Callaway 2004 Annual Report Download - page 57

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PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) Documents Ñled as part of this report:
1. Financial Statements. The following consolidated Ñnancial statements of Callaway Golf Company
and its subsidiaries required to be Ñled pursuant to Part II, Item 8 of this Form 10-K, are included in this
Annual Report on Form 10-K on pages F-1 through F-39:
Consolidated Balance Sheets as of December 31, 2004 and 2003;
Consolidated Statements of Operations for the years ended December 31, 2004, 2003 and 2002;
Consolidated Statements of Cash Flows for the years ended December 31, 2004, 2003 and 2002;
Consolidated Statements of Shareholders' Equity and Comprehensive Income for the years ended
December 31, 2004, 2003 and 2002;
Notes to Consolidated Financial Statements; and
Report of Independent Registered Public Accounting Firm.
2. Financial Statement Schedule. The following consolidated Ñnancial statement schedule of Callaway
Golf Company and its subsidiaries required to be Ñled pursuant to Part IV, Item 15 of this Form 10-K, is
included in this Annual Report on Form 10-K on page S-1:
Schedule II Ì Consolidated Valuation and Qualifying Accounts; and
All other schedules are omitted because they are not applicable or the required information is shown in
the Consolidated Financial Statements or notes thereto.
3. Exhibits.
A copy of any of the following exhibits will be furnished to any beneÑcial owner of the Company's
Common Stock, or any person from whom the Company solicits a proxy, upon written request and payment of
the Company's reasonable expenses in furnishing any such exhibit. All such requests should be directed to the
Company's Investor Relations Department at Callaway Golf Company, 2180 Rutherford Road, Carlsbad, CA
92008.
3.1 CertiÑcate of Incorporation, incorporated herein by this reference to Exhibit 3.1 to the Company's
Current Report on Form 8-K, as Ñled with the Securities and Exchange Commission
(""Commission'') on July 1, 1999 (Ñle no. 1-10962).
3.2 Third Amended and Restated Bylaws, as amended and restated as of December 3, 2003, incorporated
herein by this reference to Exhibit 3.2 to the Company's Annual Report on Form 10-K for the year
ended December 31, 2003, as Ñled with the Commission on March 15, 2004 (Ñle no. 1-10962).
4.1 Dividend Reinvestment and Stock Purchase Plan, incorporated herein by this reference to the
Prospectus in the Company's Registration Statement on Form S-3, as Ñled with the Commission on
March 29, 1994 (Ñle no. 33-77024).
4.2 First Amendment to Rights Agreement, eÅective June 22, 2001, between the Company and Mellon
Investor Services LLC, as Rights Agent, incorporated herein by this reference to Exhibit 4.3 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).
4.3 Rights Agreement, dated as of June 21, 1995, between the Company and Mellon Investor Services
LLC (f/k/a Chemical Mellon Shareholder Services), as Rights Agent, incorporated herein by this
reference to Exhibit 4.0 to the Company's Quarterly Report on Form 10-Q for the period ended
June 30, 1995, as Ñled with the Commission on August 12, 1995 (Ñle no. 1-10962).
48