Mattel 2004 Annual Report Download - page 110

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.48 Amendment No. 4 to the 1990 Plan 10-Q 001-05647 99.0 May 3, 2000
10.49 Form of First Amendment to Award
Agreement under the 1990 Plan
10-K 001-05647 10.60 March 28, 2001
10.50 Notice of Grant of Stock Options and
Grant Agreement under the 1990 Plan
10-K 001-05647 10.61 March 28, 2001
10.51 Grant Agreement for a Non-Qualified
Stock Option under the 1990 Plan
10-K 001-05647 10.62 March 28, 2001
10.52 Award Cancellation Agreement under
the 1990 Plan
10-K 001-05647 10.63 March 28, 2001
10.53 Amended and Restated Mattel, Inc. 1996
Stock Option Plan (the “1996 Plan”)
10-K 001-05647 10.58 March 28, 2002
10.54 Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.55 Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.56 Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.57 Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.58 Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
10.59 Amendment to the 1996 Plan 10-K 001-05647 10.64 March 28, 2002
10.60 Amendment No. 6 to the 1996 Plan 10-Q 001-05647 99.0 August 9, 2002
10.61 Amendment No. 7 to the 1996 Plan 10-Q 001-05647 99.0 November 12, 2002
10.62 Form of Option Grant Agreement for
Outside Directors (Initial Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.1 August 14, 2003
10.63 Form of Option Grant Agreement for
Outside Directors (Annual Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.2 August 14, 2003
10.64 Form of Option Grant Agreement (Three
Year Vesting) under the 1996 Plan, as
amended
10-Q 001-05647 99.3 August 14, 2003
10.65 Mattel, Inc. 1997 Premium Price Stock
Option Plan (the “1997 Plan”)
DEF 14A 001-05647 A March 26, 1998
10.66 First Amendment to the 1997 Plan 10-Q 001-05647 10.0 July 21, 1998
10.67 Second Amendment to the 1997 Plan 10-K 001-05647 10.26 March 31, 1999
10.68 Amendment No. 3 to the 1997 Plan 10-K 001-05647 10.48 March 10, 2000
10.69 Amendment No. 4 to the 1997 Plan 10-K 001-05647 10.75 March 28, 2001
10.70 Amendment No. 5 to the 1997 Plan 10-Q 001-05647 99.1 August 9, 2002
99