Item 8.01 Other Events.

On November 21, 2008, Mattel issued a press release announcing its annual dividend, a copy of which is furnished as Exhibit 99.1 hereto. This exhibit is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(a) Financial statements of businesses acquired: None

(b) Pro forma financial information: None

(c) Shell company transactions: None

(d) Exhibits:

This exhibit is furnished pursuant to Item 8.01 hereof and should not be deemed to be "filed" under the Securities Exchange Act of 1934.

Exhibit
No. Exhibit Description

99.1 Press Release dated November 21, 2008

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