Mattel 2008 Annual Report Download - page 116

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.78 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
10.79 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
10.80 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
10.81 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
10.82 Form of Grant Agreement for Long-Term Incentive
Program Performance-Based Restricted Stock Units
for Senior Executives under the Mattel, Inc. 2005
Equity Compensation Plan – for Messrs. Eckert,
Debrowski, Farr, Friedman, and certain other LTIP
award recipients with employment agreements
10-Q 001-05647 10.1 April 25, 2008
10.83 Form of Grant Agreement for Long-Term Incentive
Program Performance-Based Restricted Stock Units
for Senior Executives under the Mattel, Inc. 2005
Equity Compensation Plan – for Mr. Stockton and
other LTIP award recipients
10-Q 001-05647 10.2 April 25, 2008
10.84 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
10.85 Form of Grant Agreement for August 1, 2006 and
August 1, 2007 grants to Robert A. Eckert of
NQSOs under the 2005 Plan
8-K 001-05647 99.1 August 4, 2006
10.86 Form of Grant Agreement for August 1, 2006 grant
to Robert A. Eckert of RSUs under the 2005 Plan
8-K 001-05647 99.6 August 4, 2006
10.87 Form of Grant Agreement for August 1, 2007 grant
to Robert A. Eckert of RSUs under the 2005 Plan
8-K 001-05647 99.5 May 18, 2007
10.88 Form of Grant Agreement for August 1, 2005 grant
to Thomas A. Debrowski of NQSOs under the 2005
Plan
8-K 001-05647 99.4 August 5, 2005
10.89 Form of Grant Agreement for August 1, 2006 grant
to Thomas A. Debrowski of NQSOs under the 2005
Plan
8-K 001-05647 99.2 August 4, 2006
10.90 Form of Grant Agreement for August 1, 2007 grant
to Thomas A. Debrowski of NQSOs under the 2005
Plan
8-K 001-05647 99.4 May 18, 2007
10.91 Form of Grant Agreement for August 1, 2005 grant
to Kevin M. Farr of NQSOs under the 2005 Plan
8-K 001-05647 99.5 August 5, 2005
10.92 Form of Grant Agreement for August 1, 2006 grant
to Kevin M. Farr of NQSOs under the 2005 Plan
8-K 001-05647 99.3 August 4, 2006
10.93 Form of Grant Agreement for August 1, 2007 grant
to Kevin M. Farr of NQSOs under the 2005 Plan
8-K 001-05647 99.3 May 18, 2007
112