SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: July 22, 1994
MATTEL, INC.
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(Exact name of registrant as specified in its charter)
Delaware 001-05647 95-1567322
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File No.) Identification No.)
333 Continental Boulevard, El Segundo, California 90245-5012
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (310) 524-2000
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N/A
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(Former name or former address, if changed since last report)
Item 5. Other Events
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The opinion attached hereto as Exhibit 5.0 is hereby
incorporated by reference into (i) Registration
Statement on Form S-8 No. 33-57082, which was filed
with the Securities and Exchange Commission (the
"SEC") on January 19, 1993 and (ii) Registration
Statement on Form S-8 No. 33-52723, which was filed
with the SEC on March 17, 1994. This opinion was
previously omitted because the shares registered
were not anticipated to be original issuance shares.
Item 7. Financial Statements and Exhibits
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(a) Financial statements of businesses acquired: None
(b) Pro forma financial information: None
(c) Exhibits:
5.0 Opinion re legality dated July 22, 1994
SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
MATTEL, INC.
Registrant
By: /s/ N. Ned Mansour
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N. Ned Mansour
Senior Vice President,
Date: July 22, 1994 General Counsel and Secretary
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