Mattel 2004 Annual Report Download - page 109

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.29 Amendment No. 1 to Mattel, Inc.
Deferred Compensation Plan for Non-
Employee Directors
10-K 001-05647 10.43 March 28, 2001
10.30 Mattel, Inc. Amended & Restated
Supplemental Executive Retirement
Plan as of May 1, 1996
10-K 001-05647 10.37 March 28, 2002
10.31 Amendment No. 1 to Mattel, Inc.
Amended & Restated Supplemental
Executive Retirement Plan
10-K 001-05647 10.22 March 10, 2000
10.32 The Fisher-Price Pension Plan (1994
Restatement)
10-K 001-05647 10.41 March 28, 2002
10.33 Fifth Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.49 March 28, 2001
10.34 Sixth Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.43 March 28, 2002
10.35 Seventh Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.36 March 12, 2004
10.36 Eighth Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.37 March 12, 2004
10.37 The Fisher-Price Section 415 Excess
Benefit Plan
10 10(n) June 28, 1991
10.38 Mattel, Inc. Personal Investment Plan,
October 1, 2001 Restatement
10-K 001-05647 10.45 March 28, 2002
10.39 First Amendment to the Mattel, Inc.
Personal Investment Plan
10-K 001-05647 10.40 March 12, 2004
10.40 Second Amendment to the Mattel, Inc.
Personal Investment Plan
10-K 001-05647 10.41 March 12, 2004
10.41 Third Amendment to the Mattel, Inc.
Personal Investment Plan
10-K 001-05647 10.42 March 12, 2004
10.42 Fourth Amendment to the Mattel, Inc.
Personal Investment Plan
10-K 001-05647 10.43 March 12, 2004
10.43 Fifth Amendment to Mattel, Inc.
October 1, 2001, Restated Personal
Investment Plan dated July 31, 2004
10-Q 001-05647 99.0 November 8, 2004
10.44 Mattel, Inc. Amended and Restated 1990
Stock Option Plan (the “1990 Plan”)
10-K 001-05647 10.49 March 28, 2002
10.45 Amendment No. 1 to the 1990 Plan S-4 33-50749 F-1 October 25, 1993
10.46 Amendment No. 2 to the 1990 Plan 10-K 001-05647 10.57 March 28, 2001
10.47 Amendment No. 3 to the 1990 Plan 10-K 001-05647 10.34 March 10, 2000
98