Callaway 2006 Annual Report Download - page 59

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
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
will be 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 2006 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 will be included in the Company’s definitive Proxy Statement
under the captions “Compensation of Executive Officers,” “Compensation Discussion and Analysis,” “Report of
the Compensation and Management Succession Committee on Executive Compensation” and “Board of
Directors and Corporate Governance,” to be filed with the Commission within 120 days after the end of fiscal
year 2006 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 will be 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 2006 pursuant to Regulation 14A, which information is
incorporated herein by this reference.
Item 13. Certain Relationships, Related Transactions and Director Independence
The information required by Item 13 will be included in the Company’s definitive Proxy Statement under
the caption “Compensation of Executive Officers—Compensation Committee Interlocks and Insider
Participation” and “Board of Directors and Corporate Governance” to be filed with the Commission within 120
days after the end of fiscal year 2006 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 will be 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 2006 pursuant to Regulation 14A, which information is
incorporated herein by this reference.
43