Callaway 2009 Annual Report Download - page 68

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Executive Compensation Contracts/Plans
10.1 Callaway Golf Company Second Amended and Restated Chief Executive Officer Employment
Agreement, effective as of December 3, 2009, by and between Callaway Golf Company and George
Fellows, incorporated herein by this reference to Exhibit 10.56 to the Company’s Current Report on
Form 8-K, as filed with the Commission on December 9, 2009 (file no. 1-10962).
10.3 Officer Employment Agreement, effective as of May 1, 2008, by and between the Company and
Steven C. McCracken, incorporated herein by this reference to Exhibit 10.46 to the Company’s
Current Report on Form 8-K, as filed with the Commission on May 6, 2008 (file no. 1-10962).
10.4 Callaway Golf Company First Amendment to the Officer Employment Agreement, effective as of
January 26, 2009, by and between the Company and Steven C. McCracken, incorporated herein by this
reference to Exhibit 10.4 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2008, as filed with the Commission on February 27, 2009 (file no. 1-10962).
10.5 Officer Employment Agreement, effective as of May 1, 2008, by and between the Company and
Bradley J. Holiday, incorporated herein by this reference to Exhibit 10.47 to the Company’s Current
Report on Form 8-K, as filed with the Commission on May 6, 2008 (file no. 1-10962).
10.6 Callaway Golf Company First Amendment to the Officer Employment Agreement, effective as of
January 26, 2009, by and between the Company and Bradley J. Holiday, incorporated herein by this
reference to Exhibit 10.6 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2008, as filed with the Commission on February 27, 2009 (file no. 1-10962).
10.7 Officer Employment Agreement, effective as of May 1, 2008, by and between the Company and David
A. Laverty, 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 May 6, 2008 (file no. 1-10962).
10.8 Callaway Golf Company First Amendment to the Officer Employment Agreement, effective as of
January 26, 2009, by and between the Company and David A. Laverty, incorporated herein by this
reference to Exhibit 10.8 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2008, as filed with the Commission on February 27, 2009 (file no. 1-10962).
10.9 Officer Employment Agreement, effective as of May 1, 2008, by and between the Company and
Thomas Yang, 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 May 6, 2008 (file no. 1-10962).
10.10 Callaway Golf Company First Amendment to the Officer Employment Agreement, effective as of
January 26, 2009, by and between the Company and Thomas Yang, incorporated herein by this
reference to Exhibit 10.10 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2008, as filed with the Commission on February 27, 2009 (file no. 1-10962).
10.11 Officer Employment Agreement, effective as of May 1, 2008, by and between Callaway Golf
Company and Jeffrey M. Colton, as amended on January 26, 2009 and further amended on August 7,
2009, incorporated herein by this reference to Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended September 30, 2009, as filed with the Commission on November 11,
2009 (file no. 1-10962).
10.12 Form of Notice of Grant of Stock Option and Option Agreement for Officers, incorporated herein by
this reference to Exhibit 10.28 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).
10.13 Form of Notice of Stock Option Grant for Officers, incorporated herein by this reference to
Exhibit 10.19 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).
10.14 Form of Notice of Grant of Stock Option and Option Agreement, incorporated herein by this reference
to Exhibit 10.61 to the Company’s Current Report on Form 8-K, as filed with the Commission on
January 22, 2007 (file no. 1-10962).
10.15 Form of Restricted Stock Unit Grant, incorporated herein by this reference to Exhibit 10.62 to the
Company’s Current Report on Form 8-K, as filed with the Commission on January 22, 2007
(file no. 1-10962).
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