Callaway 2004 Annual Report Download - page 58

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Executive Compensation Contracts/Plans
10.1 Compensation Agreement between the Company and William C. Baker, incorporated herein by this
reference to Exhibit 10.49 to the Company's Current Report on Form 8-K, as Ñled with the
Commission on January 24, 2005 (Ñle no. 1-10962).
10.2 Notice of Grant of Stock Option and Option Agreement between the Company and William C. Baker,
incorporated herein by this reference to Exhibit 10.50 to the Company's Current Report on Form 8-K,
as Ñled with the Commission on January 24, 2005 (Ñle no. 1-10962).
10.3 First Amendment to Executive OÇcer Employment Agreement, dated April 1, 2003, between the
Company and Richard C. Helmstetter, incorporated herein by this reference to Exhibit 10.49 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).
10.4 Executive OÇcer Employment Agreement, entered into as of January 1, 1998, between the Company
and Richard C. Helmstetter, incorporated herein by this reference to Exhibit 10.5 to the Company's
Annual Report on Form 10-K for the year ended December 31, 1997, as Ñled with the Commission on
March 31, 1998 (Ñle no. 1-10962).
10.5 Second Amendment to First Amended Executive OÇcer Employment Agreement, eÅective
September 15, 2003, between the Company and Steven C. McCracken, incorporated herein by this
reference to Exhibit 10.61 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).
10.6 First Amendment to First Amended Executive OÇcer Employment Agreement, dated March 1, 2003,
between the Company and Steven C. McCracken, incorporated herein by this reference to
Exhibit 10.50 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).
10.7 First Amended Executive OÇcer Employment Agreement, eÅective as of June 1, 2002, between the
Company and Steven C. McCracken, incorporated herein by this reference to Exhibit 10.54 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).
10.8 Second Amendment to First Amended Executive OÇcer Employment Agreement, eÅective
September 15, 2003, between the Company and Bradley J. Holiday, incorporated herein by this
reference to Exhibit 10.62 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).
10.9 First Amendment to First Amended Executive OÇcer Employment Agreement, dated March 1, 2003,
between the Company and Bradley J. Holiday, incorporated herein by this reference to Exhibit 10.51
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).
10.10 First Amended Executive OÇcer Employment Agreement, eÅective as of June 1, 2002, between the
Company and Bradley J. Holiday, incorporated herein by this reference to Exhibit 10.55 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).
10.11 OÇcer Employment Agreement between the Company and Robert A. Penicka, incorporated herein
by this reference to Exhibit 10.51 to the Company's Current Report on Form 8-K, as Ñled with the
Commission on January 24, 2005 (Ñle no. 1-10962).
10.12 OÇcer Employment Agreement between The Top-Flite Golf Company (f/k/a TFGC Acquisition
Corp.) and Robert A. Penicka, incorporated herein by this reference to Exhibit 10.59 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).
10.13 First Amendment to First Amended OÇcer Employment Agreement, eÅective as of October 6, 2003,
between the Company and John F. Melican.‰
10.14 First Amended OÇcer Employment Agreement, eÅective as of March 1, 2003, between the Company
and John F. Melican.‰
10.15 Separation Agreement, entered into on October 28, 2004, between the Company and Ronald A.
Drapeau, incorporated herein by this reference to Exhibit 10.47 to the Company's Current Report on
Form 8-K, as Ñled with the Commission on October 29, 2004 (Ñle no. 1-10962).
49