Mattel 2001 Annual Report Download - page 87

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10.60 Amendment No. 2 to Amended and Restated Mattel 1996 Stock Option Plan (incorporated by
reference to Exhibit 10.42 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
1999)
10.61 Amendment No. 3 to Amended and Restated Mattel 1996 Stock Option Plan (incorporated by
reference to Exhibit 99.1 to Mattel’s Quarterly Report on Form 10-Q for the quarter ended March 31,
2000)
10.62 Amendment No. 4 to Amended and Restated Mattel 1996 Stock Option Plan (incorporated by
reference to Exhibit 10.68 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
2000)
10.63 Amendment No. 5 to Amended and Restated Mattel 1996 Stock Option Plan (incorporated by
reference to Exhibit 99.1 to Mattel’s Quarterly Report on Form 10-Q for the quarter ended September
30, 2001)
10.64* Amendment to Amended and Restated Mattel 1996 Stock Option Plan
10.65 Form of Option Agreement for Outside Directors under the 1996 Plan, as amended (incorporated by
reference to Exhibit 10.43 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
1999)
10.66 Form of Option Agreement under the 1996 Plan, as amended (incorporated by reference to Exhibit
10.44 to Mattel’s Annual Report on Form 10-K for the year ended December 31, 1999)
10.67 Mattel, Inc. 1997 Premium Price Stock Option Plan (incorporated by reference to Exhibit A to
Mattel’s Proxy Statement dated March 30, 1998)
10.68 First Amendment to the Mattel, Inc. 1997 Premium Price Stock Option Plan (incorporated by
reference to Exhibit 10.0 to Mattel’s Quarterly Report on Form 10-Q for the quarter ended June 30,
1998)
10.69 Second Amendment to the Mattel, Inc. 1997 Premium Price Stock Option Plan (incorporated by
reference to Exhibit 10.26 to Mattel’s Annual report on Form 10-K for the year ended December 31,
1998)
10.70 Amendment No. 3 to the Mattel, Inc. 1997 Premium Price Stock Option Plan (incorporated by
reference to Exhibit 10.48 of Mattel’s Annual Report on Form 10-K for the year ended December 31,
1999)
10.71 Amendment No. 4 to the Mattel, Inc. 1997 Premium Price Stock Option Plan (incorporated by
reference to Exhibit 10.75 to Mattel’s Annual Report on Form 10-K for the year ended December 31,
2000)
10.72 Form of Option and TLSAR Agreement under the Mattel, Inc. 1997 Premium Price Stock Option Plan
(25% Premium Grant), as amended (incorporated by reference to Exhibit 10.1 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 1998)
10.73 Form of Option and TLSAR Agreement under the Mattel, Inc. 1997 Premium Price Stock Option Plan
(33
1
3
% Premium Grant), as amended (incorporated by reference to Exhibit 10.2 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 1998)
10.74 Mattel 1999 Stock Option Plan (incorporated by reference to Exhibit 10.51 to Mattel’s Annual Report
on Form 10-K for the year ended December 31, 1999)
10.75 Amendment No. 1 to Mattel 1999 Stock Option Plan (incorporated by reference to Exhibit 99.2 to
Mattel’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2000)
10.76 Amendment No. 2 to Mattel 1999 Stock Option Plan (incorporated by reference to Exhibit 10.80 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 2000)
79