EXHIBIT 10.19
July 20, 2000
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President Girls/Barbie
Mattel, Inc.
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Re: Amendment to Your Employment Agreement
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Dear ▇▇▇▇▇▇▇▇:
Pursuant to action taken by Mattel's Executive/Finance Committee of the
Board of Directors of Mattel, Inc. on April 4, 2000, this letter agreement
constitutes an amendment to your Employment Agreement with Mattel.
Notwithstanding Section 5.4 of the Supplemental Executive Retirement Plan
(the "Plan"), in the event that your employment with Mattel is terminated (i) by
Mattel without Cause (as defined in your Employment Agreement) or (ii) by you
for Good Reason (as defined in your Employment Agreement) after you have
attained fifty-two years of age, your benefits under the Plan shall be fully
vested.
I would appreciate it if you would sign, date and return a copy of this
letter agreement to me. As such, it will constitute a written amendment to your
Employment Agreement.
Sincerely yours,
MATTEL, INC.
By /s/ ▇▇▇▇ ▇▇▇▇
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▇▇▇▇ ▇▇▇▇, Senior Vice President
Human Resources & Administration
Agreed to and accepted by:
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
________________________ Dated: July 23, 2000
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