0001209191-15-041330.txt : 20150511
0001209191-15-041330.hdr.sgml : 20150511
20150511185919
ACCESSION NUMBER: 0001209191-15-041330
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150511
FILED AS OF DATE: 20150511
DATE AS OF CHANGE: 20150511
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CALLAWAY GOLF CO
CENTRAL INDEX KEY: 0000837465
STANDARD INDUSTRIAL CLASSIFICATION: [3949]
IRS NUMBER: 953797580
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2180 RUTHERFORD RD
CITY: CARLSBAD
STATE: CA
ZIP: 92008-8815
BUSINESS PHONE: 7609311771
MAIL ADDRESS:
STREET 1: 2180 RUTHERFORD ROAD
CITY: CARLSBAD
STATE: CA
ZIP: 92008
FORMER COMPANY:
FORMER CONFORMED NAME: CALLAWAY GOLF
DATE OF NAME CHANGE: 20070604
FORMER COMPANY:
FORMER CONFORMED NAME: CALLAWAY GOLF CO
DATE OF NAME CHANGE: 20070604
FORMER COMPANY:
FORMER CONFORMED NAME: CALLAWAY GOLF CO /CA
DATE OF NAME CHANGE: 19940222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JULIAN ROBERT K.
CENTRAL INDEX KEY: 0001559839
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10962
FILM NUMBER: 15852361
MAIL ADDRESS:
STREET 1: C/O LYDALL, INC.
STREET 2: ONE COLONIAL ROAD
CITY: MANCHESTER
STATE: CT
ZIP: 06042
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-05-11
0
0000837465
CALLAWAY GOLF CO
ELY
0001559839
JULIAN ROBERT K.
2180 RUTHERFORD ROAD
CARLSBAD
CA
92008
0
1
0
0
SVP, C.F.O.
Restricted Stock Units
2015-05-11
4
A
0
104712
0.00
A
2018-05-11
2018-05-11
Common Stock
104712
104712
D
Each restricted stock unit represents a contingent right to receive one share of common stock.
/s/ Brian P. Lynch Attorney-in-Fact for Robert K. Julian under a Limited Power of Attorney dated May 11, 2015.
2015-05-11
EX-24.4_581360
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes,
designates and appoints each of Brian P. Lynch, Hina M.D. Patel and Jean Saidy,
as the undersigned's true and lawful attorneys-in-fact, with full power to act
without the others on behalf of and as attorney for the undersigned, for the
following purposes:
1. to execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Callaway Golf Company (the "Company"),
any forms or documents required or permitted in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder, as the same may
now exist or hereafter be amended, including Securities and Exchange Commission
Forms 3, 4 and 5;
2. to do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such forms or
documents or any amendment or amendments thereto, and to file such forms or
documents with the Securities and Exchange Commission and any stock exchange or
similar authority; and
3. to take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the forms or documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's substitute
or substitutes, shall lawfully do or cause to be done by virtue of this Limited
Power of Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.
Unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact, this Limited Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file such forms
or documents with respect to the undersigned's holdings of and transactions in
securities issued by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed effective as of May 11, 2015.
/s/ Robert K. Julian