Mattel 2011 Annual Report Download - page 122

Download and view the complete annual report

Please find page 122 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

SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MATTEL, INC.
Registrant
By: /s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer
Date: February 23, 2012
POWER OF ATTORNEY
We, the undersigned directors and officers of Mattel, Inc. do hereby severally constitute and appoint Bryan
G. Stockton, Robert Normile, Andrew Paalborg, and Christopher A. Sinclair, and each of them, our true and
lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as directors
and officers and to execute any and all instruments for us and in our names in the capacities indicated below,
which said attorneys and agents, or any of them, may deem necessary or advisable to enable said Corporation to
comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission, in connection with this Annual Report on Form 10-K, including
specifically, but without limitation, power and authority to sign for us or any of us, in our names in the capacities
indicated below, any and all amendments hereto; and we do each hereby ratify and confirm all that said attorneys
and agents, or any one of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ B
RYAN
G. S
TOCKTON
Bryan G. Stockton
Chief Executive Officer and
Director (principal executive
officer)
February 23, 2012
/s/ K
EVIN
M. F
ARR
Kevin M. Farr
Chief Financial Officer (principal
financial officer)
February 23, 2012
/s/ H. S
COTT
T
OPHAM
H. Scott Topham
Senior Vice President and
Corporate Controller (principal
accounting officer)
February 23, 2012
/s/ M
ICHAEL
J. D
OLAN
Michael J. Dolan
Director February 23, 2012
/s/ R
OBERT
A. E
CKERT
Robert A. Eckert
Chairman of the Board February 23, 2012
/s/ D
R
.F
RANCES
D. F
ERGUSSON
Dr. Frances D. Fergusson
Director February 23, 2012
Tully M. Friedman
Director February 23, 2012
/s/ D
OMINIC
N
G
Dominic Ng
Director February 23, 2012
110