GOLFSMITH INTERNATIONAL HOLDINGS INC Contracts & Agreements

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AGREEMENT AND PLAN OF MERGER among GOLFSMITH INTERNATIONAL HOLDINGS, INC., GOLF TOWN USA HOLDINGS INC. and MAJOR MERGER SUB, INC. Dated as of May 11, 2012 TABLE OF CONTENTS
Merger Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2012
VOTING AGREEMENT
Voting Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
DE
2012
INSTRUMENT OF AMENDMENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
2012
INSTRUMENT OF AMENDMENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
2012
INSTRUMENT OF AMENDMENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
2012
CONFIDENTIALITY, INTELLECTUAL PROPERTY AND NON-COMPETE AGREEMENT
Non-Competition Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
TX
2012
INSTRUMENT OF AMENDMENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
2012
GOLFSMITH INTERNATIONAL HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN April 27, 2011
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2011
GOLFSMITH INTERNATIONAL HOLDINGS, INC. 2006 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2011
Notice ofOption Grant
GOLFSMITH INTERNATIONAL HOLDINGS INC
2011
GOLFSMITH INTERNATIONAL HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN May 4, 2010
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2010
GOLFSMITHINTERNATIONAL HOLDINGS, INC. 2006INCENTIVE COMPENSATION PLAN RESTRICTEDSTOCK UNIT AWARD AGREEMENT
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2010
MARTIN HANAKA AMENDED AND RESTATED EMPLOYMENT AGREEMENT WITH GOLFSMITH INTERNATIONAL HOLDINGS, INC.
Employment Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
TX
2009
SUE GOVE AMENDED AND RESTATED EMPLOYMENT AGREEMENT WITH GOLFSMITH INTERNATIONAL HOLDINGS, INC.
Employment Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2009
CONFIDENTIALITY,INTELLECTUAL PROPERTY AND NON-COMPETEAGREEMENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
TX
2009
GOLFSMITH INTERNATIONAL HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN May 21, 2009
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2009
INTELLECTUAL PROPERTY LICENSE AGREEMENT
License Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
NY
2009
Separation Agreement
Separation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2009
GOLFSMITHINTERNATIONAL HOLDINGS, INC. SEVERANCEPLAN PREAMBLE
GOLFSMITH INTERNATIONAL HOLDINGS INC
TX
2008
SUE GOVE
GOLFSMITH INTERNATIONAL HOLDINGS INC
2008
Notice of Option Grant Participant: Sue E. Gove Company: Golfsmith International Holdings, Inc. Notice: You have been granted the following Nonqualified Stock Option to...
Bonus & Incentive Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2008
Employment Agreement
Employment Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2008
Notice of Option Grant to Martin Hanaka
GOLFSMITH INTERNATIONAL HOLDINGS INC
2008
CONSULTING AGREEMENT
Consulting Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2008
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2007
BOARD OF DIRECTORS (the Board) GOLFSMITH INTERNATIONAL HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2007
CONSENT
GOLFSMITH INTERNATIONAL HOLDINGS INC
DE
2006
GOLFSMITH INTERNATIONAL HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Annual Retainers
Compensation Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
Deferred Stock Unit Award Agreement
Stock Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-1.1: FORM OF PURCHASE AGREEMENT
Purchase Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-4.1: SPECIMEN COMMON STOCK CERTIFICATE
Stock Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.3: TERMINATION AGREEMENT
Termination Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.21: EMPLOYMENT AGREEMENT
Employment Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.22: EMPLOYMENT AGREEMENT
Employment Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.24: TERMINATION AGREEMENT
Termination Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.27: 2006 INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.33: FORM OF INDEMNIFICATION AGREEMENT
Indemnification Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.34: MANAGEMENT RIGHTS AGREEMENT
Management Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.35: COMMITMENT LETTER
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
EX-10.1: CONSULTING AGREEMENT
Consulting Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2006
GOLFSMITH INTERNATIONAL HOLDINGS, INC. ANNUAL MANAGEMENT INCENTIVE PROGRAM 1 PURPOSE
Bonus & Incentive Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Form Individual Notice of Award
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
CONSULTING AGREEMENT
Consulting Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Subleasehold Mortgage
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Deed of Trust, dated November 9, 2004
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Deed of Trust, dated November 9, 2004
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Mortgage, dated November 9, 204
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Mortgage, dated November 11, 2004
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Mortgage, dated November 12, 2004
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Leasehold Mortgage, dated December 23, 2004
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Collateral Assignment of Lessee's Interest in Lease
Lease Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Amendment No. 8 to Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Letter Agreement - Franklin C. Paul
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
Letter Agreement - Carl F. Paul
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
SECOND SUPPLEMENTAL INDENTURE Dated as of March 21, 2005 TO INDENTURE Dated as of October 15, 2002 Among GOLFSMITH INTERNATIONAL, INC., as Issuer, U.S. BANK TRUST NATIONAL...
Indenture Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2005
AMENDMENT NO. 7 TO CREDIT AGREEMENT
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Settlement Agreement and General Release
Settlement Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 6 to Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
First Supplemental Indenture
Indenture Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 5 to Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Severance Pay Plan
Severance Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Supplement No. 1 to Security Agreement
Security Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Trademark Security Agreement
Security Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Open-End Leasehold Mortgage
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Mortgage
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated November 28, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated December 23, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated December 15, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated December 15, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated December 15, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated November 28, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Deed of Trust dated December 22, 2003
Trust Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Mortgage dated November 28, 2003
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Leasehold Mortgage dated December 23, 2003
Mortgage Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Trademark Security Agreement
Security Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Assumption and Joinder Agreement
Joinder Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 1 to the Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 2 to the Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 3 to the Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Amendment No. 4 to the Credit Agreement
Credit Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004
Assumption and Joinder Agreement
Joinder Agreements
GOLFSMITH INTERNATIONAL HOLDINGS INC
2004