Callaway 2004 Annual Report Download - page 60

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10.32 Callaway Golf Company 1995 Stock Incentive Plan (as amended and restated November 7, 2001),
incorporated herein by this reference to Exhibit 10.22 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).
10.33 Callaway Golf Company 1991 Stock Incentive Plan (as amended and restated August 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).
10.34 IndemniÑcation Agreement, dated April 7, 2004, between the Company and Anthony S. Thornley.‰
10.35 IndemniÑcation Agreement, dated as of April 21, 2003, between the Company and Samuel H.
Armacost, incorporated herein by this reference to Exhibit 10.57 the Company's Quarterly Report on
Form 10-Q for the quarter ended June 30, 2003, as Ñled with the Commission on August 7, 2003 (Ñle
no. 1-10962).
10.36 IndemniÑcation Agreement, dated as of April 21, 2003, between the Company and John C.
Cushman, III, incorporated herein by this reference to Exhibit 10.58 the Company's Quarterly Report
on Form 10-Q for the quarter ended June 30, 2003, as Ñled with the Commission on August 7, 2003
(Ñle no. 1-10962).
10.37 IndemniÑcation Agreement, eÅective June 7, 2001, between the Company and Ronald S. Beard,
incorporated herein by this reference to Exhibit 10.28 to the Company's Quarterly Report on Form
10-Q for the quarter ended September 30, 2001, as Ñled with the Commission on November 14, 2001
(Ñle no. 1-10962).
10.38 IndemniÑcation Agreement, dated as of July 1, 1999, between the Company and William C. Baker,
incorporated herein by this reference to Exhibit 10.27 to the Company's Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as Ñled with the Commission on August 16, 1999 (Ñle
no. 1-10962).
10.39 IndemniÑcation Agreement, dated July 1, 1999, between the Company and Yotaro Kobayashi,
incorporated herein by this reference to Exhibit 10.30 to the Company's Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as Ñled with the Commission on August 16, 1999 (Ñle
no. 1-10962).
10.40 IndemniÑcation Agreement, dated July 1, 1999, between the Company and Richard L. RosenÑeld,
incorporated herein by this reference to Exhibit 10.32 to the Company's Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as Ñled with the Commission on August 16, 1999 (Ñle
no. 1-10962).
Other Contracts
10.41 Amendment No. 4 to Asset Purchase Agreement, dated as of September 30, 2003, between the
Company and TFGC Estate Inc. (f/k/a The Top-Flite Golf Company), incorporated herein by this
reference to Exhibit 99.5 to the Company's Current Report on Form 8-K, as Ñled with the
Commission on September 30, 2003 (Ñle no. 1-10962).
10.42 Amendment No. 3 to Asset Purchase Agreement, dated as of September 15, 2003, between the
Company and TFGC Estate Inc. (f/k/a The Top-Flite Golf Company), incorporated herein by this
reference to Exhibit 99.4 to the Company's Current Report on Form 8-K, as Ñled with the
Commission on September 30, 2003 (Ñle no. 1-10962).
10.43 Amendment No. 2 to Asset Purchase Agreement, dated as of September 4, 2003, between the
Company and TFGC Estate Inc. (f/k/a The Top-Flite Golf Company), incorporated herein by this
reference to Exhibit 99.3 to the Company's Current Report on Form 8-K, as Ñled with the
Commission on September 30, 2003 (Ñle no. 1-10962).
10.44 Amendment No. 1 to Asset Purchase Agreement, dated as of August 11, 2003, between the Company
and TFGC Estate Inc. (f/k/a The Top-Flite Golf Company), incorporated herein by this reference to
Exhibit 99.2 to the Company's Current Report on Form 8-K, as Ñled with the Commission on
September 30, 2003 (Ñle no. 1-10962).
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