Callaway Golf Company Recipient: George Fellows Employee/Consultant Effective Grant Date: January 29, 2009 Stock Unit Grant Number of Stock Units/Equivalent Shares: 135,881 Plan: 2004 Incentive PlanStock Unit Grant Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec • Delaware
Contract Type FiledFebruary 27th, 2009 Company Industry JurisdictionCALLAWAY GOLF COMPANY, a Delaware corporation (the “Company”), has elected to grant to you, the Recipient named above, a Stock Unit award subject to the restrictions and on the terms and conditions set forth below, in consideration for your services to the Company. Terms not otherwise defined in this Stock Unit Grant Agreement (“Agreement”) will have the meanings ascribed to them in the Plan identified above (the “Plan”).
FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec
Contract Type FiledFebruary 27th, 2009 Company IndustryThis First Amendment to Officer Employment Agreement (“First Amendment”) is entered into effective January 26, 2009, by and between Callaway Golf Company, a Delaware corporation (the “Company”) and David A. Laverty (“Employee”).
FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec
Contract Type FiledFebruary 27th, 2009 Company IndustryThis First Amendment to Officer Employment Agreement (“First Amendment”) is entered into effective January 26, 2009, by and between Callaway Golf Company, a Delaware corporation (the “Company”) and Bradley J. Holiday (“Employee”).
FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec
Contract Type FiledFebruary 27th, 2009 Company IndustryThis First Amendment to Officer Employment Agreement (“First Amendment”) is entered into effective January 26, 2009, by and between Callaway Golf Company, a Delaware corporation (the “Company”) and Steven C. McCracken (“Employee”).
FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec
Contract Type FiledFebruary 27th, 2009 Company IndustryThis First Amendment to Officer Employment Agreement (“First Amendment”) is entered into effective January 26, 2009, by and between Callaway Golf Company, a Delaware corporation (the “Company”) and Thomas Yang (“Employee”).
FIRST AMENDMENT TO FIRST AMENDED AND RESTATED CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENTChief Executive Officer Employment Agreement • February 27th, 2009 • Callaway Golf Co • Sporting & athletic goods, nec
Contract Type FiledFebruary 27th, 2009 Company IndustryThis First Amendment to the First Amended and Restated Chief Executive Officer Employment Agreement (“First Amendment”) is entered into effective January 26, 2009, by and between Callaway Golf Company, a Delaware corporation (the “Company”) and George Fellows (“Employee”).