Mattel 2009 Annual Report Download - page 119

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.52 Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.53 Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.54 Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.55 Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.56 Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
10.57 Amendment to the 1996 Plan 10-K 001-05647 10.64 March 28, 2002
10.58 Amendment No. 6 to the 1996 Plan 10-Q 001-05647 99.0 August 9, 2002
10.59 Amendment No. 7 to the 1996 Plan 10-Q 001-05647 99.0 November 12, 2002
10.60 Form of Option Grant Agreement for
Outside Directors (Initial Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.1 August 14, 2003
10.61 Form of Option Grant Agreement for
Outside Directors (Annual Grant) under
the 1996 Plan, as amended
10-Q 001-05647 99.2 August 14, 2003
10.62 Form of Option Grant Agreement
(Three Year Vesting) under the 1996
Plan, as amended
10-Q 001-05647 99.3 August 14, 2003
10.63 Mattel, Inc. 1997 Premium Price Stock
Option Plan (the “1997 Plan”)
DEF 14A 001-05647 A March 26, 1998
10.64 First Amendment to the 1997 Plan 10-Q 001-05647 10.00 July 21, 1998
10.65 Second Amendment to the 1997 Plan 10-K 001-05647 10.26 March 31, 1999
10.66 Amendment No. 3 to the 1997 Plan 10-K 001-05647 10.48 March 10, 2000
10.67 Amendment No. 4 to the 1997 Plan 10-K 001-05647 10.75 March 28, 2001
10.68 Amendment No. 5 to the 1997 Plan 10-Q 001-05647 99.1 August 9, 2002
10.69 Form of Option and TLSAR
Agreement under the 1997 Plan (25%
Premium Grant), as amended
10-Q 001-05647 10.1 July 21, 1998
10.70 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
10.71 Mattel 1999 Stock Option Plan (the
“1999 Plan”)
10-K 001-05647 10.51 March 10, 2000
10.72 Amendment No. 1 to the 1999 Plan 10-Q 001-05647 99.2 May 3, 2000
10.73 Amendment No. 2 to the 1999 Plan 10-K 001-05647 10.80 March 28, 2001
10.74 Amendment No. 3 to the 1999 Plan 10-Q 001-05647 99.2 August 9, 2002
10.75 Form of Option Grant Agreement
(Three Year Vesting) under the 1999
Plan, as amended
10-K 001-05647 10.77 March 12, 2004
10.76 Mattel, Inc. 2005 Equity Compensation
Plan (the “2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
10.77 Amendment No. 1 to the 2005 Plan 10-K 001-05647 10.76 February 26, 2009
10.78 Amendment No. 2 to the 2005 Plan 10-Q 001-05647 10.1 April 29, 2009
109