Callaway 2005 Annual Report Download - page 59

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PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) Documents filed as part of this report:
1. Financial Statements. The following consolidated financial statements of Callaway Golf Company and its
subsidiaries required to be filed 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-37:
Consolidated Balance Sheets as of December 31, 2005 and 2004;
Consolidated Statements of Operations for the years ended December 31, 2005, 2004 and 2003;
Consolidated Statements of Cash Flows for the years ended December 31, 2005, 2004 and 2003;
Consolidated Statements of Shareholders’ Equity and Comprehensive Income for the years ended
December 31, 2005, 2004 and 2003;
Notes to Consolidated Financial Statements; and
Report of Independent Registered Public Accounting Firm.
2. Financial Statement Schedule. The following consolidated financial statement schedule of Callaway Golf
Company and its subsidiaries required to be filed 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—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 beneficial 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 Certificate of Incorporation, incorporated herein by this reference to Exhibit 3.1 to the Company’s
Current Report on Form 8-K, as filed with the Securities and Exchange Commission (“Commission”)
on July 1, 1999 (file 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 filed with the Commission on March 15, 2004 (file 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 filed with the Commission on
March 29, 1994 (file no. 33-77024).
Executive Compensation Contracts/Plans
10.1 Executive Officer Employment Agreement, entered into as of July 29, 2005, between the Company and
George Fellows, incorporated herein by this reference in Exhibit 10.55 to the Company’s Current
Report on the Form 8-K, as filed with the Commission on August 4, 2005 (file no. 1-10962).
43