Callaway 2014 Annual Report Download - page 61

Download and view the complete annual report

Please find page 61 of the 2014 Callaway annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 114

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114

45
PART IV
Item 15. Exhibits and Financial Statement Schedules
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
beginning on page F-1:
• Report of Independent Registered Public Accounting Firm;
• Consolidated Balance Sheets as of December 31, 2014 and 2013;
• Consolidated Statements of Operations for the years ended December 31, 2014, 2013 and 2012;
• Consolidated Statements of Comprehensive Income (Loss) for the years ended December 31, 2014, 2013 and
2012;
• Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013 and 2012;
• Consolidated Statements of Shareholders’ Equity for the years ended December 31, 2014, 2013 and 2012; 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.
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 Certificate of Elimination of the 7.50% Series B Cumulative Perpetual Convertible Preferred Stock of Callaway
Golf Company, dated November 5, 2014, 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 7, 2014 (file no. 1-10962).
3.3 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).
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 June 15, 2009 (file no. 1-10962).
4.2 Indenture, dated as of August 29, 2012 between Callaway Golf Company and Wilmington Trust, National
Association, as Trustee, 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 4, 2012 (File No. 1-10962).
4.3 Global Note due 2019, incorporated herein by this reference to Exhibit 4.4 to the Company's Current Report on
Form 8-K, as filed with the Commission on October 28, 2013 (File No. 1-10962).
Executive Compensation Contracts/Plans
10.1 Amended and Restated Officer Employment Agreement, effective as of March 24, 2014, by and between the
Company and Oliver G. Brewer, III, 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 28, 2014 (file no. 1-10962).
10.2 Officer Employment Agreement, effective as of May 1, 2012, by and between Callaway Golf Company and Bradley
J. Holiday, 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 May 7, 2012 (file no. 1-10962).