Mattel 2007 Annual Report Download - page 128

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.58 First Amendment to the 1997 Plan 10-Q 001-05647 10.00 July 21, 1998
10.59 Second Amendment to the 1997 Plan 10-K 001-05647 10.26 March 31, 1999
10.60 Amendment No. 3 to the 1997 Plan 10-K 001-05647 10.48 March 10, 2000
10.61 Amendment No. 4 to the 1997 Plan 10-K 001-05647 10.75 March 28, 2001
10.62 Amendment No. 5 to the 1997 Plan 10-Q 001-05647 99.1 August 9, 2002
10.63 Form of Option and TLSAR Agreement
under the 1997 Plan (25% Premium Grant),
as amended
10-Q 001-05647 10.1 July 21, 1998
10.64 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
10.65 Mattel 1999 Stock Option Plan (the “1999
Plan”)
10-K 001-05647 10.51 March 10, 2000
10.66 Amendment No. 1 to the 1999 Plan 10-Q 001-05647 99.2 May 3, 2000
10.67 Amendment No. 2 to the 1999 Plan 10-K 001-05647 10.80 March 28, 2001
10.68 Amendment No. 3 to the 1999 Plan 10-Q 001-05647 99.2 August 9, 2002
10.69 Form of Option Grant Agreement (Three
Year Vesting) under the 1999 Plan, as
amended
10-K 001-05647 10.77 March 12, 2004
10.70 Mattel, Inc. 2005 Equity Compensation
Plan (“the 2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
10.71 Form of Grant Agreement as of August 1,
2005 for grants to employees of Non-
Qualified Stock Options (“NQSOs”) under
the 2005 Plan
8-K 001-05647 99.1 August 5, 2005
10.72 Form of Grant Agreement as of August 1,
2006 for grants to employees of NQSOs
under the 2005 Plan
8-K 001-05647 99.0 August 4, 2006
10.73 Form of Grant Agreement as of May 17,
2007 for grants to employees of NQSOs
under the 2005 Plan
8-K 001-05647 99.0 May 18, 2007
10.74 Form of Grant Agreement as of August 1,
2006 for grants to employees of Restricted
Stock Units with Dividend Equivalents
(“RSUs”) under the 2005 Plan
8-K 001-05647 99.5 August 4, 2006
10.75 Form of Grant Agreement as of May 17,
2007 for grants to employees of RSUs
under the 2005 Plan
8-K 001-05647 99.1 May 18, 2007
10.76 Form of Grant Agreement for August 1,
2005 grant to Robert A. Eckert of NQSOs
under the 2005 Plan
8-K 001-05647 99.2 August 5, 2005
118