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Hasbro Inc.

Agreement of Strategic Relationship - Lucasfilm Ltd. and Hasbro Inc. (Sep 25, 1998)
Agreement of Strategic Relationship - Lucasfilm Ltd. and Hasbro Inc. (Oct 14, 1997)
Articles of Incorporation - Hasbro Inc. (Jul 14, 1993)
Employment Agreement - Hasbro Inc. and Herbert M. Baum (Jan 5, 1999)
Employment Agreement - Hasbro Inc. and John T. O'Neill (Dec 30, 1999)
Employment Agreement - Tiger Electronics Ltd., Hasbro Inc. and Brian Goldner (Mar 18, 2000)
Nonqualified Deferred Compensation Plan - Hasbro Inc. (Oct 1, 1997)
Release and Settlement Agreement - Hasbro Inc., Dial Corp. and Herbert M. Baum (Jan 31, 2001)
Severance Agreement - Hasbro Inc. and Adam Klein (Mar 23, 1999)
Severance Agreement - Hasbro Inc. and George R. Ditomassi Jr. (Jan 30, 1998)
Toy License Agreement - Lucas Licensing Ltd. and Hasbro Inc. (Sep 25, 1998)
Toy License Agreement - Lucas Licensing Ltd. and Hasbro Inc. (Oct 14, 1997)
Warrant - Hasbro Inc. and Lucasfilm Ltd. (Oct 14, 1997)
Warrant - Lucas Licensing Ltd. and Hasbro Inc. (Oct 30, 1998)
Warrant - Lucas Licensing Ltd. and Hasbro Inc. (Oct 14, 1997)
Warrant - Lucasfilm Ltd. and Hasbro Inc. (Oct 30, 1998)

Mattel Inc.

Agreement and Plan of Merger - Mattel Inc. and The Learning Co. (Dec 13, 1998)
Bylaws - Mattel Inc. ( , )
Certificate of Incorporation - Mattel Inc. (Nov 30, 1993)
Deferred Compensation Plan - Mattel Inc. (Aug 17, 1998)
Deferred Compensation Plan for Non-Employee Directors - Mattel Inc. (Aug 17, 1998)
Employment Agreement - Mattel Inc. and Adrienne Fontanella (Jul 20, 2000)
Employment Agreement - Mattel Inc. and Adrienne Fontanella (Jan 31, 2000)
Employment Agreement - Mattel Inc. and Bruce L. Stein (Dec 20, 1996)
Employment Agreement - Mattel Inc. and Gary Baughman (May 5, 1997)
Employment Agreement - Mattel Inc. and Harry J. Pearce (Apr 14, 1997)
Employment Agreement - Mattel Inc. and Jill Barad (Jul 29, 1996)
Employment Agreement - Mattel Inc. and John W. Amerman (Sep 23, 1996)
Employment Agreement - Mattel Inc. and Joseph C. Gandolfo (Sep 9, 1996)
Employment Agreement - Mattel Inc. and Kevin Farr (Jul 20, 2000)
Employment Agreement - Mattel Inc. and Kevin M. Farr (Mar 28, 2000)
Employment Agreement - Mattel Inc. and Matthew Bousquette (Jul 20, 2000)
Employment Agreement - Mattel Inc. and Matthew C. Bousquette (Jan 31, 2000)
Employment Agreement - Mattel Inc. and Ned Mansour (Jul 29, 1996)
Employment Agreement - Mattel Inc. and Neil B. Friedman (Apr 1, 1999)
Employment Agreement - Mattel Inc. and Neil Friedman (Nov 14, 2000)
Employment Agreement - Mattel Inc. and Robert A. Eckert (Oct 18, 2000)
Employment Agreement - Mattel Inc. and Robert A. Eckert (May 15, 2000)
Employment Agreement - Mattel Inc. and Ronald M. Loeb (Feb 3, 2000)
Indemnity Agreement - Mattel Inc. ( , )
Loan Agreement - Mattel Inc. and Adrienne Fontanella (Apr 7, 2000)
Loan Agreement - Mattel Inc. and Adrienne Fontanella (Oct 29, 1999)
Loan Agreement - Mattel Inc. and Kevin M. Farr (Apr 7, 2000)
Loan Agreement - Mattel Inc. and Kevin M. Farr (Feb 3, 2000)
Loan Agreement - Mattel Inc. and Matthew C. Bousquette (Apr 7, 2000)
Loan Agreement - Mattel Inc. and Matthew C. Bousquette (Oct 29, 1999)
Loan Agreement - Mattel Inc. and Neil B. Friedman (Apr 7, 2000)
Loan Agreement - Mattel Inc. and Robert A. Eckert (May 18, 2000)
Long-Term Incentive Plan - Mattel Inc. (Jan 1, 1994)
Management Incentive Plan - Mattel Inc. (Jan 1, 1994)
Personal Investment Plan - Mattel Inc. (Apr 1, 1997)
PIP Excess Plan - Mattel Inc. (Aug 17, 1998)
Receivables Purchase Agreement - Mattel Factoring Inc., Mattel Inc., Bank of America NA, The Chase Manhattan Bank, Fleet National Bank, Toronto Dominion Inc., ABN AMRO Bank Nv, Union Bank Of California NA, Banque Nationale de Paris, Dresdner Bank AG, Manufacturers & Traders Trust Co., Citicorp USA Inc., Societe Generale, The Industrial Bank of Japan Ltd., The Northern Trust Co. (Mar 31, 2000)
Receivables Purchase Agreement - Mattel Factoring Inc., Mattel inc., Nationsbank of Texas NA, Bank of America NT&SA, The Chase Manhattan Bank NA, Toronto Dominion Inc., Citicorp USA Inc., ABN AMRO Bank NV, Bankboston NA, Societe Generale, Banque Nationale de Paris, Union Bank of California NA, PNC Bank NA, Manufacturers & Traders Trust Co., Istituto Banario San Paolo di Torino SPA, Dresdner Bank AG, Northern Trust Co, The Industrial Bank of Japan Ltd. (Mar 11, 1998)
Receivables Purchase Agreement - Mattel Sales Corp., Fisher-Price Inc., Mattel Inc., and Mattel Factoring Inc. (Mar 11, 1997)
Severance Agreement - Mattel Inc. and Bruce L. Stein (Apr 5, 1999)
Severance and Consulting Agreement - Mattel Inc. and Ned Mansour (Mar 23, 2000)
Stockholder Support Agreement - Mattel Inc. (Dec 13, 1998)
TLC Sale and Purchase Agreement - Mattel Inc., Alec E. Gores and GTG/Wizard LLC (Sep 28, 2000)
TLC Sale and Purchase Agreement - Mattel Inc., GTG/Wizard LLC and Alec E. Gores (Oct 12, 2000)
Warrant Purchase Agreement - Mattel Inc. and Time Warner Entertainment LP (Jul 26, 2000)

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