EXHIBIT 10.61
MATTEL,INC.
NOTICE OF GRANT OF STOCK OPTIONS
AND GRANT AGREEMENT
[Name of Optionee]
__________________________
[Address of Optionee]
__________________________
[City, State and Zip Code]
__________________________
You have been granted options to buy Mattel, Inc. Common Stock as follows:
Non-Qualified Stock Option Grant No. _________
Date of Grant 02/10/94
Stock Option Plan 1990
Option Price per Share $24.62500
Total Number of Shares Granted _________
Total Price of Shares Granted $________
By your signature and Mattel, Inc.'s signature below, you and Mattel, Inc. agree
that these options are granted under and governed by the terms and conditions of
the stock option agreement referenced in the "Grant Agreement," which agreement
is attached and made a part of this document.
IMPORTANT: READ THE GRANT AGREEMENT AND INDICATE YOUR:
_______________________ ______________________
Full Legal Name (print) Social Security Number
Current Address:
________________________________________
________________________________________
MATTEL, INC.
By:
_________________________
____________________________
Optionee
