Document:

Letter of Intent between Beijing Libeier and Ji'en Xingye

 Exhibit 10.15 

LETTER OF INTENT 

July 28, 2010 

THIS LETTER OF INTENT (this “Letter of Intent”) outlines the principal commercial terms proposed for
the lease of certain premises in Beijing Kechuang 6th
Street (the “Premises”). Other than the obligations described in the paragraphs herein titled “Leased” and “Validity”, this Letter of Intent does not constitute the legally binding agreement of any party to
consummate the transactions proposed herein. The final and binding agreement of the parties hereto shall be contained only in a lease agreement (the “Lease”) to be subsequently concluded by the parties in respect of the subject
matter hereof. 
  

			
	Parties	  	Beijing Libeier Biology Engineering Research Institute Co., Ltd. (as the “Lessee”) and Ji’en Xingye Technology (Beijing) Co., Ltd. (as the
“Lessor”)
		
	Premises	  	The Premises are currently under construction and is expected to be completed in November, 2010. The rentable area of the Premises is subject to final measurement, but is estimated
to be 10000 square meters.
		
	Lease	  	Upon the completion of the Premises, the parties hereto shall negotiate in good faith to conclude the Lease within one (1) month according to the terms contained
herein.
		
	Use	  	The Premises shall be used for the Lessee’s manufacturing of orthopedic implants and related instruments and office use.
		
	Term	  	3 years
		
	Lease Commencement Date	  	The lease of the Premises shall commence from the date on which Lessor shall hand over the Premises to Lessee. It is estimated that the handover would happen around November 7th,
2010.
		
	Rent	  	RMB4,500,000.00 per year (rental and management fees only)
		
	Validity	  	 This Letter of Intent shall enter into effect upon the last date signed by any of the parties hereto.

 
 If the parties hereto shall not have entered into the Lease within one (1) month upon
the completion of the Premises this Letter of Intent shall terminate and be of no further force or effect.

		
	Governing Law	  	This Letter of Intent shall be governed by the laws of the People’s Republic of China without giving effect to principles of conflicts of laws
thereunder.

 IN WITNESS WHEREOF the parties hereto have executed, or have caused their duly authorized representatives to
execute, this Letter of Intent as of the dates set forth below. 
 Beijing Libeier Biology Engineering Research Institute Co., Ltd.
          Ji’en Xingye Technology (Beijing) Co., LtdForm Notice of Grant and Grant Agreement for Restricted Stock Units

 Exhibit 10.1 

FORM NOTICE OF GRANT AND GRANT AGREEMENT FOR RESTRICTED STOCK UNITS 

TO NON-EMPLOYEE DIRECTORS 

 Exhibit 10.1 

Form Notice of Grant of Restricted Stock Units 

under the Mattel, Inc. 2010 Equity and Long-Term Compensation Plan (the “Plan”) 

Name of Holder: 

[Name] 
 [Address]

  

			
	Grant Date:	  	
	Number of Restricted Stock Units:	  	
	Vesting Schedule:	  	                    , as set forth below

Subject to the provisions of the Plan and the Grant Agreement accompanying this Notice of Grant (the “Grant Agreement”), this award of
Restricted Stock Units (“Units”) shall vest with regard to the following number of Units on the dates shown below, subject to your not experiencing a Severance (as defined in the Plan):** 

 

			
	 Number of Units
	  	Scheduled Vest Date

 
  

	**	The consequences of your Severance for these Units shall be as provided in Section 4 of the Grant Agreement. In addition, in the event of a Change in Control, the
Units shall be subject to the provisions of Section 18 of the Plan. 

 Subject to the provisions of the Plan and the Grant
Agreement, vested Units generally will be settled on the third anniversary of the Grant Date. If you wish to further defer settlement of any vested Units under the Mattel, Inc. Deferred Compensation Plan for Non-Employee Directors (the
“Director DCP”), you must make a timely election under, and your vested Units will be settled pursuant to, the terms of the Director DCP and the Grant Agreement. 

By your signature and Mattel, Inc.’s signature below, you and Mattel, Inc. agree that this award of Restricted Stock Units is made under and
governed by the terms and conditions of the Plan and the Grant Agreement. You acknowledge that you have received a copy of the Grant Agreement and the Prospectus relating to the Plan. Please sign and return one copy of this Notice of Grant to Mattel
Equity Compensation Administration, Mattel, Inc. - Mail Stop M1-0307, 333 Continental Boulevard, El Segundo, CA 90245-5012, United States of America. 
  

					
	  
	  		 	  

	For Mattel, Inc.	  		 	Holder
	Name:	  		 	Name:
	Title:	  		 	
			
	Date___________________________________________________	  		 	Date___________________________________________________

  

					
	Mattel, Inc.	  	Plan: 2010 Equity and Long-Term Incentive Plan	  	Holder’s ID:
	333 Continental Boulevard	  	Type of Grant: Restricted Stock Units	  	Mattel’s ID: 95-1567322
	El Segundo, CA 90245	  		  	

 Form Grant Agreement for 

Restricted Stock Units to Directors 

under the Mattel, Inc. 2010 Equity and Long-Term Compensation Plan 

This is a Grant Agreement between Mattel, Inc. (“Mattel”) and the director of Mattel (the “Holder”)
named in the Notice of Grant of Restricted Stock Units (the “Notice”), which Notice is deemed a part of this Grant Agreement. 

Recitals 
 Mattel has
adopted the 2010 Equity and Long-Term Compensation Plan (the “Plan”) for the granting to selected service providers of awards based upon shares of Common Stock of Mattel. This Grant Agreement is being executed pursuant to
Section 14 of the Plan. Capitalized terms used herein without definition shall have the meanings assigned to such terms in the Plan. 

Restricted Stock Units 

1. Grant. Effective as of the grant date specified in the Notice (the “Grant Date”), Mattel grants to the
Holder the number of restricted stock units based on shares of Common Stock set forth in the Notice (the “Units”), subject to adjustment, forfeiture and the other terms and conditions set forth in the Notice and this Grant
Agreement. Mattel and the Holder acknowledge that the Units (i) are being granted hereunder in exchange for the Holder’s agreement to provide services to the Company after the Grant Date, for which the Holder will otherwise not be fully
compensated, and which Mattel deems to have a value at least equal to the aggregate par value of the shares, if any, that the Holder may become entitled to receive under this Grant Agreement, and (ii) will, except as provided in Section 4
hereof, be forfeited by the Holder if the Holder’s Severance occurs before they vest, as more fully set forth in this Grant Agreement and the Plan. 

2. Dividend Equivalent Rights. The Units are granted with Dividend Equivalent rights, as set forth in this Section 2.
Subject to any deferral election made by the Holder in accordance with Section 6 hereof, as of the payment date for any cash dividend or distribution with respect to the Common Stock with a record date on or after the Grant Date and before all
of the Units are settled or forfeited as set forth below, the Holder shall receive a cash payment with respect to the outstanding Units held by the Holder that have not yet been settled or forfeited on such record date (the “Then-Outstanding
Units”), in an amount equal to the cash dividend or distribution that would have been paid or distributed to the Holder had the Then-Outstanding Units been actual shares of Common Stock outstanding on the applicable record date; provided,
that the Committee shall determine whether a payment shall be made with respect to a dividend or distribution made in connection with an event described in Section 17 of the Plan (whether or not an adjustment under Section 17 of the Plan
is made to the Units in connection with that event), and the amount of any such payment; and the Committee shall determine whether a payment shall be made with respect to a dividend or distribution with respect to the Common Stock in the form of
Common Stock or other property other than cash, and the amount of any such payment. 
 3. Normal Vesting. Except
as otherwise provided in Section 4 hereof, the Units shall vest in the time and manner set forth in the Notice. 
 4.
Consequences of the Holder’s Severance. The consequences of the Holder’s Severance shall be as follows: 

(i) in the case of the Holder’s Severance for Cause prior to the Settlement Date, all of the Units (whether vested or unvested, or
deferred pursuant to a deferral election made by the Holder in accordance with Section 6 hereof) shall be forfeited as of the date of the Severance; 

(ii) in the case of the Holder’s Severance as a result of Retirement, Disability or death, the Units that have not yet vested shall
vest as of the date of the Severance; and 
 (iii) in all other cases, the Units that have not yet vested shall be forfeited as
of the date of the Severance. 

 5. Consequences of Vesting and Payout of Units. 

(i) Subject to any deferral election made by the Holder in accordance with Section 6 hereof, upon the applicable Settlement Date (as
specified in Section 5(ii) hereof) of a vested Unit, Mattel shall settle each Unit by delivering to the Holder one share of Common Stock for each Unit that so vested. Mattel shall (A) issue or cause to be delivered to the Holder (or the
Holder’s Heir, as defined below, if applicable) one or more stock certificates representing such shares, or (B) cause a book entry for such shares to be made in the name of the Holder (or the Holder’s Heir, if applicable). In the case
of the Holder’s death, the Common Stock to be delivered in settlement of vested Units shall be delivered to the Holder’s beneficiary or beneficiaries (as designated in the manner determined by the Committee), or if no beneficiary is so
designated or if no beneficiary survives the Holder, then the Holder’s administrator, executor, personal representative, or other person to whom the Units are transferred by means of the Holder’s will or the laws of descent and
distribution (such beneficiary, beneficiaries or other person(s), the “Holder’s Heir”). 
 (ii) Mattel
believes that the Units constitute “deferred compensation” within the meaning of Section 409A of the Code (“Section 409A”). To the extent that the Units are not exempt from the provisions of Section 409A, this
Grant Agreement shall be interpreted in a manner consistent with complying with such provisions. If Mattel determines after the Grant Date that an amendment to this Grant Agreement is necessary or advisable so that the Units comply with
Section 409A, it may make such amendment, effective as of the Grant Date or at any later date, without the consent of the Holder. Consistent with the intent to comply with Section 409A to the extent applicable, the following shall apply:

 A. Subject to any deferral election made by the Holder in accordance with Section 6 hereof, the
“Settlement Date” with respect to any vested Unit shall be the first to occur of: 
 1. the
third anniversary of the Grant Date; 
 2. the date of the Holder’s Severance (other than a Severance for
Cause); provided that if the Holder is a “specified employee” (within the meaning of Section 409A(a)(2)(B)(i) of the Code) (a “Specified Employee”) as of the date of the Holder’s Severance, the Settlement Date
shall be the earlier of (a) the date that is six calendar months following the Holder’s Severance or (b) the date of the Holder’s death; 

3. the date of the Holder’s death; 

4. the date of the Holder’s Disability, if such Disability qualifies the Holder as “disabled” within the
meaning of Section 409A(a)(2)(A)(ii) of the Code, and 
 5. the date of a Change in Control that qualifies
as an event described in Section 409A(a)(2)(A)(v) of the Code. 
 The determination of whether the Holder
is a Specified Employee shall be made by Mattel pursuant to the methodology adopted by Mattel in accordance with Section 409A, which methodology may be amended or replaced at any time and from time to time by Mattel, as and to the extent
permitted by Section 409A. 
 B. If a Change in Control occurs that does not qualify as an event described in
Section 409A(a)(2)(A)(v) of the Code, the amount that shall be provided on the applicable Settlement Date (if such Settlement Date occurs following such Change in Control) in settlement of any Unit that vested as a result of such Change in
Control shall be a cash amount that equals the Fair Market Value of a share of Common Stock as of the date of such Change in Control, plus interest thereon through the Settlement Date at the federal funds rate (as reported in the Wall Street Journal
or any other information source reasonably selected by the Committee), compounded daily. 
  

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 C. Under no circumstances may this Grant Agreement be amended or terminated
in a manner that violates Section 409A. 
 6. Deferral Election. The Holder may elect to defer the Settlement
Date (and, therefore, the receipt of any shares of Common Stock that otherwise would have been delivered to the Holder on the Settlement Date specified in Section 5(ii)(A) hereof in accordance with the terms and conditions of the Mattel, Inc.
Deferred Compensation Plan for Non-Employee Directors (the “Director DCP”) and Section 409A. If the Holder makes a timely and valid election under the Director DCP, settlement of each deferred Unit and any dividend equivalent
paid with respect to such Unit shall be made pursuant to the terms of the Director DCP. 
 7. Compliance with Law.

 (i) No shares of Common Stock shall be issued and delivered pursuant to a vested Unit unless and until all applicable
registration requirements of the Securities Act of 1933, as amended, all applicable listing requirements of any national securities exchange on which the Common Stock is then listed, and all other requirements of law or of any regulatory bodies
having jurisdiction over such issuance and delivery, shall have been complied with and are in full force. In particular, the Committee may require certain investment (or other) representations and undertakings in connection with the issuance of
securities in connection with the Plan in order to comply with applicable law. 
 (ii) If any provision of this Grant Agreement
is determined to be unenforceable or invalid under any applicable law, such provision will be applied to the maximum extent permitted by applicable law, and shall automatically be deemed amended in a manner consistent with its objectives to the
extent necessary to conform to any limitations required under applicable law. Furthermore, if any provision of this Grant Agreement is determined to be illegal under any applicable law, such provision shall be null and void to the extent necessary
to comply with applicable law, but the other provisions of this Grant Agreement shall remain in full force and effect. 
 8.
Assignability. Except as may be effected by designation of a beneficiary or beneficiaries in such manner as may be determined by the Committee, or as may be effected by will or other testamentary disposition or by the laws of descent and
distribution, any attempt to assign the Units before they vest and are settled shall be of no effect. 
 9. Certain
Corporate Transactions. In the event of certain corporate transactions, the Units shall be subject to adjustment as provided in Section 17 of the Plan. In addition, in the event of a Change in Control, the Units shall be subject to the
provisions of Section 18 of the Plan. 
 10. No Additional Rights.  

(i) Neither the granting of the Units nor their vesting or settlement shall (a) affect or restrict in any way the power of the
Company to undertake any corporate action otherwise permitted under applicable law, (b) confer upon the Holder the right to continue performing services for the Company, or (c) interfere in any way with the right of the Company to
terminate the services of the Holder at any time, with or without Cause. 
 (ii) The Holder acknowledges that (a) this is a
one-time grant, (b) the making of this grant does not mean that the Holder will receive any similar grant or grants in the future, or any future grants at all, and (c) this grant does not in any way entitle the Holder to future grants
under the Plan, if any, and Mattel retains sole and absolute discretion as to whether to make any additional grants to the Holder in the future and, if so, the quantity, terms, conditions and provisions of any such grants. 

(iii) Without limiting the generality of subsections (i) and (ii) immediately above, if there is a Severance of the Holder, the
Holder shall not be entitled to any compensation for any loss of any right or benefit or prospective right or benefit relating to the Units or under the Plan which he or she might otherwise have enjoyed, whether such compensation is claimed by way
of damages for wrongful termination of services or other breach of contract or by way of compensation for loss of office or otherwise. 
  

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 11. Rights as a Stockholder. Neither the Holder nor the Holder’s Heir
shall have any rights as a stockholder with respect to any shares represented by the Units unless and until shares of Common Stock have been issued in settlement thereof. 

12. Data Privacy Waiver. By accepting the grant of the Units, the Holder hereby agrees and consents to: 

(i) the collection, use, processing and transfer by the Company of certain personal information about the Holder (the
“Data”); 
 (ii) any members of the Company transferring Data amongst themselves for the purposes of
implementing, administering and managing the Plan; 
 (iii) the use of such Data by any such person for such purposes; and

 (iv) the transfer to and retention of such Data by third parties in connection with such purposes. 

For the purposes of subsection (i) above, “Data” means the Holder’s name, home address and telephone number, date of
birth, any tax or other identification number, details of all rights to acquire Common Stock granted to the Holder and of Common Stock issued or transferred to the Holder pursuant to the Plan. 

13. Compliance with Plan. The Units and this Grant Agreement are subject to, and Mattel and the Holder agree to be bound
by, all of the terms and conditions of the Plan as it shall be amended from time to time, and the rules, regulations and interpretations relating to the Plan as may be adopted by the Committee, all of which are incorporated herein by reference. No
amendment to the Plan or the Grant Agreement shall adversely affect the Units or this Grant Agreement without the consent of the Holder. In the case of a conflict between the terms of the Plan and this Grant Agreement, the terms of the Plan shall
govern and this Grant Agreement shall be deemed to be modified accordingly. 
 14. Governing Law. The
interpretation, performance and enforcement of this Grant Agreement shall be governed by the laws of the State of Delaware without regard to principles of conflicts of laws. The Holder may only exercise his or her rights in respect of the Plan, the
Grant Agreement and these Units to the extent that it would be lawful to do so, and Mattel would not, in connection with this Grant Agreement, be in breach of the laws of any jurisdiction to which the Holder may be subject. The Holder shall be
solely responsible to seek advice as to the laws of any jurisdiction to which he or she may be subject, and a participation by a Holder in the Plan shall be on the basis of a warranty by the Holder that the Holder may lawfully so participate without
Mattel being in breach of the laws of any such jurisdiction. 
  

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