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10.28 Callaway Golf Company 1995 Stock Incentive Plan (as amended and restated November 7, 2001),
incorporated herein by this reference to Exhibit 10.22 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2002, as filed with the Commission on March 17, 2003 (file no.
1-10962).
10.29 Callaway Golf Company 1991 Stock Incentive Plan (as amended and restated August 2000),
incorporated herein by this reference to Exhibit 10.24 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2001, as filed with the Commission on March 21, 2002 (file no.
1-10962).
10.30 2005 Callaway Golf Company Executive Deferred Compensation Plan (Master Plan Document).†
10.31 Callaway Golf Company Executive Deferred Compensation Plan, as amended and restated, effective
May 6, 2002, incorporated herein by this reference to Exhibit 10.23 to the Company’s Annual Report
on Form 10-K for the year ended December 31, 2004, as filed with the Commission on March 10,
2005 (file no. 1-10962).
10.32 Trust Agreement for the Callaway Golf Company Executive Deferred Compensation Plans.†
10.33 Callaway Golf Company Employee Stock Purchase Plan (as Amended and Restated Effective as of
February 1, 2006).†
10.34 Indemnification Agreement, dated April 7, 2004, between the Company and Anthony S. Thornley,
incorporated herein by this reference to Exhibit 10.34 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2004, as filed with the Commission on March 10, 2005 (file no.
1-10962).
10.35 Indemnification Agreement, dated as of April 21, 2003, between the Company and Samuel H.
Armacost, incorporated herein by this reference to Exhibit 10.57 the Company’s Quarterly Report on
Form 10-Q for the quarter ended June 30, 2003, as filed with the Commission on August 7, 2003 (file
no. 1-10962).
10.36 Indemnification Agreement, dated as of April 21, 2003, between the Company and John C. Cushman,
III, incorporated herein by this reference to Exhibit 10.58 the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 2003, as filed with the Commission on August 7, 2003 (file no.
1-10962).
10.37 Indemnification Agreement, effective June 7, 2001, between the Company and Ronald S. Beard,
incorporated herein by this reference to Exhibit 10.28 to the Company’s Quarterly Report on Form
10-Q for the quarter ended September 30, 2001, as filed with the Commission on November 14, 2001
(file no. 1-10962).
10.38 Indemnification Agreement, dated as of July 1, 1999, between the Company and William C. Baker,
incorporated herein by this reference to Exhibit 10.27 to the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as filed with the Commission on August 16, 1999 (file no.
1-10962).
10.39 Indemnification Agreement, dated July 1, 1999, between the Company and Yotaro Kobayashi,
incorporated herein by this reference to Exhibit 10.30 to the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as filed with the Commission on August 16, 1999 (file no.
1-10962).
10.40 Indemnification Agreement, dated July 1, 1999, between the Company and Richard L. Rosenfield,
incorporated herein by this reference to Exhibit 10.32 to the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 1999, as filed with the Commission on August 16, 1999 (file no.
1-10962).
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