0001193125-03-037934 Sample Contracts

Grant Agreement for a Non-Qualified Stock Option under the Amended and Restated Mattel 1996 Stock Option Plan
Mattel Inc /De/ • August 14th, 2003 • Dolls & stuffed toys • Delaware

This is a Grant Agreement between Mattel, Inc. (the “Company”) and the individual (the “Option Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this agreement.

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Grant Agreement for a Non-Qualified Stock Option under the Amended and Restated Mattel 1996 Stock Option Plan
Mattel Inc /De/ • August 14th, 2003 • Dolls & stuffed toys • Delaware

This is a Grant Agreement between Mattel, Inc. (the “Company”) and the individual (the “Option Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this agreement.

Letterhead of SGBN]
Mattel Inc /De/ • August 14th, 2003 • Dolls & stuffed toys

We refer to the Master Agreement and terms defined therein shall have the same meaning when used in this letter. You have requested the extension of the Commitment Termination Date pursuant to Clause 2.2(b) of the Master Agreement.

Grant Agreement for a Non-Qualified Stock Option under the Amended and Restated Mattel 1996 Stock Option Plan
Mattel Inc /De/ • August 14th, 2003 • Dolls & stuffed toys • Delaware

This is a Grant Agreement between Mattel, Inc. (the “Company”) and the individual (the “Option Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this agreement.

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