Mattel 2011 Annual Report Download - page 117

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.15 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
10.16 Letter Agreement between Mattel and
Bryan G. Stockton, dated January 4, 2011,
regarding Mr. Stockton’s promotion to
Chief Operating Officer
10-K 001-05647 10.36 February 24, 2011
10.17* Letter Agreement between Mattel and
Bryan G. Stockton, dated November 21,
2011, regarding Mr. Stockton’s promotion
to Chief Executive Officer
10.18* Letter Agreement between Mattel and
Geoff Massingberd, dated June 25, 2008,
regarding Mr. Massingberd’s relocation to
Mattel’s headquarters
10.19 Mattel Incentive Plan DEF 14A 001-05647 Appendix E April 12, 2007
10.20 Amendment No. 1 to the Mattel Incentive
Plan
10-K 001-05647 10.32 February 26, 2009
10.21 Mattel, Inc. Deferred Compensation and
PIP Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.22 Mattel, Inc. Deferred Compensation and
PIP Excess Plan (Post-2004)
10-Q 001-05647 10.1 October 24, 2008
10.23 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
10.24 Mattel, Inc. 2005 Supplemental Executive
Retirement Plan (as amended and restated
effective January 1, 2009)
10-K 001-05647 10.36 February 26, 2009
10.25 Mattel, Inc. Executive Severance Plan 8-K 001-05647 10.4 July 2, 2009
10.26 The Fisher-Price Section 415 Excess
Benefit Plan
10-K 001-05647 10.42 February 26, 2008
10.27 The Fisher-Price Excess Benefit Plan, as
amended and restated effective January 1,
2009
10-K 001-05647 10.46 February 26, 2009
10.28* Mattel, Inc. Personal Investment Plan,
January 1, 2011 Restatement
10.29 Amended and Restated Mattel, Inc. 1996
Stock Option Plan (the “1996 Plan”)
10-K 001-05647 10.58 March 28, 2002
10.30 Amendment to the 1996 Plan S-8 333-75145 4.2 March 26, 1999
10.31 Amendment No. 2 to the 1996 Plan 10-K 001-05647 10.42 March 10, 2000
10.32 Amendment No. 3 to the 1996 Plan 10-Q 001-05647 99.1 May 3, 2000
10.33 Amendment No. 4 to the 1996 Plan 10-K 001-05647 10.68 March 28, 2001
10.34 Amendment No. 5 to the 1996 Plan 10-Q 001-05647 99.1 October 26, 2001
10.35 Amendment to the 1996 Plan 10-K 001-05647 10.64 March 28, 2002
10.36 Amendment No. 6 to the 1996 Plan 10-Q 001-05647 99.0 August 9, 2002
10.37 Amendment No. 7 to the 1996 Plan 10-Q 001-05647 99.0 November 12, 2002
105