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 21, 1998
MATTEL, INC.
------------
(Exact name of registrant as specified in its charter)
Delaware 001-05647 95-1567322
- -----------------------------------------------------------------------------------------
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File No.) Identification No.)
333 Continental Boulevard, El Segundo, California 90245-5012
- -----------------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (310) 252-2000
---------------------------------------
N/A
- -----------------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
Item 7. Financial Statements and Exhibits
- ------- ---------------------------------
(a) Financial Statements of Businesses acquired: None
(b) Pro forma financial information: None
(c) Exhibits:
1.0 Underwriting Agreement dated as of July 21, 1998 among the
Registrant, Credit Suisse First Boston Corporation and
Morgan Stanley & Co. Incorporated
4.1 Officer's Certificate establishing the terms of the Notes
due 2003 ("2003 Notes")
4.2 Officer's Certificate establishing the terms of Notes due
2005 ("2005 Notes")
4.3 Form of 2003 Note
4.4 Form of 2005 Note
5.1 Opinion of Irell & Manella LLP as to the legality of the
2003 Notes and 2005 Notes
23.1 Consent of Irell & Manella LLP (included in their opinion)
SIGNATURES
----------
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: Robert Normile
--------------
Associate General
Counsel and Secretary
Date: July 24, 1998
-------------