Executive Entrustment Agreement Sample Contracts

EX-10.3 3 d238737dex103.htm EXECUTIVE ENTRUSTMENT AGREEMENT EXECUTIVE ENTRUSTMENT AGREEMENT THIS EXECUTIVE ENTRUSTMENT AGREEMENT (this “Agreement”) is made as of the March 1, 2008, BY AND BETWEEN
Executive Entrustment Agreement • May 5th, 2020

Callaway Golf K.K., a company organized and existing under the laws of Japan with its registered head office located at Shin-Onarimon, Building 1F, 6-17-19 Shinbashi, Minato-ku, Tokyo, 105-0004, Japan (the “Company”), a wholly-owned subsidiary of Callaway Golf Company, a Delaware USA corporation (“Callaway Golf Company”);

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FOURTH AMENDMENT TO EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • August 2nd, 2012 • Callaway Golf Co • Sporting & athletic goods, nec

This Fourth Amendment to Executive Entrustment Agreement (“Fourth Amendment”) is entered into effective January 1, 2012, by and between Callaway Golf K.K., a company organized and existing under the laws of Japan (the “Company”) and Alex Boezeman (“Director”).

SECOND AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • February 27th, 2017 • Callaway Golf Co • Sporting & athletic goods, nec

This Second Amendment to Amended & Restated Executive Entrustment Agreement ("Second Amendment") is entered into effective March 22, 2016, by and between Callaway Golf K.K., a company organized and existing under the laws of Japan (the "Company") and Alex Boezeman ("Director").

AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • April 25th, 2014 • Callaway Golf Co • Sporting & athletic goods, nec

Callaway Golf K.K., a company organized and existing under the laws of Japan with its registered head office located at Shin-Onarimon, Building 1F, 6-17-19 Shinbashi, Minato-ku, Tokyo, 105-0004, Japan (the "Company"), a wholly-owned subsidiary of Callaway Golf Company, a Delaware USA corporation (“Callaway Golf Company”);

FIRST AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • April 29th, 2015 • Callaway Golf Co • Sporting & athletic goods, nec

This First Amendment to Amended & Restated Executive Entrustment Agreement ("First Amendment") is entered into effective March 24, 2015, by and between Callaway Golf K.K., a company organized and existing under the laws of Japan (the "Company") and Alex Boezeman ("Director").

FOURTH AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • May 9th, 2018 • Callaway Golf Co • Sporting & athletic goods, nec

This Fourth Amendment to Amended & Restated Executive Entrustment Agreement ("Fourth Amendment") is entered into effective March 22, 2018, by and between Callaway Golf K.K., a company organized and existing under the laws of Japan (the "Company") and Alex Boezeman ("Director").

THIRD AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT
Executive Entrustment Agreement • May 9th, 2017 • Callaway Golf Co • Sporting & athletic goods, nec

This Third Amendment to Amended & Restated Executive Entrustment Agreement ("Third Amendment") is entered into effective March 29, 2017, by and between Callaway Golf K.K., a company organized and existing under the laws of Japan (the "Company") and Alex Boezeman ("Director").

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