Callaway 2005 Annual Report Download - page 65

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
C
ALLAWAY
G
OLF
C
OMPANY
By: /
S
/G
EORGE
F
ELLOWS
George Fellows
President and Chief Executive Officer
Date: February 23, 2006
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the
following persons on behalf of the registrant and in the capacities and as of the dates indicated.
Signature Title Dated as of
Principal Executive Officer:
/s/ G
EORGE
F
ELLOWS
George Fellows
President and Chief Executive Officer,
Director
February 23, 2006
Principal Financial Officer and
Principal Accounting Officer:
/s/ B
RADLEY
J. H
OLIDAY
Bradley J. Holiday
Senior Executive Vice President
and Chief Financial Officer
February 23, 2006
Directors:
*
Samuel H. Armacost
Director February 23, 2006
*
Ronald S. Beard
Chairman of the Board February 23, 2006
*
John C. Cushman, III
Director February 23, 2006
*
Yotaro Kobayashi
Director February 23, 2006
*
Richard L. Rosenfield
Director February 23, 2006
*
Anthony S. Thornley
Director February 23, 2006
*By: /s/ B
RADLEY
J. H
OLIDAY
Bradley J. Holiday
Attorney-in-fact
49