Callaway 2005 Annual Report Download - page 58

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PART III
Item 10. Directors and Executive Officers of the Registrant
Certain information concerning the Company’s executive officers is included under the caption “Executive
Officers 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 definitive Proxy Statement under the captions “Board of Directors and
Corporate Governance” and “Section 16(a) Beneficial Ownership Reporting Compliance,” to be filed with the
Commission within 120 days after the end of fiscal year 2005 pursuant to Regulation 14A, which information is
incorporated herein by this reference.
Item 11. Executive Compensation
The Company maintains employee benefit plans and programs in which its executive officers 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 definitive Proxy Statement under the
captions “Compensation of Executive Officers,” “Report of the Compensation and Management Succession
Committee on Executive Compensation,” “Performance Graph” and “Board of Directors and Corporate
Governance,” to be filed with the Commission within 120 days after the end of fiscal year 2005 pursuant to
Regulation 14A, which information is incorporated herein by this reference.
Item 12. Security Ownership of Certain Beneficial 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 definitive Proxy
Statement under the caption “Beneficial Ownership of the Company’s Securities,” to be filed with the
Commission within 120 days after the end of fiscal year 2005 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 definitive Proxy Statement under the
caption “Compensation of Executive Officers—Compensation Committee Interlocks and Insider Participation,”
to be filed with the Commission within 120 days after the end of fiscal year 2005 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 definitive Proxy Statement under the
caption “Information Concerning Independent Registered Public Accounting Firm” to be filed with the
Commission within 120 days after the end of fiscal year 2005 pursuant to Regulation 14A, which information is
incorporated herein by this reference.
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