Mattel 2005 Annual Report Download - page 109

Download and view the complete annual report

Please find page 109 of the 2005 Mattel annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 119

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119

Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.84 Amendment No. 5 to the 1997 Plan 10-Q 001-05647 99.1 August 9, 2002
10.85 Form of Option and TLSAR
Agreement under the 1997 Plan (25%
Premium Grant), as amended
10-Q 001-05647 10.1 July 21, 1998
10.86 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
10.87 Mattel 1999 Stock Option Plan (the
“1999 Plan”)
10-K 001-05647 10.51 March 10, 2000
10.88 Amendment No. 1 to the 1999 Plan 10-Q 001-05647 99.2 May 3, 2000
10.89 Amendment No. 2 to the 1999 Plan 10-K 001-05647 10.80 March 28, 2001
10.90 Amendment No. 3 to the 1999 Plan 10-Q 001-05647 99.2 August 9, 2002
10.91 Form of Option Grant Agreement
(Three Year Vesting) under the 1999
Plan, as amended
10-K 001-05647 10.77 March 12, 2004
10.92 Mattel, Inc. 2005 Equity
Compensation Plan (“the 2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
10.93 Form of Grant Agreement for grants to
employees of Non-Qualified Stock
Options (“NQSOs”) under the 2005
Plan
8-K 001-05647 99.1 August 5, 2005
10.94 Form of Grant Agreement for grants to
Robert A. Eckert of NQSOs under the
2005 Plan
8-K 001-05647 99.2 August 5, 2005
10.95 Form of Grant Agreement for grants to
Matthew C. Bousquette of NQSOs
under the 2005 Plan
8-K 001-05647 99.3 August 5, 2005
10.96 Form of Grant Agreement for grants to
Thomas A. Debrowski of NQSOs
under the 2005 Plan
8-K 001-05647 99.4 August 5, 2005
10.97 Form of Grant Agreement for grants to
Kevin M. Farr of NQSOs under the
2005 Plan
8-K 001-05647 99.5 August 5, 2005
10.98 Form of Grant Agreement for grants to
Neil B. Friedman of NQSOs under the
2005 Plan
8-K 001-05647 99.6 August 5, 2005
10.99 Form of Grant Agreement for Annual
Grants to Outside Directors of NQSOs
under the 2005 Plan
10-Q 001-05647 99.0 August 3, 2005
10.100 Form of Grant Agreement for Annual
Grants to Outside Directors of
Restricted Stock Units with Dividend
Equivalents under the 2005 Plan
10-Q 001-05647 99.1 August 3 2005
100