Callaway 2008 Annual Report Download - page 69

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10.33 Callaway Golf Company 2008 Senior Management Incentive Program, incorporated herein by this
reference to Exhibit 10.48 to the Company’s Current Report on Form 8-K, as filed with the
Commission on January 18, 2008 (file no. 1-10962).
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 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).
10.39 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).
Other Contracts
10.40 Fourth Amendment to Amended and Restated Credit Agreement dated as of January 28, 2008 by and
among Callaway Golf Company, Bank of America, N.A. (as Administrative Agent, Swing Line
Lender and L/C Issuer) and certain other lenders named therein, incorporated herein by this reference
to Exhibit 10.49 to the Company’s Current Report on Form 8-K, as filed with the Commission on
February 1, 2008 (file no. 1-10962).
10.41 Third Amendment to Amended and Restated Credit Agreement dated as of February 15, 2007 by and
among Callaway Golf Company, Bank of America, N.A. (as Administrative Agent, Swing Line
Lender and L/C Issuer), and certain other lenders named therein, incorporated herein by this reference
to Exhibit 10.64 to the Company’s Current Report on Form 8-K, dated as of February 15, 2007, as
filed with the Commission on February 21, 2007 (file no. 1-10962).
10.42 Second Amendment to Amended and Restated Credit Agreement dated as of January 23, 2006 between
the Company, Bank of America, N.A. as Administrative Agent, Swing Line Lender and L/C Issuer, and
the other lenders party to the Amended and Restated Credit Agreement dated November 5, 2004,
incorporated herein by this reference to Exhibit 10.60 to the Company’s Current Report on Form 8-K,
dated as of January 23, 2006, as filed with the Commission on January 27, 2006 (file no. 1-10962).
10.43 First Amendment to Amended and Restated Credit Agreement, dated as of March 31, 2005, between
the Company, Bank of America, N.A. as Administrative Agent, Swing Line Lender and L/C Issuer,
and the other lenders party to the Amended and Restated Credit Agreement dated November 5, 2004,
incorporated herein by this reference to Exhibit 10.54 to the Company’s Current Report on Form 8-K,
dated as of March 31, 2005, as filed with the Commission on April 6, 2005 (file no. 1-10962).
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