Mattel 2005 Annual Report Download - page 106

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.27 Executive Employment Agreement
dated November 13, 2000 between
Mattel and Thomas A. Debrowski
10-K 001-05647 10.24 March 8, 2005
10.28 Letter agreement between Mattel and
Thomas A. Debrowski entered into on
April 4, 2005 regarding the Mattel, Inc.
2005 Supplemental Executive
Retirement Plan
8-K 001-05647 99.3 April 8, 2005
10.29 Letter agreement between Mattel and
Thomas A. Debrowski dated
October 11, 2005, entered into
October 12, 2005, amending Mr.
Debrowski’s employment agreement
8-K 001-05647 99.2 October 14, 2005
10.30 Employment letter dated August 22,
2000 between Mattel and Bryan G.
Stockton
10-K 001-05647 10.26 March 12, 2004
10.31* Letter agreement between Mattel and
Bryan G. Stockton entered into on
March 28, 2005, regarding the Mattel,
Inc. 2005 Supplemental Executive
Retirement Plan
10.32 Separation Agreement between Mattel
and Matthew C. Bousquette dated as of
December 15, 2005 and entered into on
December 22, 2005
8-K 001-05647 99.1 December 28, 2005
10.33 Consulting Agreement between Mattel
and Matthew C. Bousquette dated as of
December 15, 2005 and entered into on
December 22, 2005
8-K 001-05647 99.2 December 28, 2005
10.34 2002 Mattel Incentive Plan DEF 14A 001-05647 Appendix A April 11, 2002
10.35 Mattel, Inc. 2003 Long-Term Incentive
Plan
DEF 14A 001-05647 Appendix A April 2, 2003
10.36 Amendment No.1 to Mattel, Inc. 2003
Long-Term Incentive Plan
8-K 001-05647 99.1 March 18, 2005
10.37 Mattel, Inc. Deferred Compensation
and PIP Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.38 Mattel, Inc. Deferred Compensation
Plan for Non-Employee Directors
10-K 001-05647 10.12 March 31, 1999
10.39 Amendment No. 1 to Mattel, Inc.
Deferred Compensation Plan for
Non-Employee Directors
10-K 001-05647 10.43 March 28, 2001
97