MATTEL INC /DE/ — Director's Dealing 2008

Oct 24, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTEL INC /DE/ (MAT)
CIK: 0000063276
Period of Report: 2008-10-22

Reporting Person: NORMILE ROBERT (SVP, General Counsel & Sec'y)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-10-22	Common stock	I	3017	$13.60	Acquired	9403	Indirect

Footnotes

F1: On October 22, 2008, the reporting person transferred $44,787 into the Mattel Stock Fund of Mattel's 401(k) plan, the Personal Investment Plan (the "PIP"), from other funds in the PIP, and his balance in the Mattel Stock Fund after this transfer was $139,568. 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.