Mattel 2005 Annual Report Download - page 110

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.101 Form of Grant Agreement for grant to
Neil B. Friedman of Restricted Stock
Units with Dividend Equivalents under
the 2005 Plan
8-K 001-05647 October 14, 2005
10.102 Mattel, Inc. Summary of
Compensation of the Non-Employee
Members of the Board of Directors
8-K 001-05647 99.2 March 18, 2005
11.0* Computation of Income per Common
and Common Equivalent Share
21.0* Subsidiaries of the Registrant as of
December 31, 2005
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 February 27, 2006
pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.1* Certification of Principal Financial
Officer dated February 27, 2006
pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.0** Certification of Principal Executive
Officer and Principal Financial Officer
dated February 27, 2006, 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.
Mattel has not filed certain long-term debt instruments under which the principal amount of securities
authorized to be issued does not exceed 10% of its total assets. Copies of such agreements will be provided to the
SEC upon request.
(b) Exhibits Required by Item 601 of Regulation S-K
See Item (3) above.
(c) Financial Statement Schedule
See Item (2) above.
Copies of this Annual Report on Form 10-K (including Exhibit 24.0) and Exhibits 11.0, 21.0, 23.0, 31.0,
31.1 and 32.0 are available to stockholders of Mattel without charge. Copies of other exhibits can be obtained by
stockholders of Mattel upon payment of twelve cents per page for such exhibits. Written requests should be sent
to: Secretary, Mail Stop M1-1516, Mattel, Inc., 333 Continental Blvd., El Segundo, California 90245-5012.
101