CUSTOMIZED FORM FOR KEVIN M. FARR: GRANT AGREEMENT FOR NON-QUALIFIED STOCK OPTION UNDER 2005 PLAN WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]Grant Agreement for a Non-Qualified Stock Option • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this Grant Agreement.
FORM OF GRANT AGREEMENT FOR EMPLOYEE RESTRICTED STOCK UNIT GRANTS UNDER 2005 PLAN: 3-YEAR VESTING STARTING YEAR TWO]Grant Agreement for Restricted Stock Units • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Restricted Stock Units (the “Notice”) attached hereto as the cover page of this Grant Agreement.
CUSTOMIZED FORM FOR NEIL B. FRIEDMAN: GRANT AGREEMENT FOR NON-QUALIFIED STOCK OPTION UNDER 2005 PLAN WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]Grant Agreement for Non-Qualified Stock Option • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this Grant Agreement.
CUSTOMIZED FORM FOR ROBERT A. ECKERT: GRANT AGREEMENT FOR RESTRICTED STOCK UNIT GRANT UNDER 2005 PLAN: 3-YEAR VESTING STARTING YEAR TWO]Grant Agreement for Restricted Stock Units • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
Mattel has adopted the 2005 Equity Compensation Plan (the “Plan”) for the granting to selected employees of awards based upon shares of Common Stock of Mattel. In accordance with the terms of the Plan, the Compensation Committee of the Board of Directors (the “Committee”) has approved the execution of this Grant Agreement between Mattel and the Holder. Capitalized terms used herein without definition shall have the meanings assigned to such terms in the Plan. This Grant Agreement incorporates certain provisions required by the terms of the Holder’s Executive Employment Agreement with Mattel dated October 18, 2000 and effective as of May 16, 2000 (as amended from time to time, the “Employment Agreement”).
CUSTOMIZED FORM FOR ROBERT A. ECKERT: GRANT AGREEMENT FOR NON-QUALIFIED STOCK OPTION UNDER 2005 PLAN WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]Grant Agreement for Non-Qualified Stock Option • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and Robert A. Eckert (the “Holder”). The Notice of Grant of Stock Option that is attached hereto as the cover page of this Grant Agreement is hereinafter referred to as the “Notice.”
FORM OF GRANT AGREEMENT FOR GRANTS TO EMPLOYEES OF NON-QUALIFIED STOCK OPTIONS UNDER THE MATTEL, INC. WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]Grant Agreement for Non-Qualified Stock Options • August 4th, 2006 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant of Stock Option (the “Notice”) attached hereto as the cover page of this Grant Agreement.
