X0303 4 2010-01-13 0001001039 WALT DISNEY CO/ DIS 0001332169 McCarthy Christine M 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 1 EVP-Corp Fin. & RE & Treasurer Stock Option (Right to Buy) 31.12 2010-01-13 4 A 0 39617 0 A 2020-01-13 Disney Common Stock 39617 39617 D Options were granted under the Company's Amended and Restated Stock Incentive Plan in a transaction exempt under Rule 16b-3. The options vest in four equal installments on each January 13 of 2011 through 2014. In connection with this stock option award, the reporting person also was awarded restricted stock units whose vesting is subject to performance criteria. The number of stock units to be received upon vesting depends on the the extent to which the performance criteria are satisfied, and ranges from zero to 22,560. Joseph M. Santaniello (POA on file) 2010-01-15