0001209191-18-007197.txt : 20180202 0001209191-18-007197.hdr.sgml : 20180202 20180202190417 ACCESSION NUMBER: 0001209191-18-007197 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: Leposky Mark F CENTRAL INDEX KEY: 0001548051 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10962 FILM NUMBER: 18572404 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 0001548051 Leposky Mark F 2180 RUTHERFORD ROAD CARLSBAD CA 92008 0 1 0 0 Sr. VP of Global Operations Common Stock 2018-02-02 4 M 0 6940 0.00 A 75283 D Common Stock 2018-02-02 4 M 0 32762 0.00 A 108045 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 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 Mark F. Leposky under a Limited Power of Attorney dated January 30, 2018. 2018-02-02