Callaway Golf Company Contracts & Agreements

Amendment No. 1 to Credit Agreement, dated as of March 19, 2024, by and among Topgolf Callaway Brands Corp., certain subsidiaries of Topgolf Callaway Brands Corp., the financial... (Filed With SEC on May 8, 2024)

First Amendment to Fifth Amended and Restated Loan and Security Agreement, dated as of April 10, 2024, by and among Topgolf Callaway Brands Corp., certain subsidiaries of Topgolf... (Filed With SEC on May 8, 2024)

Description of Registrants Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 29, 2024)

Indemnification Agreement, dated as of June 6, 2023, between the Company and C. Matthew Turney (Filed With SEC on June 9, 2023)

Description of Registrant (Filed With SEC on March 1, 2023)

Seventh Amendment to Fourth Amended and Restated Loan and Security Agreement, dated as of February 14, 2023, by and among Topgolf Callaway Brands Corp., certain subsidiaries of... (Filed With SEC on February 17, 2023)

Officer Employment Agreement, effective as of March 8, 2022, by and between Callaway Golf Company and Rebecca Fine (Filed With SEC on August 5, 2022)

Indemnification Agreement, dated March 15, 2022, between the Company and Varsha R. Rao (Filed With SEC on March 15, 2022)

Description of Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on March 1, 2022)

Assignment, Assumption and Amendment Agreement, dated as of October 27, 2020, by and among Callaway Golf Company, Topgolf International, Inc. and PEP TG Investments LP, relating... (Filed With SEC on March 1, 2022)

Indemnification Agreement, dated December 6, 2021, between the Company and Bavan M. Holloway (Filed With SEC on December 6, 2021)

Underwriting Agreement, dated September 15, 2021, by and among Callaway Golf Company, Goldman Sachs & Co. LLC, as the representative of the underwriters named therein, and PEP TG... (Filed With SEC on September 16, 2021)

Officer Employment Agreement, effective April 5, 2021, by and between Topgolf International, Inc. and Arthur Starr (Filed With SEC on August 9, 2021)

Officer Employment Agreement, effective April 5, 2021, by and between Topgolf International, Inc. and Arthur Starr (Filed With SEC on May 10, 2021)

Indemnification Agreement, dated March 8, 2021, between Callaway Golf Company and Erik J Anderson (Filed With SEC on March 8, 2021)

Indemnification Agreement, dated March 8, 2021, between Callaway Golf Company and Thomas G. Dundon (Filed With SEC on March 8, 2021)

Indemnification Agreement, dated March 8, 2021, between Callaway Golf Company and Scott M. Marimow (Filed With SEC on March 8, 2021)

Callaway Golf Company 2021 Employment Inducement Plan (Filed With SEC on March 8, 2021)

Form of Performance Unit Grant Agreement under the Callaway Golf Company 2021 Employment Inducement Plan (Filed With SEC on March 8, 2021)

Form of Stock Unit Grant Agreement under the Callaway Golf Company 2021 Employment Inducement Plan (Filed With SEC on March 8, 2021)

Executive Consulting Agreement between Melody Harris-Jensbach (Filed With SEC on March 1, 2021)

Amendment No. 2, dated as of November 19, 2020, to the Credit Agreement, dated as of January 4, 2019, by and among Callaway Golf Company, the lenders party thereto, and Bank of... (Filed With SEC on November 20, 2020)

Agreement and Plan of Merger, dated as of October 27, 2020, by and among Callaway Golf Company, 51 Steps, Inc., and Topgolf International, Inc (Filed With SEC on October 27, 2020)

Form of Support Agreement, dated as of October 27, 2020, by and among Callaway Golf Company, 51 Steps, Inc. and certain stockholders of Topgolf International, Inc (Filed With SEC on October 27, 2020)

Stockholders Agreement, dated as of October 27, 2020, by and among Callaway Golf Company and certain stockholders of Topgolf International, Inc (Filed With SEC on October 27, 2020)

Registration Rights Agreement, dated as of October 27, 2020, by and among Callaway Golf Company, Topgolf International, Inc. and certain stockholders of Topgolf International, Inc (Filed With SEC on October 27, 2020)

Fourth Amendment to Fourth Amended and Restated Loan and Security Agreement, dated as of October 27, 2020, by and among Callaway Golf Company, certain subsidiaries of Callaway... (Filed With SEC on October 27, 2020)

Commitment Letter, dated as of October 27, 2020, among Callaway Golf Company, Bank of America, N.A., JPMorgan Chase Bank, N.A., MUFG Union Bank, N.A, Truist Bank, and Truist... (Filed With SEC on October 27, 2020)

First Amendment to Fourth Amended and Restated Loan and Security Agreement, dated as of August 28, 2019, by and among Callaway Golf Company, Callaway Golf Sales Company, Callaway... (Filed With SEC on May 11, 2020)

Indenture, dated as of May 4, 2020, between Callaway Golf Company and Wilmington Trust, National Association (Filed With SEC on May 4, 2020)

Confirmation of Base Capped Call Transaction, dated April 29, 2020, between Callaway Golf Company and Goldman Sachs & Co. LLC (Filed With SEC on May 4, 2020)

Confirmation of Base Capped Call Transaction, dated April 29, 2020, between Callaway Golf Company and Bank of America, N.A (Filed With SEC on May 4, 2020)

Confirmation of Base Capped Call Transaction, dated April 29, 2020, between Callaway Golf Company and Morgan Stanley & Co. LLC (Filed With SEC on May 4, 2020)

Confirmation of Additional Capped Call Transaction, dated April 30, 2020, between Callaway Golf Company and Goldman Sachs & Co. LLC (Filed With SEC on May 4, 2020)

Confirmation of Additional Capped Call Transaction, dated April 30, 2020, between Callaway Golf Company and Bank of America, N.A (Filed With SEC on May 4, 2020)

Confirmation of Additional Capped Call Transaction, dated April 30, 2020, between Callaway Golf Company and Morgan Stanley & Co. LLC (Filed With SEC on May 4, 2020)

Third Amendment, dated as of April 28, 2020, to the Fourth Amended and Restated Loan and Security Agreement, dated as of May 17, 2019 (as amended prior to the Third Amendment), by... (Filed With SEC on April 29, 2020)

Amendment No. 1, dated as of April 28, 2020, to the Credit Agreement, dated as of January 4, 2019, by and among Callaway Golf Company, Bank of America, N.A., as administrative... (Filed With SEC on April 29, 2020)

Second Amendment, dated as of March 20, 2020, among Callaway Golf Company, Callaway Golf Sales Company, Callaway Golf Ball Operations, Inc., Ogio International, Inc.,... (Filed With SEC on March 25, 2020)

Description of Registrants Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on March 2, 2020)

Officer Employment Agreement effective September 1, 2013, by and between Callaway Golf Company and Glenn Hickey (Filed With SEC on March 2, 2020)

Officer Employment Agreement effective February 21, 2020, by and between Callaway Golf Company and Joseph Flannery (Filed With SEC on March 2, 2020)

Form of Performance Unit Grant (Total Shareholder Return) for awards granted commencing with the fiscal year ended December 31, 2020 (Filed With SEC on March 2, 2020)

Form of Performance Unit Grant for awards granted commencing with the fiscal year ended December 31, 2020 (Filed With SEC on March 2, 2020)

Indemnification Agreement, dated November 21, 2019, between the Company and Scott H. Baxter (Filed With SEC on November 22, 2019)

Release of Claims General Release between Callaway Golf Company and Richard H. Arnett (Filed With SEC on September 6, 2019)

Third Amendment to the Managing Director Agreement, effective June 5, 2019, by and between Skyrager GmbH and Melody Harris-Hensbach (Filed With SEC on August 9, 2019)

Managing Director Agreement, effective November 1, 2014, as amended effective May 1, 2016, by and between Callaway Germany Holdco GmbH and Melody Harris-Jensbach (Filed With SEC on March 1, 2019)

Form of Stock Unit Grant (Filed With SEC on March 1, 2019)

Form of Performance Unit Grant (Filed With SEC on March 1, 2019)

Third Amendment, dated as of February 1, 2019, among Callaway Golf Company, Callaway Golf Sales Company, Callaway Golf Ball Operations, Inc., Ogio International, Inc.,... (Filed With SEC on February 7, 2019)

SPA Amendment, Waiver and Locked Box Deed, dated as of January 3, 2019, by and among Callaway Golf Company, Callaway Germany Holdco GmbH and Paw Luxco III S..r.l (Filed With SEC on January 4, 2019)

Credit Agreement, dated as of January 4, 2019, by and among Callaway Golf Company, the lenders party thereto from time to time and Bank of America, N.A., as administrative agent (Filed With SEC on January 4, 2019)

Share Sale and Purchase Agreement, dated as of November 29, 2018, by and among Paw Luxco III S..r.l., Mainsee 1185. V V GmbH (to be renamed Callaway Germany Holdco GmbH) and... (Filed With SEC on November 30, 2018)

First Amendment to Third Amended and Restated Loan and Security Agreement, dated as of November 29, 2018, by and among Callaway Golf Company, Callaway Golf Sales Company, Callaway... (Filed With SEC on November 30, 2018)

Indemnification Agreement, dated November 6, 2018, between the Company and Laura Flanagan (Filed With SEC on November 7, 2018)

Indemnification Agreement, dated May 8, 2018, between the Company and Russell L. Fleischer (Filed With SEC on May 10, 2018)

Fourth Amendment to Amended & Restated Executive Entrustment Agreement effective March 22, 2018, by and between the Company and Alex Boezeman (Filed With SEC on May 9, 2018)

Form of Performance Share Unit Grant (Filed With SEC on February 27, 2018)

Form of Stock Unit Grant (Filed With SEC on February 27, 2018)

The Second Amendment to Officer Employment Agreement, effective August 7, 2017, by and between the Company and Brian P. Lynch (Filed With SEC on November 8, 2017)

AGREEMENT AND PLAN OF MERGER byand among CALLAWAY GOLF COMPANY, OTP LLC, TRAVISMATHEW, LLC, and JOHN KRUGER, AS MEMBER REPRESENTATIVE dated asof August 3, 2017 TABLE OF CONTENTS (Filed With SEC on August 4, 2017)

THIRD AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on May 9, 2017)

SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on March 28, 2017)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2017)

SECOND AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on February 27, 2017)

Callaway Golf Company Recipient: Performance Unit GrantEffective Grant Date:Number of Units: Plan: Amended and Restated 2004 Incentive Plan (Filed With SEC on February 27, 2017)

Callaway Golf CompanyRecipient:Employee/Consultant Effective Grant Date: Stock Unit GranNumber of Stock Units/Equivalent Shares: Plan: Amended and Restated 2004 Incentive Plan (Filed With SEC on February 27, 2017)

SHARE PURCHASEAGREEMENT by and among OGIOINTERNATIONAL, INC., as the Company, MICHAEL J. PRATT, DAVID J.WUNDERLI, DAVID CARTWRIGHT, GARY BOWEN, MARTY LOTT, JEREMY LOTT, JORDAN... (Filed With SEC on January 12, 2017)

SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on February 10, 2016)

FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on August 27, 2015)

INDEMNIFICATION AGREEMENT (Filed With SEC on August 6, 2015)

FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on May 27, 2015)

Exhibit 10.3 FIRST AMENDMENT TO AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on April 29, 2015)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 16, 2015)

FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on March 10, 2015)

FIRST AMENDMENT TO AMENDED & RESTATED OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on March 10, 2015)

FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 25, 2014)

AMENDED & RESTATED EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on April 25, 2014)

CALLAWAY GOLF COMPANY AMENDED & RESTATED OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on March 28, 2014)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2014)

Callaway Golf Company 3.75% Convertible Senior Note due August 15, 2019 (Filed With SEC on October 28, 2013)

Exhibit 10.2 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on October 28, 2013)

EXCHANGE AGREEMENT (Filed With SEC on August 15, 2013)

FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on March 7, 2013)

CALLAWAY GOLF COMPANY as Issuer and WILMINGTON TRUST, NATIONAL ASSOCIATION as Trustee Indenture Dated as of August 29, 2012 3.75% Convertible Senior Notes due August 15, 2019... (Filed With SEC on September 4, 2012)

Callaway Golf Company 3.75% Convertible Senior Note due August 15, 2019 (Filed With SEC on September 4, 2012)

CALLAWAY GOLF COMPANY as Issuer and WILMINGTON TRUST, NATIONAL ASSOCIATION as Trustee Indenture Dated as of August 29, 2012 3.75% Convertible Senior Notes due August 15, 2019... (Filed With SEC on August 24, 2012)

EXCHANGE AGREEMENT (Filed With SEC on August 24, 2012)

PRIVATE PLACEMENT PURCHASE AGREEMENT (Filed With SEC on August 24, 2012)

THIRD AMENDMENT TO DIRECTORS SERVICE AGREEMENT (Filed With SEC on August 2, 2012)

FOURTH AMENDMENT TO EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on August 2, 2012)

Schedule 1 (Revised per Fifth Amendment to Contract of Employment) (Filed With SEC on August 2, 2012)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on August 2, 2012)

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITYAGREEMENT (Filed With SEC on August 2, 2012)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on May 7, 2012)

ASSET PURCHASE AGREEMENT AMONG AMERICAN SPORTS LICENSING, INC. and DICKS SPORTING GOODS, INC. collectively as the Buyer AND CALLAWAY GOLF COMPANY as the Seller March 30, 2012... (Filed With SEC on April 27, 2012)

CALLAWAY GOLF COMPANY Annual Incentive Plan Guidelines (Filed With SEC on March 28, 2012)

PLAN: 2004 INCENTIVE PLAN (Filed With SEC on March 2, 2012)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on March 1, 2012)

Dated 1 December 2002 as revised effective 1 March 2008 CALLAWAY GOLF EUROPE LTD. (as the Company) NEIL HOWIE (as Executive) DIRECTORS SERVICE AGREEMENT TABLE OF CONTENTS (Filed With SEC on November 2, 2011)

EXECUTIVE ENTRUSTMENT AGREEMENT (Filed With SEC on November 2, 2011)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on November 2, 2011)

PLAN: 2004 INCENTIVE PLAN (Filed With SEC on September 2, 2011)

CALLAWAY GOLF COMPANY, CALLAWAY GOLF SALES COMPANY, and CALLAWAY GOLF BALL OPERATIONS, INC., as U.S. Borrowers and CanadianFacility Guarantors, CALLAWAY GOLF CANADA LTD., as the... (Filed With SEC on July 27, 2011)

CALLAWAY GOLF COMPANY, CALLAWAY GOLF SALES COMPANY, and CALLAWAY GOLF BALL OPERATIONS, INC., as U.S. Borrowers and CanadianFacility Guarantors, CALLAWAY GOLF CANADA LTD., as the... (Filed With SEC on July 6, 2011)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on May 4, 2011)

CALLAWAY GOLF COMPANY 2011SENIOR MANAGEMENT INCENTIVE PROGRAM UNDERTHE 2004 INCENTIVE PLAN (Filed With SEC on March 30, 2011)

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 23, 2010)

SECOND AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 23, 2010)

Number of Shares (Filed With SEC on February 26, 2010)

INDEMNIFICATION AGREEMENT (Filed With SEC on February 26, 2010)

CALLAWAY GOLF COMPANY 2010 SENIOR MANAGEMENT INCENTIVE PROGRAM UNDER THE 2004 INCENTIVE PLAN (Filed With SEC on January 28, 2010)

CALLAWAY GOLF COMPANY SECOND AMENDED AND RESTATED CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on December 9, 2009)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on November 3, 2009)

Additional abbreviations may also be used though not in the above list. (Filed With SEC on June 15, 2009)

CALLAWAY GOLF COMPANY (a Delaware corporation) (Filed With SEC on June 15, 2009)

INDEMNIFICATION AGREEMENT (Filed With SEC on March 10, 2009)

CALLAWAY GOLF COMPANY 2009 SENIORMANAGEMENT INCENTIVE PROGRAM UNDER THE 2004INCENTIVE PLAN (Filed With SEC on March 10, 2009)

FIRST AMENDMENT TO FIRST AMENDED AND RESTATED CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2009)

FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2009)

Number of Shares (Filed With SEC on February 27, 2009)

PLAN: 2004 INCENTIVE PLAN (Filed With SEC on January 26, 2009)

CALLAWAY GOLF COMPANY FIRST AMENDED AND RESTATED (Filed With SEC on September 5, 2008)

SCHEDULED VESTING DATE (Filed With SEC on September 5, 2008)

Number of Shares (Filed With SEC on September 5, 2008)

Number of Units (Filed With SEC on September 5, 2008)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on May 6, 2008)

FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on February 1, 2008)

CALLAWAY GOLF COMPANY 2008SENIOR MANAGEMENT INCENTIVE PROGRAM UNDERTHE 2004 INCENTIVE PLAN (Filed With SEC on January 18, 2008)

FIRST AMENDMENT TO CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on May 4, 2007)

FIRST AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 5, 2007)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on April 5, 2007)

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO NOTES AND FORM OF COMPLIANCE CERTIFICATE (Filed With SEC on February 21, 2007)

CALLAWAY GOLF COMPANY 2004EQUITY INCENTIVE PLAN PERFORMANCE UNITPROGRAM (Filed With SEC on January 22, 2007)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on August 7, 2006)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on July 26, 2006)

CALLAWAY GOLF COMPANY 2001 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN (Filed With SEC on June 9, 2006)

Number of Shares (Filed With SEC on June 9, 2006)

PLAN: 2004 EQUITY INCENTIVE PLAN (Filed With SEC on February 27, 2006)

Number of Shares (Filed With SEC on February 27, 2006)

Callaway Golf Company 2180 Rutherford Road Carlsbad, CA 92008 (Filed With SEC on February 27, 2006)

(As amended and restated, effective January 1, 2005) (Filed With SEC on February 27, 2006)

CALLAWAY GOLF COMPANY (Filed With SEC on February 27, 2006)

GRANTOR STOCK TRUST (Filed With SEC on February 27, 2006)

ASSIGNMENT AND ASSUMPTION AGREEMENT (Filed With SEC on February 27, 2006)

SHARES (Filed With SEC on February 2, 2006)

Number of Shares (Filed With SEC on February 2, 2006)

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on January 27, 2006)

CALLAWAY GOLF COMPANY OFFICER EMPLOYMENT AGREEMENT (Filed With SEC on December 22, 2005)

Number of Shares (Filed With SEC on October 27, 2005)

Financial Statements (Filed With SEC on August 5, 2005)

Year Ended December 31 (Filed With SEC on March 10, 2005)

Exhibit No (Filed With SEC on March 1, 2005)

Financial Statements (Filed With SEC on November 9, 2004)

Exhibit No (Filed With SEC on October 29, 2004)

Legal Proceedings (Filed With SEC on March 15, 2004)

PART I. FINANCIAL INFORMATION (Filed With SEC on November 14, 2003)

PART I. FINANCIAL INFORMATION (Filed With SEC on August 7, 2003)

PART I. FINANCIAL INFORMATION (Filed With SEC on May 7, 2003)

Legal Proceedings (Filed With SEC on March 17, 2003)

PART I. FINANCIAL INFORMATION (Filed With SEC on August 14, 2002)

PART I. FINANCIAL INFORMATION (Filed With SEC on May 10, 2002)

PART I. FINANCIAL INFORMATION (Filed With SEC on November 14, 2001)

PART I FINANCIAL INFORMATION (Filed With SEC on August 14, 2001)

Financial Information (Filed With SEC on May 15, 2001)

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Callaway Golf Company Contracts & Agreements