Mattel 2009 Annual Report Download - page 118

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.34 Letter agreement between Mattel and
Bryan G. Stockton dated June 30, 2009
regarding Mr. Stockton’s participation in
the Mattel, Inc. Executive Severance
Plan
8-K 001-05647 10.7 July 2, 2009
10.35 Mattel Incentive Plan DEF 14A 001-05647 Appendix E April 12, 2007
10.36 Amendment No. 1 to the Mattel
Incentive Plan
10-K 001-05647 10.32 February 26, 2009
10.37 Mattel, Inc. Deferred Compensation and
PIP Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.38 Mattel, Inc. Deferred Compensation and
PIP Excess Plan (Post-2004)
10-Q 001-05647 10.1 October 24, 2008
10.39 Mattel, Inc. Deferred Compensation Plan
for Non-Employee Directors (as
amended and restated effective
January 1, 2009)
10-K 001-05647 10.35 February 26, 2009
10.40 Mattel, Inc. 2005 Supplemental
Executive Retirement Plan (as amended
and restated effective January 1, 2009)
10-K 001-05647 10.36 February 26, 2009
10.41 Mattel, Inc. Executive Severance Plan 8-K 001-05647 10.4 July 2, 2009
10.42 The Fisher-Price Section 415 Excess
Benefit Plan
10-K 001-05647 10.42 February 26, 2008
10.43 The Fisher-Price Excess Benefit Plan, as
amended and restated effective
January 1, 2009
10-K 001-05647 10.46 February 26, 2009
10.44 Mattel, Inc. Personal Investment Plan,
January 1, 2006 Restatement
10-K 001-05647 10.50 February 26, 2007
10.45 Mattel, Inc. Personal Investment Plan,
First Amendment to the January 1, 2006
Restatement
10-K 001-05647 10.48 February 26, 2009
10.46* Mattel, Inc. Hourly Personal Investment
Plan, as amended and restated effective
January 1, 2006 (the “HPIP”)
10.47* HPIP First Amendment to the January 1,
2006 Restatement
10.48* HPIP Remedial Amendment to the
January 1, 2006 Restatement
10.49* HPIP Second Amendment to the
January 1, 2006 Restatement
10.50* HPIP Third Amendment to the January 1,
2006 Restatement
10.51 Amended and Restated Mattel, Inc. 1996
Stock Option Plan (the “1996 Plan”)
10-K 001-05647 10.58 March 28, 2002
108