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MATTEL INC /DE/ Director's Dealing 2005

Feb 2, 2005

30976_dirs_2005-02-02_25df4379-05ce-47af-b05f-64448dbb4018.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: 2004-12-31

Reporting Person: BOUSQUETTE MATTHEW (President, Mattel Brands)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-01-06 Common stock G 10 Disposed 37990 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common stock 7699 Indirect

Footnotes

F1: On January 6, 2004, Mr. Bousquette made a gift of 10 shares of Mattel common stock to his niece. The closing price of Mattel common stock on January 6, 2004 was $18.88 per share.

F2: As of December 31, 2004, Mr. Bousquette had a balance of $156,486.34 in the Mattel Stock Fund of Mattel's 401(k) plan, the Personal Investment Plan (the "PIP" ). The assets in the Mattel Stock Fund include cash amounts as well as shares of Mattel common stock. The number of shares has been calculated by the plan administrator for the PIP.