0001209191-17-007268.txt : 20170202 0001209191-17-007268.hdr.sgml : 20170202 20170202181634 ACCESSION NUMBER: 0001209191-17-007268 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170131 FILED AS OF DATE: 20170202 DATE AS OF CHANGE: 20170202 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: Leposky Mark F CENTRAL INDEX KEY: 0001548051 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10962 FILM NUMBER: 17569714 MAIL ADDRESS: STREET 1: 2180 RUTHERFORD ROAD CITY: CARLSBAD STATE: CA ZIP: 92008 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-01-31 0 0000837465 CALLAWAY GOLF CO ELY 0001548051 Leposky Mark F 2180 RUTHERFORD ROAD CARLSBAD CA 92008 0 1 0 0 Sr. VP of Global Operations Common Stock 2017-01-13 4 M 0 19000 0.00 A 75885 D Common Stock 2017-01-31 4 F 0 7590 11.33 D 68295 D Common Stock 2017-01-31 4 M 0 30135 0.00 A 98430 D Common Stock 2017-01-31 4 F 0 11325 11.33 D 87105 D Restricted Stock Units 0.00 2017-01-31 4 M 0 19000.84 0.00 D Common Stock 19000.84 0 D Performance Stock Unit 0.00 2017-01-31 4 M 0 30135.86 0.00 D Common Stock 30135.86 0 D Represents the number of shares of common stock issued upon the vesting of a restricted stock unit ("RSU") plus the number of shares of common stock accrued with respect to such vested portion of the RSU as a result of dividend equivalent rights paid by the Company pursuant to the terms of the award. The number of shares reported on Table 1 does not include the fractional shares, which were paid in cash upon settlement. RSUs/PSUs convert into common stock on a one-for-one basis. Represents the number of shares of common stock withheld by the Company to satisfy tax withholding requirements in connection with the RSU/PSU vesting. Represents the number of shares of common stock issued upon the vesting of a performance stock unit ("PSU"). The number of shares reported on Table 1 does not include the fractional shares, which were paid in cash upon settlement. The RSUs were granted on January 31, 2014. They vest in full on the third anniversary of the grant date. Represents only the RSUs granted on January 31, 2014 and does not include other RSUs with different vesting terms. On January 31, 2014, the reporting person was granted PSUs the vesting of which was subject to the achievement of certain performance criteria. On January 15, 2015, the Compensation and Management Succession Committee of the Board of Directors determined that the performance criteria were achieved with respect to the number of PSUs reported in this row. These PSUs were then eligible to vest in full on the third anniversary of the grant date. Represents only the PSUs granted on January 31, 2014 and does not include other PSUs with different vesting terms. /s/ Brian P. Lynch Attorney-in-Fact for Mark F. Leposky under a Limited Power of Attorney dated May 12, 2015. 2017-02-02