Callaway Golf Company Recipient: George Fellows Employee/Consultant Effective Grant Date: September 3, 2008 Stock Unit Grant Agreement Number of Stock Units/Equivalent Shares: 71,225 Plan: 2004 Incentive PlanCallaway Golf Co • September 5th, 2008 • Sporting & athletic goods, nec • Delaware
CALLAWAY 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”).
CALLAWAY GOLF COMPANY FIRST AMENDED AND RESTATED CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENTChief Executive Officer Employment Agreement • September 5th, 2008 • Callaway Golf Co • Sporting & athletic goods, nec • California
This First Amended and Restated Chief Executive Officer Employment Agreement (“Agreement”) is entered into as of September 3, 2008, by and between Callaway Golf Company, a Delaware corporation, (the “Company”) and George Fellows (“Employee”).
Callaway Golf Company Recipient: George Fellows Cash Unit Grant Agreement Effective Grant Date: September 3, 2008 Number of Cash Units: 1,000,000 Plan: 2004 Incentive PlanCash Unit Grant Agreement • September 5th, 2008 • Callaway Golf Co • Sporting & athletic goods, nec • Delaware
CALLAWAY GOLF COMPANY, a Delaware corporation (the “Company”), has elected to grant to you, the Recipient named above, a Cash 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 Cash Unit Grant Agreement (“Agreement”) will have the meanings ascribed to them in the Plan identified above (the “Plan”).
