Mattel 2003 Annual Report Download - page 106

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10.65 Mattel, Inc. 1997 Premium Price Stock Option Plan (the “1997 Plan”) (incorporated by reference to
Exhibit A to Mattel’s Proxy Statement dated March 30, 1998)
10.66 First Amendment to the 1997 Plan (incorporated by reference to Exhibit 10.0 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 1998)
10.67 Second Amendment to the 1997 Plan (incorporated by reference to Exhibit 10.26 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 1998)
10.68 Amendment No. 3 to the 1997 Plan (incorporated by reference to Exhibit 10.48 of Mattel’s Annual
Report on Form 10-K for the year ended December 31, 1999)
10.69 Amendment No. 4 to the 1997 Plan (incorporated by reference to Exhibit 10.75 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 2000)
10.70 Amendment No. 5 to the 1997 Plan (incorporated by reference to Exhibit 99.1 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 2002)
10.71 Form of Option and TLSAR Agreement under the 1997 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)
10.72 Form of Option and TLSAR Agreement under the 1997 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)
10.73 Mattel 1999 Stock Option Plan (the “1999 Plan”) (incorporated by reference to Exhibit 10.51 to
Mattel’s Annual Report on Form 10-K for the year ended December 31, 1999)
10.74 Amendment No. 1 to the 1999 Plan (incorporated by reference to Exhibit 99.2 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2000)
10.75 Amendment No. 2 to the 1999 Plan (incorporated by reference to Exhibit 10.80 to Mattel’s Annual
Report on Form 10-K for the year ended December 31, 2000)
10.76 Amendment No. 3 to the 1999 Plan (incorporated by reference to Exhibit 99.2 to Mattel’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 2002)
10.77* Form of Option Grant Agreement (Three Year Vesting) under the 1999 Plan, as amended
11.0 * Computation of Income per Common and Common Equivalent Share
12.0 * Computation of Ratio of Earnings to Fixed Charges and Ratio of Earnings to Combined Fixed Charges
and Preferred Stock Dividends
21.0 * Subsidiaries of the Registrant
23.0 * Consent of PricewaterhouseCoopers LLP
24.0 * Power of Attorney (on page 99 of Form 10-K)
31.0 * Certification of Principal Executive Officer dated March 12, 2004 pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.1 * Certification of Principal Financial Officer dated March 12, 2004 pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.0 * Certification of Principal Executive Officer and Principal Financial Officer dated March 12, 2004 pursuant
to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002(1)
*Filed herewith
(1) This exhibit should not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of
1934.
97