Mattel 2004 Annual Report Download - page 111

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.71 Form of Option and TLSAR Agreement
under the 1997 Plan (25% Premium
Grant), as amended
10-Q 001-05647 10.1 July 21, 1998
10.72 Form of Option and TLSAR Agreement
under the 1997 Plan (33
1
⁄
3
% Premium
Grant), as amended
10-Q 001-05647 10.2 July 21, 1998
10.73 Mattel 1999 Stock Option Plan (the
“1999 Plan”)
10-K 001-05647 10.51 March 10, 2000
10.74 Amendment No. 1 to the 1999 Plan 10-Q 001-05647 99.2 May 3, 2000
10.75 Amendment No. 2 to the 1999 Plan 10-K 001-05647 10.80 March 28, 2001
10.76 Amendment No. 3 to the 1999 Plan 10-Q 001-05647 99.2 August 9, 2002
10.77 Form of Option Grant Agreement (Three
Year Vesting) under the 1999 Plan, as
amended
10-K 001-05647 10.77 March 12, 2004
11.0* Computation of Income per Common
and Common Equivalent Share
21.0* Subsidiaries of the Registrant as of
December 31, 2004
23.0* Consent of Independent Registered
Public Accounting Firm
24.0* Power of Attorney (on page 102 of
Form 10-K)
31.0* Certification of Principal Executive
Officer dated March 4, 2005 pursuant to
Section 302 of the Sarbanes-Oxley Act
of 2002
31.1* Certification of Principal Financial
Officer dated March 4, 2005 pursuant to
Section 302 of the Sarbanes-Oxley Act
of 2002
32.0** Certification of Principal Executive
Officer and Principal Financial Officer
dated March 4, 2005 pursuant to
18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002(1)
*Filed herewith.
** Furnished herewith.
(1) This exhibit should not be deemed to be “filed” for purposes of Section 18 of the Exchange Act.
100