0001209191-18-007196.txt : 20180202
0001209191-18-007196.hdr.sgml : 20180202
20180202190338
ACCESSION NUMBER: 0001209191-18-007196
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180202
FILED AS OF DATE: 20180202
DATE AS OF CHANGE: 20180202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Howie Neil
CENTRAL INDEX KEY: 0001526687
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10962
FILM NUMBER: 18572402
MAIL ADDRESS:
STREET 1: 2180 RUTHERFORD ROAD
CITY: CARLSBAD
STATE: CA
ZIP: 92008
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-02-02
0
0000837465
CALLAWAY GOLF CO
ELY
0001526687
Howie Neil
2180 RUTHERFORD ROAD
CARLSBAD
CA
92008
0
1
0
0
Managing Director, EMEA
Common Stock
2018-02-02
4
M
0
6940
0.00
A
77042
D
Common Stock
2018-02-02
4
F
0
3262
14.49
D
73780
D
Common Stock
2018-02-02
4
M
0
32762
0.00
A
106542
D
Common Stock
2018-02-02
4
F
0
15399
14.49
D
91143
D
Restricted Stock Units
0.00
2018-02-02
4
M
0
6940.14
0.00
D
Common Stock
6940.14
0
D
Performance Stock Unit
0.00
2018-02-02
4
M
0
32762.23
0.00
D
Common Stock
32762.23
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 February 2, 2015. They vest in full on the third anniversary of the grant date.
Represents only the RSUs granted on February 2, 2015 and does not include other RSUs with different vesting terms.
On February 2, 2015, the reporting person was granted PSUs the vesting of which was subject to the achievement of certain performance criteria. On January 18, 2016, 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 provided the reporting person remained employed by the Company.
Represents only the PSUs granted on February 2, 2015 and does not include other PSUs with different vesting terms.
/s/ Peter C. Bartolino Attorney-in-Fact for Neil Howie under a Limited Power of Attorney dated January 30, 2018.
2018-02-02