Mattel 2001 Annual Report Download - page 86

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10.39 Mattel, Inc. Deferred Compensation Plan (incorporated by reference to Exhibit 10.14 to Mattel’s
Annual Report on Form 10-K for the year ended December 31, 1998)
10.40 Amendment No. 1 to Mattel, Inc. Deferred Compensation Plan (incorporated by reference to Exhibit
10.24 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 1999)
10.41* The Fisher-Price, Inc. Pension Plan (1994 Restatement)
10.42 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)
10.43* Sixth Amendment to The Fisher-Price Pension Plan
10.44 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)
10.45* Mattel, Inc. Personal Investment Plan, October 1, 2001 Restatement
10.46 Mattel, Inc. PIP Excess Plan (incorporated by reference to Exhibit 10.18 to Mattel’s Annual Report on
Form 10-K for the year ended December 31, 1998)
10.47 Amendment No. 1 to Mattel, Inc. PIP Excess Plan (incorporated by reference to Exhibit 10.29 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 1999)
10.48 Pleasant Company Retirement Savings Plan and Trust Agreement, dated July 1, 1995 (incorporated by
reference to Exhibit 10.19 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
1998)
10.49* Mattel, Inc. Amended and Restated 1990 Stock Option Plan
10.50 Amendment No. 1 to the Mattel, Inc. 1990 Stock Option 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)
10.51 Amendment No. 2 to the Mattel, Inc. 1990 Stock Option Plan (incorporated by reference to Exhibit
10.57 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.52 Amendment No. 3 to the Amended and Restated Mattel, Inc. 1990 Stock Option Plan (incorporated by
reference to Exhibit 10.34 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
1999)
10.53 Amendment No. 4 to the Amended and Restated Mattel, Inc. 1990 Stock Option Plan (incorporated by
reference to Exhibit 99.0 to Mattel’s Quarterly Report on Form 10-Q for the quarter ended March 31,
2000)
10.54 Form of First Amendment to Award Agreement (incorporated by reference to Exhibit 10.60 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.55 Notice of Grant of Stock Options and Grant Agreement (incorporated by reference to Exhibit 10.61 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.56 Grant Agreement for a Non-Qualified Stock Option (incorporated by reference to Exhibit 10.62 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
10.57 Award Cancellation Agreement (incorporated by reference to Exhibit 10.63 to Mattel’s Annual Report
on Form 10-K for the year ended December 31, 2000)
10.58* Amended and Restated Mattel, Inc. 1996 Stock Option Plan (the ‘‘1996 Plan’’)
10.59 Amendment to Amended and Restated Mattel, Inc. 1996 Stock Option Plan (incorporated by reference
to Exhibit 4.2 to Mattel’s Registration Statement on Form S-8 dated March 26, 1999)
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