Callaway 2008 Annual Report Download - page 71

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
C
ALLAWAY
G
OLF
C
OMPANY
By: /s/ G
EORGE
F
ELLOWS
George Fellows
President and Chief Executive Officer
Date: February 26, 2009
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the
following persons on behalf of the registrant and in the capacities and as of the dates indicated.
Signature Title Dated as of
Principal Executive Officer:
/
S
/G
EORGE
F
ELLOWS
George Fellows
President and Chief Executive
Officer, Director
February 26, 2009
Principal Financial Officer and Principal
Accounting Officer:
/
S
/B
RADLEY
J. H
OLIDAY
Bradley J. Holiday
Senior Executive Vice President
and Chief Financial Officer
February 26, 2009
Directors:
*
Samuel H. Armacost
Director February 26, 2009
*
Ronald S. Beard
Chairman of the Board February 26, 2009
*
John C. Cushman, III
Director February 26, 2009
*
Yotaro Kobayashi
Director February 26, 2009
*
Richard L. Rosenfield
Director February 26, 2009
*
Anthony S. Thornley
Director February 26, 2009
*By: /s/ B
RADLEY
J. H
OLIDAY
Bradley J. Holiday
Attorney-in-fact
58