorneys-in-fact and agents, each with full powers of substitution, to do
any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any
and all instruments for us and in our names in the capacities indicated below, which said attorneys-in-fact and
agents, or any of them, may deem necessary or advisable to enable Mattel, Inc. to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange
Commission, in connection with this Annual Report on Form 10-K, including specifically, but without limitation,
power and authority to sign for us or any of us, in our names in the capacities indicated below, any and all
amendments hereto; and we do each hereby ratify and confirm all that said attorneys-in-fact and agents or their
substitutes, or any one of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/
S
/C
HRISTOPHER
A. S
INCLAIR
Christopher A. Sinclair
Chairman of the Board and
Interim Chief Executive Officer
(principal executive officer)
February 25, 2015
/
S
/K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer (principal
financial officer)
February 25, 2015
/
S
/H.S
COTT
T
OPHAM
H. Scott Topham
Senior Vice President and
Corporate Controller (principal
accounting officer)
February 25, 2015
/
S
/M
ICHAEL
J. D
OLAN
Michael J. Dolan
Director February 25, 2015
/
S
/T
REVOR
A. E
DWARDS
Trevor A. Edwards
Director February 25, 2015
/
S
/D
R
.F
RANCES
D. F
ERGUSSON
Dr. Frances D. Fergusson
Director February 25, 2015
118