0001193125-05-249331 Sample Contracts

SEPARATION AGREEMENT
Separation Agreement • December 28th, 2005 • Mattel Inc /De/ • Dolls & stuffed toys • California

This Separation Agreement, consisting of this document and the exhibits hereto (this “Agreement”) by and between Mattel, Inc., a Delaware corporation (together with its successors and assigns, the “Company”) and Matthew C. Bousquette (the “Executive”) is dated as of December 15, 2005.

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CONSULTING AGREEMENT
Consulting Agreement • December 28th, 2005 • Mattel Inc /De/ • Dolls & stuffed toys • California

THIS CONSULTING AGREEMENT (this “Consulting Agreement”), dated as of December 15, 2005, is entered into by and between Mattel, Inc. (“Company”), and Matthew C. Bousquette (the “Consultant”). Capitalized terms used but not defined herein shall have the meaning set forth in the Separation Agreement by and between the Consultant and the Company dated as of the date hereof (the “Separation Agreement”).

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