X0303 4 2009-01-14 0001001039 WALT DISNEY CO/ DIS 0001341249 Mayer Kevin A 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 1 EVP-Corp Strat, Bus Dev & Tech Stock Option (Right to Buy) 20.81 2009-01-14 4 A 0 80534 0 A 2016-01-14 Disney Common Stock 80534 80534 D Options were granted under the Company's Amended and Restated 2005 Stock Incentive Plan in a transaction exempt under Rule 16b-3. The options vest in four equal installments on each January 14 of 2010 through 2013. In connection with this stock option award, the reporting person also was awarded 47,892 restricted stock units whose vesting is subject to performance criteria. Joseph M. Santaniello (POA on file) 2009-01-16