Callaway 2007 Annual Report Download - page 63

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10.14 Form of Notice of Grant of Stock Option and Option Agreement for Non-Employee Directors,
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, 2004, as filed with the Commission on March 10, 2005
(file no. 1-10962).
10.15 Form of Non-Employee Director Restricted Stock Unit Grant Agreement, incorporated herein by this
reference to Exhibit 10.14 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2006, as filed with the Commission on March 1, 2007 (file no. 1-10962).
10.16 Callaway Golf Company 2004 Equity Incentive Plan, incorporated herein by this reference to Exhibit
B to the Company’s definitive Proxy Statement on Schedule 14A filed with the Commission on April
20, 2004 (file no. 1-10962).
10.17 Callaway Golf Company 2001 Non-Employee Directors Stock Incentive Plan (Amended and Restated
Effective as of June 6, 2006), 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).
10.18 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).
10.19 Callaway Golf Company 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 Employee 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 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).
10.22 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).
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