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PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) Documents filed as part of this report:
1. Financial Statements. The following consolidated financial statements of Callaway Golf Company and its
subsidiaries required to be filed pursuant to Part II, Item 8 of this Form 10-K, are included in this Annual Report
on Form 10-K on pages F-1 through F-43:
Report of Independent Registered Public Accounting Firm;
Consolidated Balance Sheets as of December 31, 2012 and 2011;
Consolidated Statements of Operations for the years ended December 31, 2012, 2011 and 2010;
Consolidated Statements of Comprehensive Income (Loss) for the years ended December 31, 2012, 2011
and 2010;
Consolidated Statements of Cash Flows for the years ended December 31, 2012, 2011 and 2010;
Consolidated Statements of Shareholders’ Equity for the years ended December 31, 2012, 2011 and 2010;
and
Notes to Consolidated Financial Statements.
2. Financial statement schedules are omitted because they are not applicable or the required information is
shown in the Consolidated Financial Statements or notes thereto.
3. Exhibits.
A copy of any of the following exhibits will be furnished to any beneficial owner of the Company’s
common stock, or any person from whom the Company solicits a proxy, upon written request and payment of the
Company’s reasonable expenses in furnishing any such exhibit. All such requests should be directed to the
Company’s Investor Relations Department at Callaway Golf Company, 2180 Rutherford Road, Carlsbad,
CA 92008.
2.1 Asset Purchase Agreement among American Sports Licensing, Inc. and Dick’s Sporting Goods, Inc.,
collectively the buyer, and Callaway Golf Company as the seller dated as of March 30, 2012,
incorporated herein by this reference to Exhibit 2.1 to the Company’s Quarterly Report on Form 10-Q
for the quarter ended March 31, 2012, as filed with the Commission on April 27, 2012 (file no. 1-
10962).
3.1 Certificate of Incorporation, incorporated herein by this reference to Exhibit 3.1 to the Company’s
Current Report on Form 8-K, as filed with the Commission on July 1, 1999 (file no. 1-10962).
3.2 Fifth Amended and Restated Bylaws, as amended and restated as of November 18, 2008, incorporated
herein by this reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, as filed with the
Commission on November 21, 2008 (file no. 1-10962).
3.3 Amended and Restated Certificate of Designation for 7.50% Series B Cumulative Perpetual Convertible
Preferred Stock, incorporated herein by this reference to Exhibit 3.1 to the Company’s Current Report
on Form 8-K, as filed with the Commission on March 5, 2010 (file no. 1-10962).
4.1 Form of Specimen Stock Certificate for Common Stock, incorporated herein by this reference to
Exhibit 4.1 to the Company’s Current Report on Form 8-K, as filed with the Commission on
September 15, 2009 (file no. 1-10962).
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