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Director's Dealing 2004

Feb 9, 2004

30976_dirs_2004-02-09_da9aa385-2c7d-42b0-988e-7880ecf74de8.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: MATTEL INC /DE/ (MAT)
CIK: 0000063276
Period of Report: 2003-12-31

Reporting Person: ROLLNICK WILLIAM D (Director; resigned 1/13/2004)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2003-12-18	Common stock	G	20000	—	Disposed	200070	Direct

Footnotes

F1: On December 18, 2003, Mr. Rollnick made a gift of 20,000 shares of Mattel, Inc. common stock. The closing price of Mattel, Inc. common stock on December 18, 2003 was $19.40 per share.