Mga Batayang Estadistika
LEI | 549300VELLG24KHTJ564 |
CIK | 63276 |
SEC Filings
SEC Filings (Chronological Order)
July 29, 2025 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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July 29, 2025 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended June 30, 2025 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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July 23, 2025 |
MATTEL REPORTS SECOND QUARTER 2025 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS SECOND QUARTER 2025 FINANCIAL RESULTS Second Quarter 2025 Highlights Versus Prior Year •Net Sales of $1,019 million, down 6% as reported and in constant currency •Gross Margin of 50.9%, an increase of 170 basis points; Adjusted Gross Margin of 51.2%, an increase of 200 basis points •Operating Income of $78 million, a decrease of $5 million; Adjusted Operati |
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July 23, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 23, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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June 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-05647 A. Full title of the plan an |
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May 30, 2025 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MATTEL, INC. (Exact name of the registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 333 Continental Boulevard El Segundo, California 90245-5012 |
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May 30, 2025 |
EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION OF MATTEL, INC. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) Mattel, Inc., a Delaware corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that: 1. Article Sixth of the Restated Certifica |
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May 30, 2025 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 This Conflict Minerals Report (the “Report”) for the year ended December 31, 2024 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). As used in this Report, “3TGs” or “Conflict Minerals” means tin, tantalum, tungsten, and gold, and “Covered Countries” mean |
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May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 28, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 2, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I.R |
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May 8, 2025 |
Exhibit 10.1 May 2, 2025 Dear Paul, Congratulations! We are excited to invite you to join us at Mattel, where we empower generations to explore the wonder of childhood and reach their full potential. Mattel would like to extend you an offer of employment for the position of Chief Financial Officer at the El Segundo location, contingent on the terms and conditions set forth in the General Informati |
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May 8, 2025 |
Mattel Appoints Paul Ruh as Chief Financial Officer Exhibit 99.1 Mattel Appoints Paul Ruh as Chief Financial Officer EL SEGUNDO, Calif., May 8, 2025 – Mattel, Inc. (NASDAQ: MAT) today announced the appointment of Paul Ruh as Chief Financial Officer, effective May 19, 2025. Ruh succeeds Mattel’s current CFO Anthony DiSilvestro, who announced his retirement in January. DiSilvestro will continue to serve as an advisor to the company through August 15, |
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May 6, 2025 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended March 31, 2025 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, an |
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May 6, 2025 |
Exhibit 10.1 January 16, 2025 Anthony DiSilvestro 333 Continental Blvd El Segundo, CA 90245 Re: Advisor Services Dear Anthony: This letter confirms that you will provide advisor services (“Services”) to Mattel, Inc. (“Mattel”), for a period commencing on May 16, 2025, and through August 15, 2025 or such later date as may be mutually agreed by you and Mattel (such period, the “Term”) to support a s |
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May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, IN |
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May 6, 2025 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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May 5, 2025 |
MATTEL REPORTS FIRST QUARTER 2025 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2025 FINANCIAL RESULTS First Quarter 2025 Highlights Versus Prior Year •Net Sales of $827 million, up 2% as reported, and 4% in constant currency •Gross Margin of 49.4%, an increase of 140 basis points; Adjusted Gross Margin of 49.6%, an increase of 130 basis points •Operating Loss of $53 million, an increase of $17 million; Adjusted Operating |
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May 5, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 5, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I.R |
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April 24, 2025 |
Vote “Yes” on Shareholder Proposal #5 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of Registrant: Mattel, Inc. |
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April 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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April 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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February 26, 2025 |
MATTEL, INC. RULE 10D-1 COMPENSATION RECOVERY Policy EXHIBIT 97.0 As of September 11, 2024 MATTEL, INC. RULE 10D-1 COMPENSATION RECOVERY Policy 1. Statement of Intent The Board of Directors (“Board”) of Mattel, Inc. (“Mattel”) believes that it is in the best interest of Mattel and its stockholders to encourage outstanding leadership, accountability, and responsible management that benefits the growth of Mattel and its subsidiaries (collectively, the |
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February 26, 2025 |
Mattel, Inc. Insider Trading Policy Mattel, Inc. Insider Trading Policy Table of Contents Page Policy Statement 1 Purpose, Background and History 1 Scope 2 Definitions 2 Policy 3 General Policy 3 II. Trading Blackout Periods 7 III. Requirement to Pre-Clear All Transactions 8 IV. Mattel Transactions 9 V. Table of Sources 9 VI. Administration and Enforcement 9 Appendix A A-1 Policy Statement This Policy defines the responsibilities of |
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February 26, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-266713, 333-253493, 333-239930, 333-232420, 333-225311, 333-204360, 333-187431, 333-166759, 333-165046, 333-158887, 333-147472, 333-125059, 333-101200, 333-89458, 333-64984, 333-32294, 333-75145 and 333-03385) of Mattel, Inc. |
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February 26, 2025 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-K for the year ended December 31, 2024, as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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February 26, 2025 |
EXHIBIT 21.0 SUBSIDIARIES OF MATTEL, INC. Subsidiaries1 Jurisdiction in Which Organized Percentage of Voting Securities Owned Directly or Indirectly By Parent2 American Girl, LLC Delaware 100% American Girl Brands, LLC Delaware 100% Fisher-Price, Inc. Delaware 100% Mattel Asia Pacific Sourcing Limited Hong Kong 100% Mattel Direct Import, Inc. Delaware 100% Mattel Europa B.V. The Netherlands 100% M |
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February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC. (E |
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February 26, 2025 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this report on Form 10-K of Mattel, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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February 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 4, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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February 4, 2025 |
MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2024 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2024 FINANCIAL RESULTS Fourth Quarter 2024 Highlights Versus Prior Year •Net Sales of $1,646 million, up 2% as reported, and 3% in constant currency •Gross Margin of 50.7%, an increase of 190 basis points; Adjusted Gross Margin of 50.8%, an increase of 200 basis points •Operating Income of $158 million, an increase of $18 millio |
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January 16, 2025 |
Mattel Announces Planned Retirement of Chief Financial Officer Anthony DiSilvestro Exhibit 99.1 Mattel Announces Planned Retirement of Chief Financial Officer Anthony DiSilvestro EL SEGUNDO, Calif., January 16, 2025 – Mattel, Inc. (NASDAQ: MAT) today announced that Anthony DiSilvestro, Chief Financial Officer (CFO), has informed the Company of his plans to retire on May 15, 2025. The Company has initiated a comprehensive search process with the assistance of a leading executive |
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January 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 13, 2025 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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November 14, 2024 |
MAT / Mattel, Inc. / EdgePoint Investment Group Inc. Passive Investment SC 13G/A 1 edgepointmat093024a6.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 6)* MATTEL, INC. (Name of Issuer) Common stock, $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL |
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October 30, 2024 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended September 30, 2024 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer |
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October 30, 2024 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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October 23, 2024 |
MATTEL REPORTS THIRD QUARTER 2024 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2024 FINANCIAL RESULTS Third Quarter 2024 Highlights Versus Prior Year •Net Sales of $1,844 million, down 4% as reported, and 3% in constant currency •Gross Margin of 53.1%, an increase of 210 basis points; Adjusted Gross Margin of 53.1%, an increase of 210 basis points •Operating Income of $488 million, an increase of $14 million; Adjusted Op |
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October 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 23, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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September 13, 2024 |
Exhibit 10.1 FORM OF GRANT AGREEMENT FOR PERFORMANCE-BASED RESTRICTED STOCK UNITS FOR YNON KREIZ UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Performance-Based Restricted Stock Units (the “Notice”). The Notice |
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September 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 11, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No |
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July 30, 2024 |
EXHIBIT 10.1 April 18, 2024 Karen Ancira Dear Karen, Congratulations! We are excited to invite you to join us at Mattel, where we empower generations to explore the wonder of childhood and reach their full potential. Mattel would like to extend you an offer of employment for the position of Executive Vice President and Chief People Officer at the El Segundo, California location, contingent on the |
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July 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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July 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 23, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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July 23, 2024 |
MATTEL REPORTS SECOND QUARTER 2024 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS SECOND QUARTER 2024 FINANCIAL RESULTS Second Quarter 2024 Highlights Versus Prior Year •Net Sales of $1,080 million, down 1% as reported, and comparable in constant currency •Gross Margin of 49.2%, an increase of 410 basis points; Adjusted Gross Margin of 49.2%, an increase of 430 basis points •Operating Income of $83 million, an improvement of $20 million; |
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July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 15, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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July 16, 2024 |
REVOLVING CREDIT AGREEMENT Dated as of July 15, 2024 among MATTEL, INC. as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, The Other L/C Issuers Party Hereto, and The Lenders Party Hereto CITIBANK, N.A. and WELLS FARGO BANK, N.A. as Co-Syndication Agents MIZUHO BANK, LTD., MUFG BANK, LTD. and ROYAL BANK OF CANADA as Co-Documentation Agents and BOF |
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June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-05647 A. Full title of the plan an |
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June 10, 2024 |
MAT / Mattel, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0008-mattelinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Mattel Inc Title of Class of Securities: Common Stock CUSIP Number: 577081102 Date of Event Which Requires Filing of this Statement: May 31, 2024 Check the appropriate box to designate the rule pursuant |
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June 4, 2024 |
Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN 1. Purpose. The purpose of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan (the “Plan”) is to promote the interests of Mattel, Inc., a Delaware corporation (“Mattel”), and its stockholders by enabling the Company to offer an opportunity to employees, Outside Directors, and Consultants to |
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June 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 29, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MATTEL, INC. (Exact name of the registrant as specified in its charter) Delaware 001-05647 (State or other jurisdiction of incorporation or organization) (Commission file number) 333 Continental Boulevard, El Segundo, California 90245-5012 (Address of principal executive offices) (Zip code |
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May 31, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report (the “Report”) for the year ended December 31, 2023 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). As used in this Report, “3TGs” or “Conflict Minerals” means tin, tantalum, tungsten, and gold, and “Covered Countries” mean |
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April 30, 2024 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended March 31, 2024 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, an |
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April 30, 2024 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, IN |
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April 23, 2024 |
MATTEL REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS First Quarter 2024 Highlights Versus Prior Year •Net Sales of $810 million, down 1% as reported and in constant currency •Gross Margin of 48.0%, an increase of 800 basis points; Adjusted Gross Margin of 48.3%, an increase of 830 basis points •Operating Loss of $36 million, an improvement of $80 million; Adjusted Operatin |
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April 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 23, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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April 18, 2024 |
2023 was a milestone year for Mattel. We extended our leadership in our key toy categories and gained market share overall, achieved extraordinary success with the Barbie movie, and further strengthened our financial position. Full year Net Sales were comparable to the prior year, with growth in three of four regions, 1 Gross Margin expansion, and a significant increase in cash flow. We ended 2023 |
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April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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April 17, 2024 |
2023 was a milestone year for Mattel. We extended our leadership in our key toy categories and gained market share overall, achieved extraordinary success with the Barbie movie, and further strengthened our financial position. Full year Net Sales were comparable to the prior year, with growth in three of four regions, 1 Gross Margin expansion, and a significant increase in cash flow. We ended 2023 |
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March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 18, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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March 15, 2024 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-K for the year ended December 31, 2023, as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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March 15, 2024 |
MATTEL, INC. RULE 10D-1 COMPENSATION RECOVERY Policy Effective date: SEPTEMBER 13, 2023 EXHIBIT 97.0 MATTEL, INC. RULE 10D-1 COMPENSATION RECOVERY Policy Effective date: SEPTEMBER 13, 2023 1. Statement of Intent The Board of Directors (“Board”) of Mattel, Inc. (“Mattel”) believes that it is in the best interest of Mattel and its stockholders to encourage outstanding leadership, accountability, and responsible management that benefits the growth of Mattel and its subsidiaries (collect |
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March 15, 2024 |
EXHIBIT 21.0 SUBSIDIARIES OF MATTEL, INC. Subsidiaries1 Jurisdiction in Which Organized Percentage of Voting Securities Owned Directly or Indirectly By Parent2 American Girl, LLC Delaware 100% American Girl Brands, LLC Delaware 100% Fisher-Price, Inc. Delaware 100% HiT Entertainment, LLC Delaware 100% HiT Entertainment Limited United Kingdom 100% Mattel Asia Pacific Sourcing Limited Hong Kong 100% |
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March 15, 2024 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this report on Form 10-K of Mattel, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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March 15, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-266713, 333-253493, 333-239930, 333-232420, 333-225311, 333-204360, 333-187431, 333-166759, 333-165046, 333-158887, 333-147472, 333-125059, 333-101200, 333-89458, 333-64984, 333-32294, 333-75145 and 333-03385) of Mattel, Inc. |
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March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC. (E |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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February 14, 2024 |
MAT / Mattel, Inc. / EdgePoint Investment Group Inc. Passive Investment SC 13G/A 1 edgepointmat123123a5.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* MATTEL, INC. (Name of Issuer) Common stock, $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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February 13, 2024 |
MAT / Mattel, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Mattel Inc Title of Class of Securities: Common Stock CUSIP Number: 577081102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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February 12, 2024 |
MAT / Mattel, Inc. / PRIMECAP MANAGEMENT CO/CA/ - PRIMECAP MANAGEMENT CO/CA/ Passive Investment SC 13G/A 1 mata921224.htm PRIMECAP MANAGEMENT CO/CA/ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Mattel, Inc. (Name of Issuer) COM (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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February 9, 2024 |
MAT / Mattel, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Mattel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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February 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 1, 2024 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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February 7, 2024 |
Exhibit 99.2 Julius Genachowski and Dawn Ostroff Join Mattel Board of Directors Mr. Genachowski previously served as Chairman of the FCC; Ms. Ostroff was Chief Content & Advertising Business Officer at Spotify EL SEGUNDO, Calif., February 7, 2024 – Mattel, Inc. (NASDAQ: MAT) announced today that Julius Genachowski and Dawn Ostroff have joined the Company’s Board of Directors, effective February 5, |
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February 7, 2024 |
MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS Fourth Quarter 2023 Highlights Versus Prior Year •Net Sales of $1,621 million, up 16% as reported, or 14% in constant currency •Gross Margin of 48.8%, an increase of 580 basis points; Adjusted Gross Margin of 48.8%, an increase of 570 basis points •Operating Income of $140 million, an increase of $61 milli |
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November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL |
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October 25, 2023 |
MATTEL REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS Third Quarter 2023 Highlights Versus Prior Year •Net Sales of $1,919 million, up 9% as reported, or 7% in constant currency •Gross Margin of 51.0%, an increase of 280 basis points; Adjusted Gross Margin of 51.0%, an increase of 270 basis points •Operating Income of $474 million, an increase of $82 million; Adjusted Opera |
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October 25, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 25, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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September 15, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 15, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 14, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No |
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September 15, 2023 |
Amended and Restated Bylaws of Mattel, Inc. Exhibit 3.1 As of September 14, 2023 MATTEL, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such time as the Boar |
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August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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July 26, 2023 |
MATTEL REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS Second Quarter 2023 Highlights Versus Prior Year •Net Sales of $1,087 million, down 12% as reported, or 13% in constant currency •Gross Margin of 45.1%, an increase of 70 basis points; Adjusted Gross Margin of 44.9%, flat to the prior year •Operating Income of $63 million, a decrease of $62 million; Adjusted Operating I |
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July 26, 2023 |
Exhibit 99.2 Mattel Announces Departure of Richard Dickson, President and Chief Operating Officer Lisa McKnight and Josh Silverman Promoted to EVP and Chief Brand Officer and EVP and Chief Franchise Officer, respectively Chris Down Promoted to EVP and Chief Design Officer EL SEGUNDO, Calif., Jul. 26, 2023 - Mattel, Inc. (NASDAQ: MAT) today announced that Richard Dickson, President and Chief Operat |
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July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 21, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-05647 A. Full title of the plan an |
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May 26, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report (the “Report”) for the year ended December 31, 2022 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). As used in this Report, “3TGs” or “Conflict Minerals” means tin, tantalum, tungsten, and gold, and “Covered Countries” mean |
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May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MATTEL, INC. (Exact name of the registrant as specified in its charter) Delaware 001-05647 (State or other jurisdiction of incorporation or organization) (Commission file number) 333 Continental Boulevard, El Segundo, California 90245-5012 (Address of principal executive offices) (Zip code |
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May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 15, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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May 2, 2023 |
MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN EXHIBIT 10.4 MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN 1. Purpose. The purpose of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan (the “Plan”) is to promote the interests of Mattel, Inc., a Delaware corporation (“Mattel”), and its stockholders by enabling the Company to offer an opportunity to employees, Outside Directors, and C |
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May 2, 2023 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended March 31, 2023 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony DiS |
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May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, IN |
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May 2, 2023 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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April 26, 2023 |
MATTEL REPORTS FIRST QUARTER 2023 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2023 FINANCIAL RESULTS First Quarter 2023 Highlights Versus Prior Year •Net Sales of $815 million, down 22% as reported, or 21% in constant currency •Gross Margin of 40.0%, a decrease of 640 basis points; Adjusted Gross Margin of 40.0%, a decrease of 660 basis points •Operating Loss of $115 million, a decrease of $195 million; Adjusted Operati |
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April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 26, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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March 31, 2023 |
51B5<;O;7H7D:?D9H;7I;:?D7BB7BB;D=?D= C79HE;9EDEC?9;DL?HEDC;DJ (;J-7B;IM;H;?9>>7:J>;9ECF7DOI>?=>;IJ7DDK7B=HEMJ>H7J;?D :;97:;I 7I'7JJ;B79>?;L;:?D(;J-7B;I?D9E DIJ7DJ9KHH;D9O; 9EDI;9KJ?L;O;7H 1;9EDJ?DK;:JEEFJ?C?P;EF;H7J?EDI7D:IJH;D=J>;DEKH97F?J7B IJHK9JKH; 1;79>?;L;: C?BB?EDE<9EIJI7L?D=I?DJ>;I;9ED:O;7HE<EKH)FJ?C?P?D=FHE=H7C 7I;:EDE |
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March 29, 2023 |
Professor Noreena Hertz Appointed to Mattel Board of Directors EX-99.1 Exhibit 99.1 Professor Noreena Hertz Appointed to Mattel Board of Directors EL SEGUNDO, Calif., March 29, 2023 – Mattel, Inc. (NASDAQ: MAT) announced today that Professor Noreena Hertz, global economist and author, has been appointed to the Company’s Board of Directors effective March 29, 2023, and will serve on its Governance and Social Responsibility Committee. Ynon Kreiz, Chairman and C |
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March 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 23, 2023 MATTEL, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-05647 95-1567322 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 22, 2023 MATTEL, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-05647 95-1567322 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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March 24, 2023 |
EX-10.2 Exhibit 10.2 MATTEL, INC. AMENDED AND RESTATED EXECUTIVE SEVERANCE PLAN B Form Letter Agreement [Mattel, Inc. Letterhead] Employee Name: Employee Address: Re: The Mattel, Inc. Amended and Restated Executive Severance Plan B Dear [Employee Name]: This letter agreement (“Letter Agreement”) relates to the Mattel, Inc. Amended and Restated Executive Severance Plan B (the “Plan”). Through this |
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March 24, 2023 |
Mattel, Inc. Amended and Restated Executive Severance Plan B EX-10.1 Exhibit 10.1 MATTEL, INC. AMENDED AND RESTATED EXECUTIVE SEVERANCE PLAN B Effective March 22, 2023 TABLE OF CONTENTS Page 1. ELIGIBILITY 1 2. DEFINITIONS 1 3. SEVERANCE BENEFIT 4 (a) General 4 (b) Non-Change of Control Covered Termination 4 (c) Change of Control Covered Termination 6 (d) Non-Covered Termination 7 (e) Effect of Deferral Elections 7 (f) Equity Coordination 8 4. TAXES AND OTH |
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March 24, 2023 |
EX-10.3 Exhibit 10.3 MATTEL, INC. AMENDED AND RESTATED EXECUTIVE SEVERANCE PLAN B Form Letter Agreement [Mattel, Inc. Letterhead] Employee Name: Employee Address: Re: The Mattel, Inc. Amended and Restated Executive Severance Plan B Dear [Employee Name]: This letter agreement (“Letter Agreement”) relates to the Mattel, Inc. Amended and Restated Executive Severance Plan B (the “Plan”). Through this |
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February 22, 2023 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-K for the year ended December 31, 2022, as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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February 22, 2023 |
EXHIBIT 21.0 SUBSIDIARIES OF MATTEL, INC. Subsidiaries1 Jurisdiction in Which Organized Percentage of Voting Securities Owned Directly or Indirectly By Parent2 American Girl, LLC Delaware 100% American Girl Brands, LLC Delaware 100% Fisher-Price, Inc. Delaware 100% HiT Entertainment, LLC Delaware 100% HiT Entertainment Limited United Kingdom 100% Mattel Asia Pacific Sourcing Limited Hong Kong 100% |
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February 22, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-266713, No. 333-253493, No. 333-239930, No. 333-232420, No. 333-225311, No. 333-204360, No. 333-187431, No. 333-166759, No. 333-165046, No. 333-158887, No. 333-147472, No. 333-125059, No. 333-101200, No. 333-89458, No. 333-649 |
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February 22, 2023 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this annual report on Form 10-K of Mattel, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to th |
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February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC. (E |
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February 13, 2023 |
MAT / Mattel Inc / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Mattel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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February 13, 2023 |
MAT / Mattel Inc / EdgePoint Investment Group Inc. - EP13GA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) Mattel, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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February 9, 2023 |
MAT / Mattel Inc / PRIMECAP MANAGEMENT CO/CA/ - PRIMECAP MANAGEMENT CO/CA/ Passive Investment SC 13G/A 1 mata820923.htm PRIMECAP MANAGEMENT CO/CA/ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* Mattel, Inc. (Name of Issuer) COM (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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February 9, 2023 |
MAT / Mattel Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01388-mattelinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Mattel Inc. Title of Class of Securities: Common Stock CUSIP Number: 577081102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pu |
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February 8, 2023 |
MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS Fourth Quarter 2022 Highlights Versus Prior Year •Net Sales of $1,402 million, down 22% as reported, or 19% in constant currency •Gross Margin of 43.0%, a decrease of 630 basis points; Adjusted Gross Margin of 43.1%, a decrease of 620 basis points •Operating Income of $79 million, a decrease of $178 millio |
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February 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 8, 2023 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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December 21, 2022 |
United States securities and exchange commission logo December 21, 2022 Anthony DiSilvestro Chief Financial Officer Mattel Inc. |
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December 15, 2022 |
CORRESP 1 filename1.htm MATTEL INC. December 15, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Melissa Gilmore Re: Mattel, Inc. Form 10-K for the Year Ended December 31, 2021 Form 10-Q for the Period Ended September 30, 2022 File No. 001-05647 Dear Ms. Gilmore: We received and have carefully reviewed the co |
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December 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 30, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No. |
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November 21, 2022 |
CORRESP 1 filename1.htm November 21, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-4628 Attention: Melissa Gilmore Re: Mattel, Inc. (the “Company” or “Mattel”) Form 10-K for Fiscal Year Ended December 31, 2021 Form 10-Q for the Quarter Ended September 30, 2022 File No. 001-05647 Dear Ms. Gilmore: We are hereby reque |
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November 18, 2022 |
United States securities and exchange commission logo November 18, 2022 Anthony DiSilvestro Chief Financial Officer Mattel Inc. |
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November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL |
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October 25, 2022 |
MATTEL REPORTS THIRD QUARTER 2022 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2022 FINANCIAL RESULTS Third Quarter 2022 Highlights Versus Prior Year ?Net Sales of $1,756 million, flat as reported, and up 3% in constant currency ?Gross Margin of 48.2%, an increase of 40 basis points; Adjusted Gross Margin of 48.3%, an increase of 50 basis points ?Operating Income of $391 million, up 1%, an increase of $2 million; Adjuste |
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October 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 25, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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September 19, 2022 |
Exhibit 10.1 Execution Version Deal CUSIP: 577083AG3 Facility CUSIP: 577083AH1 REVOLVING CREDIT AGREEMENT Dated as of September 15, 2022 among MATTEL, INC. as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, The Other L/C Issuers Party Hereto, and The Lenders Party Hereto CITIBANK, N.A. and WELLS FARGO SECURITIES, LLC as Co-Syndication Agents and B |
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September 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 15, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No |
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September 19, 2022 |
Amended and Restated Bylaws of Mattel, Inc. Exhibit 3.1 As of September 14, 2022 MATTEL, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such time as the Boar |
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September 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 14, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No |
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August 9, 2022 |
As filed with the Securities and Exchange Commission on August 9, 2022 As filed with the Securities and Exchange Commission on August 9, 2022 Registration No. |
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August 9, 2022 |
EXHIBIT 107.1 Form S-8 (Form Type) MATTEL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, $1.00 par value per share, to be issued under th |
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August 9, 2022 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended June 30, 2022 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony DiSi |
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August 9, 2022 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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July 21, 2022 |
MATTEL REPORTS SECOND QUARTER 2022 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS SECOND QUARTER 2022 FINANCIAL RESULTS Second Quarter 2022 Highlights Versus Prior Year ?Net Sales of $1,236 million, up 20% as reported, and 24% in constant currency ?Reported Gross Margin of 44.4%, a decrease of 310 basis points; Adjusted Gross Margin of 44.9%, a decrease of 260 basis points ?Reported Operating Income of $125 million, up 155%, an increase |
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July 21, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 21, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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June 28, 2022 |
23.1 Consent of Independent Registered Public Accounting Firm (Moss Adams LLP) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (No. |
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June 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021. ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-05647 A. Full title of the plan a |
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June 28, 2022 |
23.2 Consent of Independent Registered Public Accounting Firm (PricewaterhouseCoopers LLP) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. |
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May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MATTEL, INC. (Exact name of the registrant as specified in its charter) Delaware 001-05647 (State or other jurisdiction of incorporation or organization) (Commission file number) 333 Continental Boulevard, El Segundo, California 90245-5012 (Address of principal executive offices) (Zip code |
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May 27, 2022 |
Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 EX-1.01 2 d346673dex101.htm EX-1.01 EXHIBIT 1.01 Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 This Conflict Minerals Report (the “Report”) for the year ended December 31, 2021 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). As used in this Report, “3TGs” or “Conflict Minerals” means tin, tantalum, tungsten, an |
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May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 25, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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May 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, IN |
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May 3, 2022 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended March 31, 2022 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony DiS |
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May 3, 2022 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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April 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 27, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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April 27, 2022 |
MATTEL REPORTS FIRST QUARTER 2022 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2022 FINANCIAL RESULTS First Quarter 2022 Highlights Versus Prior Year ?Net Sales of $1,041 million, up 19% as reported, and 22% in constant currency ?Reported Gross Margin of 46.4%, a decrease of 70 basis points; Adjusted Gross Margin of 46.6%, a decrease of 70 basis points ?Reported Operating Income of $80 million, up 136%, an increase of $4 |
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April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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April 12, 2022 | ||
April 12, 2022 |
Sixth Amendment to the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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April 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 5, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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April 5, 2022 |
Mattel Promotes Steve Totzke to President and Chief Commercial Officer Exhibit 99.1 Mattel Promotes Steve Totzke to President and Chief Commercial Officer EL SEGUNDO, Calif., April 5, 2022 ? Mattel, Inc. (NASDAQ: MAT) has promoted Steve Totzke to President and Chief Commercial Officer of the Company, it was announced today by Mattel Chairman and Chief Executive Officer Ynon Kreiz, to whom Totzke reports. ?Steve has played an integral role in creating Mattel?s current |
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March 29, 2022 |
Amended and Restated Bylaws of Mattel, Inc. Exhibit 3.1 As of March 23, 2022 MATTEL, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such time as the Board of |
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March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 23, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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February 28, 2022 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-K for the year ended December 31, 2021, as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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February 28, 2022 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this annual report on Form 10-K of Mattel, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to th |
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February 28, 2022 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-253493, No. 333-239930, No. 333-232420, No. 333-225311, No. 333-204360, No. 333-187431, No. 333-166759, No. 333-165046, No. 333-158887, No. 333-147472, No. 333-125059, No. 333-101200, No. 333-89458, No. 333-64984, No. 333-3229 |
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February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC. (E |
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February 28, 2022 |
EXHIBIT 21.0 SUBSIDIARIES OF MATTEL, INC. Subsidiaries1 Jurisdiction in Which Organized Percentage of Voting Securities Owned Directly or Indirectly By Parent2 American Girl, LLC Delaware 100% American Girl Brands, LLC Delaware 100% Fisher-Price, Inc. Delaware 100% HiT Entertainment, LLC Delaware 100% HiT Entertainment Limited United Kingdom 100% Mattel Asia Pacific Sourcing Limited Hong Kong 100% |
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February 11, 2022 |
MAT / Mattel Inc / EdgePoint Investment Group Inc. - EP13GA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Mattel, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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February 11, 2022 |
MAT / Mattel Inc / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Mattel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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February 10, 2022 |
MAT / Mattel Inc / PRIMECAP MANAGEMENT CO/CA/ - PRIMECAP MANAGEMENT CO/CA/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* Mattel, Inc. (Name of Issuer) COM (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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February 10, 2022 |
MAT / Mattel Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Mattel Inc. Title of Class of Securities: Common Stock CUSIP Number: 577081102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 1 |
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February 9, 2022 |
MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2021 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2021 FINANCIAL RESULTS Fourth Quarter 2021 Highlights Versus Prior Year ?Net Sales of $1,795 million, up 10% as reported, and 11% in constant currency ?Reported Operating Income of $257 million, an increase of $69 million; Adjusted Operating Income of $264 million, an increase of $64 million ?Reported Net Income of $226 million, |
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February 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 9, 2022 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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November 4, 2021 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended September 30, 2021 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony |
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November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL |
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November 4, 2021 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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October 21, 2021 |
MATTEL REPORTS THIRD QUARTER 2021 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2021 FINANCIAL RESULTS ?Net Sales of $1,762 million, up 8% as reported, and 7% in constant currency, versus prior year ?Reported Gross Margin of 47.8%, a decrease of 280 basis points; Adjusted Gross Margin of 47.8%, a decline of 280 basis points ?Reported Operating Income of $389 million, an increase of $10 million; Adjusted Operating Income o |
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October 21, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 21, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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September 17, 2021 |
Amended and Restated Bylaws of Mattel, Inc. Exhibit 3.1 As of September 14, 2021 MATTEL, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such time as the Boar |
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September 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 14, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No |
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August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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August 9, 2021 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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July 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 27, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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July 27, 2021 |
MATTEL REPORTS SECOND QUARTER 2021 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS SECOND QUARTER 2021 FINANCIAL RESULTS ?Net Sales of $1,026 million, up 40% as reported, and 36% in constant currency, versus prior year ?Reported Gross Margin of 47.5%, an improvement of 390 basis points; Adjusted Gross Margin of 47.5%, an improvement of 370 basis points ?Reported Operating Income of $49 million, an improvement of $97 million; Adjusted Oper |
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June 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020. ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-05647 A. Full title of the plan a |
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June 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 21, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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June 4, 2021 |
Exhibit 99.1 Fisher-Price Recalls 4-in-1 Rock ?n Glide Soothers After Four Infant Deaths; 2-in-1 Soothe ?n Play Gliders Also Recalled Parents and Caregivers Urged to Stop Use Because of Suffocation Risk WASHINGTON, June 4, 2021 /PRNewswire/ ? https://www.cpsc.gov/Recalls/2021/Fisher-Price-Recalls-4-in-1-Rock-n-Glide-Soothers-After-Four-Infant-Deaths-2-in-1-Soothe-n-Play-Gliders-Also-Recalled Name |
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June 4, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 4, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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May 28, 2021 |
Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 EXHIBIT 1.01 Mattel, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (the ?Report?) for the year ended December 31, 2020 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the ?Rule?). As used in this Report, ?3TGs? or ?Conflict Minerals? means tin, tantalum, tungsten, and gold, and ?Covered Countries? mean |
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May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 333 Continental Boulevard, El Segundo, California 90245-5012 (Addre |
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May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 26, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I. |
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April 29, 2021 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended March 31, 2021 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony DiS |
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April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, IN |
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April 29, 2021 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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April 22, 2021 |
MATTEL REPORTS FIRST QUARTER 2021 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2021 FINANCIAL RESULTS ?Net Sales of $874 million, up 47% as reported, and 46% in constant currency, versus prior year ?Reported Gross Margin of 46.8%, an improvement of 380 basis points; Adjusted Gross Margin of 47.0%, an improvement of 350 basis points ?Reported Operating Income of $31 million, an improvement of $181 million; Adjusted Operat |
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April 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 22, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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April 13, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14 |
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April 13, 2021 |
Dear Fellow Stockholders, We hope that this letter finds you and your families safe and healthy. |
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April 13, 2021 |
- DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 19, 2021 |
Exhibit 4.2 Execution Version MATTEL, INC., as Issuer and the Guarantors party hereto 3.750% Senior Notes due 2029 INDENTURE Dated as of March 19, 2021 U.S. BANK NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE I Definitions and Incorporation by Reference SECTION 1.1. Definitions 1 SECTION 1.2. Other Definitions 29 SECTION 1.3. Rules of Construction 30 ARTICLE II The Notes SECTION 2 |
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March 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 19, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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March 19, 2021 |
Exhibit 4.1 Execution Version MATTEL, INC., as Issuer and the Guarantors party hereto 3.375% Senior Notes due 2026 INDENTURE Dated as of March 19, 2021 U.S. BANK NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE I Definitions and Incorporation by Reference SECTION 1.1. Definitions 1 SECTION 1.2. Other Definitions 29 SECTION 1.3. Rules of Construction 30 ARTICLE II The Notes SECTION 2 |
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March 19, 2021 |
Exhibit 10.1 [Execution Copy] FOURTH AMENDMENT TO SYNDICATED FACILITY AGREEMENT This FOURTH AMENDMENT TO SYNDICATED FACILITY AGREEMENT (this ?Agreement?), dated as of March 19, 2021, is by and among MATTEL, INC., a Delaware corporation (the ?Company?), each of the other Borrowers and Guarantors party hereto, the Lenders signatory hereto and BANK OF AMERICA, N.A., as Administrative Agent, Collatera |
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March 9, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 9, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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March 9, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 9, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |
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March 9, 2021 |
Mattel, Inc. Announces $1,200,000,000 Private Offering of Senior Notes EX-99.1 2 d150334dex991.htm EX-99.1 Exhibit 99.1 Mattel, Inc. Announces $1,200,000,000 Private Offering of Senior Notes EL SEGUNDO, Calif., March 9, 2021 /PRNewswire/ — Mattel, Inc. (NASDAQ: MAT) (“Mattel” or the “Company”) announced today that it intends to offer $600,000,000 aggregate principal amount of Senior Notes due 2026 (the “2026 Notes”) and $600,000,000 aggregate principal amount of Seni |
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March 9, 2021 |
Mattel, Inc. Announces Pricing of Private Offering of Senior Notes EX-99.1 Exhibit 99.1 Mattel, Inc. Announces Pricing of Private Offering of Senior Notes EL SEGUNDO, Calif., March 9, 2021 /PRNewswire/ — Mattel, Inc. (NASDAQ: MAT) (“Mattel” or the “Company”) announced today that it has priced the previously announced offering of $600,000,000 aggregate principal amount of 3.375% Senior Notes due 2026 (the “2026 Notes”) and $600,000,000 aggregate principal amount o |
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February 25, 2021 |
EX-10.55 9 ex1055202010-k.htm EX-10.55 EXHIBIT 10.55 FORM GRANT AGREEMENT FOR A NON-QUALIFIED STOCK OPTION UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Non-Qualified Stock Option (the “Notice”). The Notice acc |
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February 25, 2021 |
EX-10.56 10 ex1056202010-k.htm EX-10.56 EXHIBIT 10.56 FORM OF GRANT AGREEMENT FOR A NON-QUALIFIED STOCK OPTION UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Non-Qualified Stock Option (the “Notice”). The Notice |
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February 25, 2021 |
EX-10.51 6 ex1051202010-k.htm EX-10.51 EXHIBIT 10.51 FORM OF GRANT AGREEMENT FOR RESTRICTED STOCK UNITS UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Restricted Stock Units (the “Notice”). The Notice accompanyi |
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February 25, 2021 |
EXHIBIT 10.59 FORM OF GRANT AGREEMENT1 FOR LONG-TERM INCENTIVE PROGRAM PERFORMANCE-BASED RESTRICTED STOCK UNITS FOR SENIOR EXECUTIVES UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this ?Grant Agreement?) between Mattel, Inc. (?Mattel?) and the individual (the ?Holder?) named in the Notice of Grant ? Performance-Based Restricted S |
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February 25, 2021 |
EX-10.22 2 ex1022202010-k.htm EX-10.22 EXHIBIT 10.22 February 1, 2020 Roberto Jacobo Isaias Zanatta Galileo 229 PH2 Polanco Delegacion Miguel Hidalgo Mexico, CDMX Dear Roberto, Mattel HQ, Inc. (the “Company”) would like to outline the terms surrounding your transfer to Mattel Headquarters in El Segundo, California from Mexico City, Mexico in the position of Executive Vice President (“EVP”) and Chi |
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February 25, 2021 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this annual report on Form 10-K of Mattel, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to th |
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February 25, 2021 |
AMENDMENT NO. 5 to the MATTEL, INC. DEFERRED COMPENSATION AND PIP EXCESS PLAN (POST-2004) EX-10.34 4 ex1034202010-k.htm EX-10.34 EXHIBIT 10.34 AMENDMENT NO. 5 to the MATTEL, INC. DEFERRED COMPENSATION AND PIP EXCESS PLAN (POST-2004) THIS AMENDMENT NO. 5 (this “Amendment”) is executed on October 22, 2020, by Mattel, Inc., a Delaware corporation (“Mattel”). WHEREAS, Mattel maintains the Mattel, Inc. Deferred Compensation and PIP Excess Plan (Post-2004), as it may be amended (the “Plan”), |
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February 25, 2021 |
EXHIBIT 10.53 FORM OF GRANT AGREEMENT1 FOR A NON-QUALIFIED STOCK OPTION UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this ?Grant Agreement?) between Mattel, Inc. (?Mattel?) and the individual (the ?Holder?) named in the Notice of Grant ? Non-Qualified Stock Option (the ?Notice?). The Notice accompanying this Grant Agreement is d |
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February 25, 2021 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 23.0 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-239930, No. 333-232420, No. 333-225311, No. 333-204360, No. 333-187431, No. 333-166759, No. 333-165046, No. 333-158887, No. 333-147472, No. 333-125059, No. 333-101200, No. 333-89458, No. 333-64984, No. 333-32294, No. 333-75145 |
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February 25, 2021 |
EXHIBIT 10.60 FORM OF GRANT AGREEMENT1 FOR LONG-TERM INCENTIVE PROGRAM PERFORMANCE-BASED RESTRICTED STOCK UNITS FOR SENIOR EXECUTIVES UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this ?Grant Agreement?) between Mattel, Inc. (?Mattel?) and the individual (the ?Holder?) named in the Notice of Grant ? Performance-Based Restricted S |
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February 25, 2021 |
EX-10.26 3 ex1026202010-k.htm EX-10.26 EXHIBIT 10.26 December 5, 2020 Jonathan Anschell 1196 Coldwater Drive Beverly Hills, CA 90210 Dear Jonathan, Congratulations! We are excited to invite you to join us at Mattel - where we empower the next generation to explore the wonder of childhood and reach their full potential. Mattel HQ, Inc. would like to extend you an offer of employment for the positio |
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February 25, 2021 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Mattel, Inc. a Delaware corporation (the ?Company?), on Form 10-K for the year ended December 31, 2020, as filed with the Securities and Exchange Commission (the ?Report?), Ynon Kreiz, Chairman and Chief Executive Officer, and |
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February 25, 2021 |
EX-10.50 5 ex1050202010-k.htm EX-10.50 EXHIBIT 10.50 FORM OF GRANT AGREEMENT FOR A NON-QUALIFIED STOCK OPTION UNDER THE MATTEL, INC. 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this “Grant Agreement”) between Mattel, Inc. (“Mattel”) and the individual (the “Holder”) named in the Notice of Grant – Non-Qualified Stock Option (the “Notice”). The Notice accompanying this Gra |
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February 25, 2021 |
EXHIBIT 21.0 SUBSIDIARIES OF MATTEL, INC. Subsidiaries1 Jurisdiction in Which Organized Percentage of Voting Securities Owned Directly or Indirectly By Parent2 American Girl, LLC Delaware 100% American Girl Brands, LLC Delaware 100% American Girl Retail, Inc. Delaware 100% Fisher-Price, Inc. Delaware 100% HiT Entertainment, LLC Delaware 100% Mattel Asia Pacific Sourcing Limited Hong Kong 100% Matt |
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February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC. (E |
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February 25, 2021 |
As filed with the Securities and Exchange Commission on February 25, 2021 Registration No. |
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February 25, 2021 |
EXHIBIT 10.52 FORM OF GRANT AGREEMENT FOR RESTRICTED STOCK UNITS UNDER THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN This is a Grant Agreement (this ?Grant Agreement?) between Mattel, Inc. (?Mattel?) and the individual (the ?Holder?) named in the Notice of Grant ? Restricted Stock Units (the ?Notice?). The Notice accompanying this Grant Agreement is deemed a par |
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February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Mattel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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February 12, 2021 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washington, D. |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Mattel, Inc (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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February 11, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 5)* MATTEL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Mattel Inc. Title of Class of Securities: Common Stock CUSIP Number: 577081102 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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February 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 9, 2021 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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February 9, 2021 |
MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2020 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FOURTH QUARTER AND FULL YEAR 2020 FINANCIAL RESULTS Fourth Quarter 2020 Highlights •Net Sales of $1,626 million, up 10% as reported, and in constant currency, versus prior year •Reported Gross Margin of 51.4%, an improvement of 300 basis points; Adjusted Gross Margin of 51.4%, an improvement of 250 basis points •Reported Operating Income of $192.7 million, |
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February 1, 2021 |
FOR SECTION 13 AND 16 REPORTING OBLIGATIONS matt20a2.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 577081102 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MATTEL, INC. (Name of Issuer) Common stock, $1.00 per share (Title of Class of Securities) 577081102 (CUSIP Number) December 31, 2020 (Date of Event Which Requi |
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December 21, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 21, 2020 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No. |
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December 21, 2020 |
Form of Indemnification Agreement. EX-10.1 2 d32327dex101.htm EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of , 20 by and between Mattel, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). Except as provided herein, this Agreement supersedes and replaces any and all previous Agreements between the Company and Indemnitee covering the subject matter of this Agre |
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December 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 3, 2020 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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December 8, 2020 |
Separation Letter Agreement, dated as of December 3, 2020, between Mattel, Inc. and Robert Normile EX-10.1 2 d31538dex101.htm EX-10.1 Exhibit 10.1 December 3, 2020 Robert Normile c/o Mattel, Inc. 333 Continental Boulevard El Segundo, CA 90245 Dear Bob, This letter (“Letter Agreement”) memorializes our discussions with respect to your separation of employment (the “Separation”) from Mattel, Inc. (the “Company”) effective as of such date in April 2021 as shall be determined by the Company (such d |
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December 8, 2020 |
Mattel Names Jonathan Anschell Executive Vice President, Chief Legal Officer, and Secretary EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Mattel Names Jonathan Anschell Executive Vice President, Chief Legal Officer, and Secretary ● Former ViacomCBS Media Networks General Counsel brings extensive media industry and global brand expertise to Mattel EL SEGUNDO, Calif. – Dec. 8, 2020 – Mattel, Inc. (NASDAQ: MAT) today announced the appointment of Jonathan Anschell as Executive Vice President, C |
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December 3, 2020 |
United States securities and exchange commission logo December 3, 2020 Anthony DiSilvestro Chief Financial Officer MATTEL INC /DE/ 333 Continental Boulevard El Segundo, CA 90245 Re: MATTEL INC /DE/ Form 10-K for the Year Ended December 31, 2019 Filed February 25, 2020 File No. |
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December 3, 2020 |
United States securities and exchange commission logo December 3, 2020 Anthony DiSilvestro Chief Financial Officer MATTEL INC /DE/ 333 Continental Boulevard El Segundo, CA 90245 Re: MATTEL INC /DE/ Form 10-K for the Year Ended December 31, 2019 Filed February 25, 2020 File No. |
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December 2, 2020 |
MATTEL, INC. December 2, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Melissa Raminpour Re: Mattel, Inc. (the “Company” or “Mattel”) Form 10-K for the Year Ended December 31, 2019, Filed February 25, 2020 Form 10-Q for the Quarter Ended September 30, 2020, Filed November 3, 2020 File No. 001-05647 Dear M |
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November 18, 2020 |
United States securities and exchange commission logo November 18, 2020 Anthony DiSilvestro Chief Financial Officer MATTEL INC /DE/ 333 Continental Boulevard El Segundo, CA 90245 Re: MATTEL INC /DE/ Form 10-K for the Year Ended December 31, 2019 Filed February 25, 2020 Form 10-Q for the Quarter Ended September 30, 2020 Filed November 3, 2020 File No. |
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November 18, 2020 |
United States securities and exchange commission logo November 18, 2020 Anthony DiSilvestro Chief Financial Officer MATTEL INC /DE/ 333 Continental Boulevard El Segundo, CA 90245 Re: MATTEL INC /DE/ Form 10-K for the Year Ended December 31, 2019 Filed February 25, 2020 Form 10-Q for the Quarter Ended September 30, 2020 Filed November 3, 2020 File No. |
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November 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL |
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November 3, 2020 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended September 30, 2020 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Anthony |
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November 3, 2020 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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October 22, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 22, 2020 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) |
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October 22, 2020 |
MATTEL REPORTS THIRD QUARTER 2020 FINANCIAL RESULTS NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2020 FINANCIAL RESULTS •Third quarter Net Sales of $1,632 million, up 10% as reported, and up 11% in constant currency, versus prior year. •Gross Sales of $1,818 million, up 10% as reported, and up 11% in constant currency. •Dolls category Gross Sales up 22% as reported, and up 24% in constant currency; Barbie Gross Sales up 29% as reported, a |
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September 9, 2020 |
MAT / Mattel, Inc. / DODGE & COX - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 4)* MATTEL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 577081102 (CUSIP Number) August 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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August 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05647 MATTEL, INC |
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August 10, 2020 |
AMENDMENT NO. 4 to the MATTEL, INC. DEFERRED COMPENSATION AND PIP EXCESS PLAN (POST-2004) EXHIBIT 10.5 AMENDMENT NO. 4 to the MATTEL, INC. DEFERRED COMPENSATION AND PIP EXCESS PLAN (POST-2004) THIS AMENDMENT NO. 4 (this “Amendment”) is executed on May 3, 2020, by Mattel, Inc., a Delaware corporation (“Mattel”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below). WHEREAS, Mattel maintains the Mattel, |
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August 10, 2020 |
EXHIBIT 31.0 CERTIFICATION I, Ynon Kreiz, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Mattel, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the pe |
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August 10, 2020 |
EXHIBIT 32.0 CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Mattel, Inc. a Delaware corporation (the “Company”), on Form 10-Q for the quarter ended June 30, 2020 as filed with the Securities and Exchange Commission (the “Report”), Ynon Kreiz, Chief Executive Officer, and Joseph J. Eu |
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August 10, 2020 |
AMENDMENT ONE to the MATTEL, INC. PERSONAL INVESTMENT PLAN EX-99.2 7 mat63020ex992.htm EXHIBIT 99.2 EXHIBIT 99.2 AMENDMENT ONE to the MATTEL, INC. PERSONAL INVESTMENT PLAN THIS AMENDMENT ONE (this “Amendment”) is executed on May 4, 2020, by Mattel, Inc., a Delaware corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below). WHEREAS, the Company mai |
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August 10, 2020 |
EXHIBIT 99.1 MATTEL, INC. PERSONAL INVESTMENT PLAN Amended and restated effective as of January 1, 2019 MATTEL, INC. PERSONAL INVESTMENT PLAN Amended and Restated effective as of January 1, 2019 TABLE OF CONTENTS Page ARTICLE I GENERAL 1 1.1 Plan Name 1 1.2 Plan Purpose 1 1.3 Effective Date 1 1.4 Plan Mergers 1 ARTICLE II DEFINITIONS 1 2.1 Accounts 1 2.2 Affiliated Company 3 2.3 After-Tax Contribu |
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August 4, 2020 |
MATTEL, INC. August 4, 2020 Confidential Treatment Requested by Mattel, Inc. Pursuant to 17 C.F.R. § 200.83 For Portions of This Letter Described Below VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Melissa Raminpour Re: Mattel, Inc. (the “Company” or “Mattel”) Form 10-K for the Year Ended December 31, 2019 Fil |
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July 23, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 23, 2020 MATTEL, INC. (Exact name of registrant as specified in its charter) Delaware 001-05647 95-1567322 (State or other jurisdiction of incorporation) (Commission File No.) (I |