MATTEL INC /DE/ — Director's Dealing 2008

Oct 31, 2008

SEC Form 4/A — Form 4/A

Issuer: MATTEL INC /DE/ (MAT)
CIK: 0000063276
Period of Report: 2008-10-18

Reporting Person: FRIEDMAN NEIL (President, Mattel Brands)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common stock	3122	Indirect

Footnotes

F1: In the original Form 4 filed on October 21, 2008, the number of shares benefically owned by the reporting person in the Mattel Stock Fund of Mattel's 401(k) plan was incorrectly reported as 3,464 instead of 3,122 due to an administrative error. As previously explained in a footnote to the Form 4 filed on October 21, 2008, the assets in the Mattel Stock Fund include cash amounts as well as shares of Mattel common stock. The number of shares in the account beneficially owned by the reporting person was calculated incorrectly because the small cash value in the account was inadvertently included in determining the number of shares benefically owned by the reporting person in the account.