0001209191-20-007721.txt : 20200207
0001209191-20-007721.hdr.sgml : 20200207
20200207194425
ACCESSION NUMBER: 0001209191-20-007721
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200206
FILED AS OF DATE: 20200207
DATE AS OF CHANGE: 20200207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BREWER OLIVER G III
CENTRAL INDEX KEY: 0001072918
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10962
FILM NUMBER: 20588966
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
2020-02-06
0
0000837465
CALLAWAY GOLF CO
ELY
0001072918
BREWER OLIVER G III
2180 RUTHERFORD ROAD
CARLSBAD
CA
92008
1
1
0
0
President and CEO
Common Stock
2020-02-06
4
M
0
292036
0.00
A
883702
D
Common Stock
2020-02-06
4
F
0
157642
21.13
D
726060
D
Common Stock
2020-02-06
4
M
0
40123
0.00
A
766183
D
Common Stock
2020-02-06
4
F
0
21707
21.13
D
744476
D
Common Stock
30000
I
By Family Trust
Performance Stock Unit
0.00
2020-02-06
4
M
0
292036
0.00
D
Common Stock
292036
0
D
Restricted Stock Units
0.00
2020-02-06
4
M
0
40123.74
0.00
D
Common Stock
40123.74
0
D
Represents the number of shares of common stock issued upon the vesting of a performance stock unit ("PSU").
Restricted Stock Units ("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 RSUs plus the number of shares of common stock accrued with respect to such vested portion of the RSUs 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.
On February 6, 2017, the reporting person was granted PSUs, the vesting of which was subject to the achievement of certain performance criteria. On January 30, 2020, 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. Therefore these PSUs have fully vested as of February 6, 2020.
The RSUs were granted on February 6, 2017 and vest in three equal annual installments beginning on the first anniversary of the grant date. Therefore these RSUs have fully vested as of February 6, 2020.
/s/ Sarah Kim Attorney-in-Fact for Oliver G. Brewer III under a Limited Power of Attorney dated February 1, 2019.
2020-02-07