GRANT AGREEMENT FOR INITIAL GRANT OF RESTRICTED STOCK UNITS TO NON-EMPLOYEE DIRECTOR UNDER 2005 PLAN: 3-YEAR CLIFF VESTING]Grant Agreement • May 18th, 2007 • 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: KEVIN M. FARR GRANT AGREEMENT FOR EMPLOYEE STOCK OPTION UNDER 2005 PLAN WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]A Grant Agreement • May 18th, 2007 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and Kevin M. Farr (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.”
GRANT AGREEMENT FOR INITIAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTOR UNDER 2005 PLAN: IMMEDIATE VESTING]Grant Agreement • May 18th, 2007 • 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.
CUSTOMIZED FORM FOR THOMAS A. DEBROWSKI GRANT AGREEMENT FOR EMPLOYEE STOCK OPTION UNDER 2005 PLAN WITH 3-YEAR ANNUAL 33%-33%-34% VESTING]Grant Agreement • May 18th, 2007 • Mattel Inc /De/ • Dolls & stuffed toys • Delaware
This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and Thomas A. Debrowski (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.”
CUSTOMIZED FORM FOR ROBERT A. ECKERT: GRANT AGREEMENT FOR RESTRICTED STOCK UNIT GRANT UNDER 2005 PLAN: 3-YEAR VESTING STARTING YEAR TWO]Mattel Inc /De/ • May 18th, 2007 • 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”).
GRANT AGREEMENT FOR EMPLOYEE STOCK OPTION GRANT UNDER 2005 PLAN WITH 3-YEAR 33%-33%-34% VESTING]Grant Agreement • May 18th, 2007 • 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.
GRANT AGREEMENT FOR EMPLOYEE RESTRICTED STOCK UNIT GRANT UNDER 2005 PLAN: 3-YEAR VESTING STARTING YEAR TWO]Grant Agreement • May 18th, 2007 • 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.
