Mattel 2011 Annual Report Download - page 120

Download and view the complete annual report

Please find page 120 of the 2011 Mattel annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 132

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132

Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.69 Form of Grant Agreement as of March 16, 2006 for
Initial Grant to Outside Director of NQSOs under
the 2005 Plan
8-K 001-05647 99.1 March 17, 2006
10.70 Form of Grant Agreement as of May 17, 2007 for
Initial Grant to Outside Director of NQSOs under
the 2005 Plan
8-K 001-05647 99.6 May 18, 2007
10.71 Form of Grant Agreement for May 19, 2005 Annual
Grants to Outside Directors of NQSOs under the
2005 Plan
10-Q 001-05647 99.0 August 3, 2005
10.72 Form of Grant Agreement for May 11, 2006 Annual
Grants to Outside Directors of NQSOs under the
2005 Plan
8-K 001-05647 99.1 May 12, 2006
10.73 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
10.74 Form of Grant Agreement for May 13, 2009 Annual
Grants to Outside Directors of RSUs under the
2005 Plan
10-Q 001-05647 10.2 April 29, 2009
10.75 Form of Grant Agreement for Special Retention
Award of RSUs under the 2005 Plan
10-Q 001-05647 10.1 October 28, 2009
10.76 Mattel, Inc. Key Executive Life Insurance Plan (for
Robert A. Eckert)
10-K 001-05647 10.109 February 26, 2007
10.77* Mattel, Inc. Summary of Compensation of the Non-
Employee Members of the Board of Directors
12.0* Computation of Earnings to Fixed Charges
21.0* Subsidiaries of the Registrant as of December 31,
2011
23.0* Consent of Independent Registered Public
Accounting Firm
24.0* Power of Attorney (on page 110 of Form 10-K)
31.0* Certification of Principal Executive Officer dated
February 23, 2012 pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.1* Certification of Principal Financial Officer dated
February 23, 2012 pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
32.0** Certification of Principal Executive Officer and
Principal Financial Officer dated February 23,
2012, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002 (1)
108