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98
Incorporated by Reference
Exhibit
No. Exhibit Description Form File No. Exhibit(s) Filing Date
10.12+Letter Agreement between Mattel, Inc. and
Timothy J. Kilpin, dated August 10, 2015,
regarding Mr. Kilpin's separation from Mattel
10-Q 001-05647 10.1 October 27, 2015
10.13+Mattel Incentive Plan DEF 14A 001-05647 Appendix
A
March 28, 2012
10.14+Amendment No. 1 to the Mattel Incentive Plan 10-Q 001-05647 10.1 October 24, 2013
10.15+Mattel, Inc. Deferred Compensation and PIP
Excess Plan
S-8 333-89458 4.1 May 31, 2002
10.16+Mattel, Inc. Deferred Compensation and PIP
Excess Plan (Post-2004)(the "DCPEP")
10-Q 001-05647 10.1 October 24, 2008
10.17+Amendment No. 1 to the DCPEP 10-Q 001-05647 10.2 October 24, 2013
10.18+Amendment No. 2 to the DCPEP 10-Q 001-05647 10.3 October 24, 2013
10.19+* Amendment No. 3 to the DCPEP
10.20+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
10.21+Amendment No. 1 to the Mattel, Inc. Deferred
Compensation Plan for Non-Employee
Directors (as amended and restated effective
January 1, 2009)
10-Q 001-05647 10.4 October 24, 2013
10.22+Mattel, Inc. 2005 Supplemental Executive
Retirement Plan (as amended and restated
effective January 1, 2009)
10-K 001-05647 10.36 February 26, 2009
10.23+Amendment No. 1 to the Mattel, Inc. 2005
Supplemental Executive Retirement Plan (as
amended and restated effective January 1,
2009)
10-Q 001-05647 10.5 October 24, 2013
10.24+Mattel, Inc. Executive Severance Plan
(effective June 30, 2009)
8-K 001-05647 10.4 July 2, 2009
10.25+Amendment No. 1 to the Mattel, Inc.
Executive Severance Plan (effective as of June
30, 2009)
10-Q 001-05647 10.6 October 24, 2013
10.26+Mattel, Inc. Executive Severance Plan B
(effective July 1, 2014)
8-K 001-05647 10.1 July 21, 2014
10.27+The Mattel Cash Balance Excess Benefit Plan
(as amended and restated, effective July 1,
2012)
10-K 001-05647 10.10 February 26, 2013
10.28+Amendment No. 1 to the Mattel Cash Balance
Excess Benefit Plan (as amended and restated
effective July 1, 2012)
10-Q 001-05647 10.7 October 24, 2013
10.29+Mattel, Inc. Personal Investment Plan
(amended and restated as of January 1, 2013)
(“PIP”)
10-K 001-05647 10.11 February 26, 2013
10.30+Amendment One to the PIP 10-K 001-05647 10.21 February 26, 2014
10.31+Amendment Two to the PIP 10-K 001-05647 10.22 February 25, 2015
10.32+Amendment Three to the PIP 10-K 001-05647 10.23 February 25, 2015
10.33+Amendment Four and Merger Agreement for
the PIP and the MEGA Brands America, Inc.
401(k) Savings Plan
10-K 001-05647 10.24 February 25, 2015
10.34+Amendment Five to the PIP 10-Q 001-05647 10.6 July 28, 2015
10.35+Mattel, Inc. 2005 Equity Compensation Plan
(the “2005 Plan”)
DEF 14A 001-05647 Appendix
C
April 13, 2005
10.36+Amendment No. 1 to the 2005 Plan 10-K 001-05647 10.76 February 26, 2009