0001523711-15-000010.txt : 20150203 0001523711-15-000010.hdr.sgml : 20150203 20150203130550 ACCESSION NUMBER: 0001523711-15-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150201 FILED AS OF DATE: 20150203 DATE AS OF CHANGE: 20150203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MATTEL INC /DE/ CENTRAL INDEX KEY: 0000063276 STANDARD INDUSTRIAL CLASSIFICATION: DOLLS & STUFFED TOYS [3942] IRS NUMBER: 951567322 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 CONTINENTAL BLVD CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3102522000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lewnes Ann CENTRAL INDEX KEY: 0001597445 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05647 FILM NUMBER: 15569916 MAIL ADDRESS: STREET 1: 345 PARK AVENUE CITY: SAN JOSE STATE: CA ZIP: 95110 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-02-01 0 0000063276 MATTEL INC /DE/ MAT 0001597445 Lewnes Ann 333 CONTINENTAL BOULEVARD EL SEGUNDO CA 90245 1 0 0 0 No securities beneficially owned 0 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Julie Kwok, Attorney-in-Fact for Ann Lewnes 2015-02-03 EX-24 2 attach_1.htm







        Know all by these presents that the undersigned hereby constitutes and



appoints each of Robert Normile, Tiffani Zack Magri and Julie Kwok, signing singly,



the undersigned's true and lawful attorney-in-fact to:





            1)    prepare, execute in the undersigned's name and on the



                  undersigned's behalf, and submit to the U.S. Securities and



                  Exchange Commission (the "SEC") a Form ID, including



                  amendments thereto, and any other documents necessary or



                  appropriate to obtain codes and passwords enabling the



                  undersigned to make electronic filings with the SEC of reports



                  required by Section 16(a) of the Securities Exchange Act of



                  1934 or any rule or regulation of the SEC;





            2)    execute for and on behalf of the undersigned, in the



                  undersigned's capacity as an officer and/or director of



                  Mattel, Inc. (the "Company"), Forms 3, 4, and 5 in accordance



                  with Section 16(a) of the Securities Exchange Act of 1934 and



                  the rules thereunder;





            3)    do and perform any and all acts for and on behalf of the



                  undersigned which may be necessary or desirable to complete



                  and execute any such Form 3, 4, or 5, complete and execute any



                  amendment or amendments thereto, and timely file such form



                  with the SEC and any stock exchange or similar authority;and





            4)    take any other action of any type whatsoever in connection



                  with the foregoing which, in the opinion of such



                  attorney-in-fact, may be of benefit to, in the best interest



                  of, or legally required by, the undersigned, it being



                  understood that the documents executed by such



                  attorney-in-fact on behalf of the undersigned pursuant to this



                  Power of Attorney shall be in such form and shall contain such



                  terms and conditions as such attorney-in-fact may approve in



                  such attorney-in-fact's discretion.





        The undersigned hereby grants to each such attorney-in-fact full power



and authority to do and perform any and every act and thing whatsoever



requisite, necessary, or proper to be done in the exercise of any of the rights



and powers herein granted, as fully to all intents and purposes as the



undersigned might or could do if personally present, with full power of



substitution or revocation, hereby ratifying and confirming all that such



attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall



lawfully do or cause to be done by virtue of this power of attorney and the



rights and powers herein granted. The undersigned acknowledges that the



foregoing attorneys-in-fact, in serving in such capacity at the request of the



undersigned, are not assuming, nor is the Company assuming, any of the



undersigned's responsibilities to comply with Section 16 of the Securities



Exchange Act of 1934.





        This Power of Attorney shall remain in full force and effect until the



undersigned is no longer required to file Forms 3, 4 and 5 with respect to the



undersigned's holdings of and transactions in securities issued by the Company,



unless earlier revoked by the undersigned in a signed writing delivered to the



foregoing attorneys-in-fact.





        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to



be executed as of this 26th day of January 2015.







                                        /s/ Ann Lewnes

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                                             Signature





                                            Ann Lewnes

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                                             Print Name