Mattel 2011 Annual Report Download - page 118

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Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.38 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
10.39 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
10.40 Form of Option Grant Agreement (Three
Year Vesting) under the 1996 Plan, as
amended
10-Q 001-05647 99.3 August 14, 2003
10.41 Mattel, Inc. 2005 Equity Compensation
Plan (the “2005 Plan”)
DEF 14A 001-05647 Appendix C April 13, 2005
10.42 Amendment No. 1 to the 2005 Plan 10-K 001-05647 10.76 February 26, 2009
10.43 Amendment No. 2 to the 2005 Plan 10-Q 001-05647 10.1 April 29, 2009
10.44 Mattel, Inc. 2010 Equity and Long-Term
Compensation Plan (the “2010 Plan”)
DEF 14A 001-05647 Appendix A March 30, 2010
10.45 Form of Grant Agreement as of August 1,
2005 for grants to employees of Non-
Qualified Stock Options (“NQSOs”) under
the 2005 Plan
8-K 001-05647 99.1 August 5, 2005
10.46 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
10.47 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
10.48 Form of Notice of Grant and Grant
Agreement for RSUs to Non-Employee
Directors under the 2010 Plan
10-Q 001-05647 10.1 July 28, 2010
10.49 Form of Notice of Grant and Grant
Agreement for NQSOs to Employees under
the 2010 Plan
10-Q 001-05647 10.1 October 27, 2010
10.50 Form of Notice of Grant and Grant
Agreement for RSUs to Employees under
the 2010 Plan
10-Q 001-05647 10.2 October 27, 2010
10.51 Form of Grant Agreement for Long-Term
Incentive Program Performance-Based
Restricted Stock Units for Senior
Executives under the 2010 Plan for Certain
Executive Officers with Employment
Agreements and Certain Executive Officers
Participating in the Mattel, Inc. Executive
Severance Plan
10-Q 001-05647 10.1 April 27, 2011
10.52 Form of Grant Agreement for Long-Term
Incentive Program Performance-Based
Restricted Stock Units for Senior
Executives under the 2010 Plan
10-Q 001-05647 10.2 April 27, 2011
106