Mattel 2008 Annual Report Download - page 118

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.109 Form of Grant Agreement for May 18, 2007
Annual Grants to Outside Directors of NQSOs
under the 2005 Plan
8-K 001-05647 99.8 May 18, 2007
10.110 Form of Grant Agreement for May 18, 2007
Annual Grants to Outside Directors of RSUs
under the 2005 Plan
8-K 001-05647 99.9 May 18, 2007
10.111 Mattel, Inc. Key Executive Life Insurance Plan
(for Robert A. Eckert)
10-K 001-05647 10.109 February 26, 2007
10.112* Mattel, Inc. Summary of Compensation of the
Non-Employee Members of the Board of
Directors
11.0* Computation of Income per Common and
Potential Common Share
12.0* Computation of Earnings to Fixed Charges
21.0* Subsidiaries of the Registrant as of December
31, 2008
23.0* Consent of Independent Registered Public
Accounting Firm
24.0* Power of Attorney (on page 115 of Form 10-K)
31.0* Certification of Principal Executive Officer
dated February 26, 2009 pursuant to Section
302 of the Sarbanes-Oxley Act of 2002
31.1* Certification of Principal Financial Officer
dated February 26, 2009 pursuant to Section
302 of the Sarbanes-Oxley Act of 2002
32.0** Certification of Principal Executive Officer and
Principal Financial Officer dated February 26,
2009, 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, 12.0, 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.
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