Callaway 2004 Annual Report Download - page 59

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10.16 Second Amendment to Second Amended Executive OÇcer Employment Agreement, eÅective as of
September 15, 2003, between the Company and Ronald A. Drapeau, incorporated herein by this
reference to Exhibit 10.60 to the Company's Quarterly Report on Form 10-Q for the quarter ended
September 30, 2003, as Ñled with the Commission on November 14, 2003 (Ñle no. 1-10962).
10.17 First Amendment to Second Amended Executive OÇcer Employment Agreement, dated March 1,
2003, between the Company and Ronald A. Drapeau, incorporated herein by this reference to
Exhibit 10.48 to the Company's Quarterly Report on Form 10-Q for the quarter ended March 31,
2003, as Ñled with the Commission on May 7, 2003 (Ñle no. 1-10962).
10.18 Second Amended Executive OÇcer Employment Agreement, eÅective as of June 1, 2002, between
the Company and Ronald A. Drapeau, incorporated herein by this reference to Exhibit 10.53 to the
Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2002, as Ñled with the
Commission on August 14, 2002 (Ñle no. 1-10962).
10.19 Separation Agreement, entered into on February 24, 2005, between the Company and Patrice Hutin,
incorporated herein by this reference to Exhibit 10.52 to the Company's Current Report on Form 8-K,
as Ñled with the Commission on March 1, 2005 (Ñle no. 1-10962).
10.20 Second Amendment to Executive OÇcer Employment Agreement, eÅective September 15, 2003,
between the Company and Patrice Hutin, incorporated herein by this reference to Exhibit 10.63 to the
Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, as Ñled with
the Commission on November 14, 2003 (Ñle no. 1-10962).
10.21 First Amendment to Executive OÇcer Employment Agreement, dated March 1, 2003, between the
Company and Patrice Hutin, incorporated herein by this reference to Exhibit 10.52 to the Company's
Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, as Ñled with the Commission
on May 7, 2003 (Ñle no. 1-10962).
10.22 Executive OÇcer Employment Agreement, eÅective November 6, 2002, between the Company and
Patrice Hutin, incorporated herein by this reference to Exhibit 10.7 to the Company's Annual Report
on Form 10-K for the year ended December 31, 2002, as Ñled with the Commission on March 17,
2003 (Ñle no. 1-10962).
10.23 Callaway Golf Company Executive Deferred Compensation Plan, as amended and restated, eÅective
May 6, 2002.‰
10.24 Trust Agreement for the Callaway Golf Company Executive Deferred Compensation Plan, entered
into as of May 6, 2002, between the Company and U.S. Trust Company, N.A.‰
10.25 Form of Notice of Grant of Stock Option and Option Agreement for Non-Employee Directors.‰
10.26 Callaway Golf Company 2001 Non-Employee Directors Stock Option Plan, incorporated herein by
this reference to Appendix A to the Company's deÑnitive Proxy Statement on Schedule 14A Ñled with
the Commission on March 27, 2000 (Ñle no. 1-10962).
10.27 Callaway Golf Company Non-Employee Directors Stock Option Plan (as amended and restated
August 15, 2000), incorporated herein by this reference to Exhibit 10.25 to the Company's Annual
Report on Form 10-K for the year ended December 31, 2001, as Ñled with the Commission on
March 21, 2002 (Ñle no. 1-10962).
10.28 Form of Notice of Grant of Stock Option and Option Agreement for OÇcers.‰
10.29 Callaway Golf Company 2004 Equity Incentive Plan, incorporated herein by this reference to
Exhibit B to the Company's deÑnitive Proxy Statement on Schedule 14A Ñled with the Commission
on April 20, 2004 (Ñle no. 1-10962).
10.30 Callaway Golf Company 1998 Stock Incentive Plan (as amended and restated August 15, 2000),
incorporated herein by this reference to Exhibit 10.24 to the Company's Annual Report on Form 10-K
for the year ended December 31, 2001, as Ñled with the Commission on March 21, 2002 (Ñle
no. 1-10962).
10.31 Amended and Restated 1996 Stock Option Plan (as amended and restated May 3, 2000),
incorporated herein by this reference to Exhibit 10.23 to the Company's Quarterly Report on Form
10-Q for the period ended June 30, 2000, as Ñled with the Commission on August 14, 2000 (Ñle
no. 1-10962).
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