Callaway 2008 Annual Report Download - page 70

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10.44 Amended and Restated Credit Agreement, dated as of November 5, 2004, between the Company and
Bank of America, N.A. as Administrative Agent, Swing Line Lender and L/C Issuer, Banc of America
Securities LLC, as Sole Lead Manager and Sole Book Manager, and the other lenders party to the
Amended and Restated Credit Agreement, incorporated herein by this reference to Exhibit 10.48 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004, as filed with
the Commission on November 9, 2004 (file no. 1-10962).
10.45 Amendment No. 3 to Trust Agreement, effective as of November 1, 2005, by the Company with the
consent of Union Bank of California, N.A., incorporated herein by this reference to Exhibit 10.47 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).
10.46 Amendment No. 2 to Trust Agreement, effective as of October 21, 2004, by the Company with the
consent of Arrowhead Trust Incorporated, incorporated herein by this reference to Exhibit 10.50 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).
10.47 Amendment No. 1 to Trust Agreement, effective as of June 29, 2001, by the Company with the
consent of Arrowhead Trust Incorporated, incorporated herein by this reference to Exhibit 10.46 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).
10.48 Assignment and Assumption Agreement, effective as of January 1, 2006, among the Company,
Arrowhead Trust Incorporated and Union Bank of California, N.A., incorporated herein by this
reference to Exhibit 10.50 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).
10.49 Assignment and Assumption Agreement, effective as of April 24, 2000, among the Company, Sanwa
Bank California and Arrowhead Trust Incorporated, incorporated herein by reference to Exhibit 10.47
to the Company’s Annual Report on Form 10-K for the year ended December 31, 2000, as filed with
the Commission on March 30, 2001 (file no. 1-10962).
10.50 Trust Agreement, dated July 14, 1995, between the Company and Sanwa Bank California, as Trustee,
for the benefit of participating employees, incorporated herein by this reference to Exhibit 10.45 to the
corresponding exhibit to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 1995, as filed with the Commission on November 14, 1995 (file no. 1-10962).
21.1 List of Subsidiaries.†
23.1 Consent of Deloitte & Touche LLP.†
24.1 Form of Limited Power of Attorney.†
31.1 Certification of George Fellows pursuant to Rule 13a-14(a) and 15d-14(a), as adopted pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.†
31.2 Certification of Bradley J. Holiday pursuant to Rule 13a-14(a) and 15d-14(a), as adopted pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.†
32.1 Certification of George Fellows and Bradley J. Holiday pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.†
† Included in this report
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