SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 NOVEMBER 17, 1996 Date of Report (Date of earliest event reported) MATTEL, INC. (Exact name of registrant as specified in its charter) DELAWARE 001-05647 95-1567322 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) 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 ITEM 5. OTHER EVENTS On November 17, 1996, Mattel, Inc., a Delaware cor- poration ("Mattel"), entered into an Agreement and Plan of Merger (the "Merger Agreement"), by and among Mattel, Truck Acquisition Corp., a Delaware corporation and wholly owned subsidiary of the Mattel ("Sub"), and Tyco Toys, Inc., a Delaware corporation ("Tyco"), pursuant to which Sub will merge with and into Tyco (the "Merger"). As a result of the Merger, Tyco will be a wholly owned subsidiary of Mattel. The Merger and its consummation are subject to the terms and conditions of the Merger Agreement, which is attached hereto as Exhibit 1 and is incorporated herein by reference in its entirety. -2- ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired: None (b) Pro forma financial information: None (c) Exhibits: 1. Agreement and Plan of Merger, dated as of November 17, 1996, by and among Mattel, Inc., Truck Acquisition Corp., and Tyco Toys, Inc. 2. Stockholders Agreement, dated as of November 17, 1996, by and among Mattel, Inc., Corporate Partners, L.P., Corporate Offshore Partners, L.P., The State Board Administration of Florida, and Corporate Advisors, L.P. -3- SIGNATURES Pursuant to the requirements of the Securities Ex- change Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MATTEL, INC. By:/s/ Ned Mansour Name: Ned Mansour Title: President of Corporate Operations Date: November 19, 1996 -4- EXHIBIT INDEX Exhibit Sequential No. Description Page Number 1. Agreement and Plan of Merger, dated as of November 17, 1996, by and among Mattel, Inc., Truck Acquisition Corp., and Tyco Toys, Inc. ........................ 2. Stockholders Agreement, dated as of November 17, 1996, by and among Mattel, Inc., Corporate Partners, L.P., Corporate Offshore Partners, L.P., The State Board Administration of Florida, and Corporate Advisors, L.P............................... -5-