Mattel 2008 Annual Report Download - page 114

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.32* Amendment No. 1 to the Mattel Incentive Plan
10.33 Mattel, Inc. Deferred Compensation and PIP
Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.34 Mattel, Inc. Deferred Compensation and PIP
Excess Plan (Post-2004)
10-Q 001-05647 10.1 October 24, 2008
10.35* Mattel, Inc. Deferred Compensation Plan for
Non-Employee Directors (as amended and
restated effective January 1, 2009)
10.36* Mattel, Inc. 2005 Supplemental Executive
Retirement Plan (as amended and restated
effective January 1, 2009)
10.37 The Fisher-Price Pension Plan (1994
Restatement)
10-K 001-05647 10.41 March 28, 2002
10.38 Fifth Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.49 March 28, 2001
10.39 Sixth Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.43 March 28, 2002
10.40 Seventh Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.36 March 12, 2004
10.41 Eighth Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.37 March 12, 2004
10.42 Ninth Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.48 February 27, 2006
10.43 Tenth Amendment to the Fisher-Price Pension
Plan
10-K 001-05647 10.48 February 26, 2007
10.44* Eleventh Amendment to the Fisher-Price Pension
Plan
10.45 The Fisher-Price Section 415 Excess Benefit
Plan
10-K 001-05647 10.42 February 26, 2008
10.46* The Fisher-Price Excess Benefit Plan, as
amended and restated effective January 1, 2009
10.47 Mattel, Inc. Personal Investment Plan, January 1,
2006 Restatement
10-K 001-05647 10.50 February 26, 2007
10.48* Mattel, Inc. Personal Investment Plan, First
Amendment to the January 1, 2006 Restatement
10.49 Amended and Restated Mattel, Inc. 1996 Stock
Option Plan (the “1996 Plan”)
10-K 001-05647 10.58 March 28, 2002
10.50 Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.51 Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.52 Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.53 Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.54 Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
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