Callaway 2011 Annual Report Download - page 69

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10.39 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).
10.40 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).
10.41 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).
10.42 Callaway Golf Company Amended and Restated 2004 Incentive Plan (effective May 19, 2009),
incorporated herein by this reference to Exhibit A to the Company’s Definitive Proxy Statement on
Schedule 14A, as filed with the Commission on April 3, 2009 (file no. 1-10962).
10.43 2011 Senior Management Incentive Program, incorporated herein by this reference to Exhibit 10.1 to
the Company’s Current Report on Form 8-K, as filed with the Commission on March 30, 2011
(file no. 1-10962).
10.44 Indemnification Agreement, dated January 25, 2010, between the Company and Adebayo O. Ogunlesi
incorporated herein by reference to Exhibit 10.35 to the Company’s Annual Report on Form 10-K, as
filed with the Commission on January 26, 2010 (file no. 1-10962).
10.45 Indemnification Agreement, dated March 4, 2009, between the Company and John F. Lundgren,
incorporated herein by this reference to Exhibit 10.51 to the Company’s Current Report on Form 8-K,
as filed with the Commission on March 10, 2009 (file no. 1-10962).
10.46 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).
10.47 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).
10.48 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).
10.49 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).
10.50 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).
10.51 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).
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