Callaway 2014 Annual Report Download - page 65

Download and view the complete annual report

Please find page 65 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

49
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.
CALLAWAY GOLF COMPANY
By: /S/ OLIVER G. BREWER III
Oliver G. Brewer III
President and Chief Executive Officer
Date: March 3, 2015
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/ OLIVER G. BREWER III President and Chief Executive Officer, Director March 3, 2015
Oliver G. Brewer III
Principal Financial Officer:
/S/ BRADLEY J. HOLIDAY Senior Executive Vice President and Chief Financial
Officer
March 3, 2015
Bradley J. Holiday
Principal Accounting Officer:
/S/ JENNIFER THOMAS Vice President and Chief Accounting Officer March 3, 2015
Jennifer Thomas
Directors:
*Director March 3, 2015
Samuel H. Armacost
*Chairman of the Board March 3, 2015
Ronald S. Beard
*Director March 3, 2015
John C. Cushman, III
*Director March 3, 2015
John F. Lundgren
*Director March 3, 2015
Adebayo O. Ogunlesi
*Director March 3, 2015
Richard L. Rosenfield
*Director March 3, 2015
Anthony S. Thornley
*By: /S/ BRADLEY J. HOLIDAY
Bradley J. Holiday
Attorney-in-fact