MATTEL INC /DE/ — Director's Dealing 2008

Apr 25, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTEL INC /DE/ (MAT)
CIK: 0000063276
Period of Report: 2008-04-23

Reporting Person: TOPHAM HERBERT SCOTT (SVP and Corp. Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-04-23	Common stock	S	200	$18.792	Disposed	3500	Direct
2008-04-23	Common stock	S	3500	$18.79	Disposed	0	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common stock	863	Indirect

Footnotes

F1: As of April 24, 2008, Mr. Topham had a balance of $17,683 in the Mattel Stock Fund of Mattel's 401(k) plan, the Personal Investment Plan ("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.