Mattel 2006 Annual Report Download - page 118

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.46 Eighth Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.37 March 12, 2004
10.47 Ninth Amendment to the Fisher-Price
Pension Plan
10-K 001-05647 10.48 February 27, 2006
10.48* Tenth Amendment to the Fisher-Price
Pension Plan
10.49 The Fisher-Price Section 415 Excess
Benefit Plan
10 001-05647 10(n) June 28, 1991
10.50* Mattel, Inc. Personal Investment Plan,
January 1, 2006 Restatement
10.51 Mattel, Inc. Amended and Restated
1990 Stock Option Plan (the “1990
Plan”)
10-K 001-05647 10.49 March 28, 2002
10.52 Amendment No. 1 to the 1990 Plan S-4 33-50749 F-1 October 25, 1993
10.53 Amendment No. 2 to the 1990 Plan 10-K 001-05647 10.57 March 28, 2001
10.54 Amendment No. 3 to the 1990 Plan 10-K 001-05647 10.34 March 10, 2000
10.55 Amendment No. 4 to the 1990 Plan 10-Q 001-05647 99.0 May 3, 2000
10.56 Form of First Amendment to Award
Agreement under the 1990 Plan
10-K 001-05647 10.60 March 28, 2001
10.57 Notice of Grant of Stock Options and
Grant Agreement under the 1990 Plan
10-K 001-05647 10.61 March 28, 2001
10.58 Grant Agreement for a Non-Qualified
Stock Option under the 1990 Plan
10-K 001-05647 10.62 March 28, 2001
10.59 Award Cancellation Agreement under
the 1990 Plan
10-K 001-05647 10.63 March 28, 2001
10.60 Amended and Restated Mattel, Inc.
1996 Stock Option Plan (the “1996
Plan”)
10-K 001-05647 10.58 March 28, 2002
10.61 Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.62 Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.63 Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.64 Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.65 Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
10.66 Amendment to the 1996 Plan 10-K 001-05647 10.64 March 28, 2002
10.67 Amendment No. 6 to the 1996 Plan 10-Q 001-05647 99.0 August 9, 2002
10.68 Amendment No. 7 to the 1996 Plan 10-Q 001-05647 99.0 November 12, 2002
109