Callaway 2005 Annual Report Download - page 60

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10.2 Restricted Stock Grant Agreement, effective as of August 1, 2005, between the Company and George
Fellows, incorporated herein by this reference to Exhibit 10.58 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended September 30, 2005, as filed with the Commission on October 27,
2005 (file no. 1-10962).
10.3 Notice of Grant of Stock Option and Option Agreement, effective as of August 1, 2005, between the
Company and George Fellows, 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, 2005, as filed with
the Commission on October 27, 2005 (file no. 1-10962).
10.4 Executive Officer Employment Agreement, entered into as of December 20, 2005, between the
Company and Steven C. McCracken, incorporated herein by this reference in Exhibit 10.60 to the
Company’s Current Report on the Form 8-K, as filed with the Commission on December 22, 2005
(file no. 1-10962).
10.5 Executive Officer Employment Agreement, entered into as of December 20, 2005, between the
Company and Bradley J. Holiday, incorporated herein by this reference in Exhibit 10.61 to the
Company’s Current Report on the Form 8-K, as filed with the Commission on December 22, 2005
(file no. 1-10962).
10.6 Executive Officer Employment Agreement, entered into as of December 20, 2005, between the
Company and Robert A. Penicka, incorporated herein by this reference in Exhibit 10.62 to the
Company’s Current Report on the Form 8-K, as filed with the Commission on December 22, 2005
(file no. 1-10962).
10.7 First Amendment to Executive Officer 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 filed with the
Commission on May 7, 2003 (file no. 1-10962).
10.8 Executive Officer 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 filed with the Commission on
March 31, 1998 (file no. 1-10962).
10.9 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 filed with the
Commission on January 24, 2005 (file no. 1-10962).
10.10 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 filed with the Commission on January 24, 2005 (file no. 1-10962).
10.11 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 filed with the Commission on October 29, 2004 (file no. 1-10962).
10.12 Second Amendment to Second Amended Executive Officer Employment Agreement, effective as of
September 15, 2003, between the Company and Ronald A. Drapeau, incorporated herein by this
reference to Exhibit 10.60 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 2003, as filed with the Commission on November 14, 2003 (file no. 1-10962).
10.13 First Amendment to Second Amended Executive Officer Employment Agreement, dated March 1,
2003, between the Company and Ronald A. Drapeau, incorporated herein by this reference to Exhibit
10.48 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, as filed
with the Commission on May 7, 2003 (file no. 1-10962).
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