Callaway 2004 Annual Report Download - page 56

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PART III
Item 10. Directors and Executive OÇcers of the Registrant
Certain information concerning the Company's executive oÇcers is included under the caption ""Execu-
tive OÇcers of the Registrant'' following Part I, Item 4 of this Form 10-K. The other information required by
Item 10 has been included in the Company's deÑnitive Proxy Statement under the captions ""Board of
Directors and Corporate Governance'' and ""Section 16(a) BeneÑcial Ownership Reporting Compliance,'' to
be Ñled with the Commission within 120 days after the end of Ñscal year 2004 pursuant to Regulation 14A,
which information is incorporated herein by this reference.
Item 11. Executive Compensation
The Company maintains employee beneÑt plans and programs in which its executive oÇcers are
participants. Copies of certain of these plans and programs are set forth or incorporated by reference as
Exhibits to this report. Information required by Item 11 is included in the Company's deÑnitive Proxy
Statement under the captions ""Compensation of Executive OÇcers,'' ""Report of the Compensation and
Management Succession Committee on Executive Compensation,'' ""Performance Graph'' and ""Board of
Directors and Corporate Governance,'' to be Ñled with the Commission within 120 days after the end of Ñscal
year 2004 pursuant to Regulation 14A, which information is incorporated herein by this reference.
Item 12. Security Ownership of Certain BeneÑcial Owners and Management and Related Shareholder
Matters
The information required by Item 12 is included in Item 5 of this report and the Company's deÑnitive
Proxy Statement under the caption ""BeneÑcial Ownership of the Company's Securities,'' to be Ñled with the
Commission within 120 days after the end of Ñscal year 2004 pursuant to Regulation 14A, which information
is incorporated herein by this reference.
Item 13. Certain Relationships and Related Transactions
The information required by Item 13 is included in the Company's deÑnitive Proxy Statement under the
caption ""Compensation of Executive OÇcers Ì Compensation Committee Interlocks and Insider Participa-
tion,'' to be Ñled with the Commission within 120 days after the end of Ñscal year 2004 pursuant to
Regulation 14A, which information is incorporated herein by this reference.
Item 14. Principal Accountant Fees and Services
The information included in Item 14 is included in the Company's deÑnitive Proxy Statement under the
caption ""Information Concerning Independent Registered Public Accounting Firm'' to be Ñled with the
Commission within 120 days after the end of Ñscal year 2004 pursuant to Regulation 14A, which information
is incorporated herein by this reference.
47