Callaway 2006 Annual Report Download - page 62

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10.16 Amended and Restated 2001 Non-Employee Directors Stock Incentive Plan, incorporated herein by
this reference to Exhibit 10.57 to the Company’s Current Report on Form 8-K, as filed with the
Commission on June 9, 2006 (file no. 1-10962).
10.17 Callaway Golf Company Non-Employee Directors Stock Option Plan (as amended and restated
August 15, 2000), incorporated herein by this reference to Exhibit 10.25 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).
10.18 Callaway Golf Company 1998 Stock Incentive Plan (as amended and restated August 15, 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).
10.19 Amended and Restated 1996 Stock Option Plan (as amended and restated May 3, 2000), incorporated
herein by this reference to Exhibit 10.23 to the Company’s Quarterly Report on Form 10-Q for the
period ended June 30, 2000, as filed with the Commission on August 14, 2000 (file no. 1-10962).
10.20 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).
10.21 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).
10.22 2005 Callaway Golf Company Executive Deferred Compensation Plan (Master Plan Document),
incorporated herein by this reference to Exhibit 10.30 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2005, as filed with the Commission on February 27, 2006
(file no. 1-10962).
10.23 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).
10.24 Trust Agreement for the Callaway Golf Company Executive Deferred Compensation Plans,
incorporated herein by this reference to Exhibit 10.32 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2005, as filed with the Commission on February 27, 2006
(file no. 1-10962).
10.25 Callaway Golf Company Employee Stock Purchase Plan (as Amended and Restated Effective as of
February 1, 2006) ), incorporated herein by this reference to Exhibit 10.33 to the Company’s Annual
Report on Form 10-K for the year ended December 31, 2005, as filed with the Commission on
February 27, 2006 (file no. 1-10962).
10.26 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).
10.27 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).
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