0001209191-22-011768.txt : 20220222 0001209191-22-011768.hdr.sgml : 20220222 20220222170441 ACCESSION NUMBER: 0001209191-22-011768 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220217 FILED AS OF DATE: 20220222 DATE AS OF CHANGE: 20220222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hickey Glenn F. CENTRAL INDEX KEY: 0001764478 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10962 FILM NUMBER: 22659233 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 2022-02-17 0 0000837465 CALLAWAY GOLF CO ELY 0001764478 Hickey Glenn F. 2180 RUTHERFORD ROAD CARLSBAD CA 92008 0 1 0 0 EVP, Callaway Golf Common Stock 2022-02-18 4 M 0 9156 0.00 A 31004 D Common Stock 2022-02-18 4 A 0 13727 0.00 A 44731 D Common Stock 2022-02-18 4 F 0 12353 23.38 D 32378 D Performance Stock Unit 2022-02-17 4 A 0 4384 0.00 A Common Stock 4384 4384 D Performance Stock Unit 2022-02-17 4 A 0 2507 0.00 A Common Stock 2507 2507 D Restricted Stock Units 2022-02-17 4 A 0 14969 0.00 A Common Stock 14969 14969 D Performance Stock Unit 2022-02-18 4 A 0 5360 0.00 A Common Stock 5360 9156 D Performance Stock Unit 2022-02-18 4 M 0 9156 0.00 D Common Stock 9156 0 D Represents the number of shares of common stock issued upon the vesting of a Performance Stock Units ("PSUs"). PSUs convert into common stock on a one-for-one basis. On February 8, 2019, the Reporting Person was granted PSUs, the vesting of which is subject to the achievement of certain rTSR performance criteria. The number of shares reported represents the number of PSUs that were earned as a result of the achievement of such performance criteria. Represents the number of shares of common stock withheld by the Company to satisfy tax withholding requirements in connection with the PSU vesting. Each PSU represents a contingent right to receive one share of common stock, subject to the achievement of applicable performance criteria. On February 12, 2020, the Reporting Person was granted PSUs, the vesting of which is subject to the achievement of certain performance criteria. The number of shares reported represents the number of PSUs that were earned as a result of the achievement of such performance criteria. Such PSUs converted to time-based units that will vest on the third anniversary of the grant date subject to continued employment through such date. Represents the aggregate number of PSUs originally granted on February 12, 2020 that have been earned as a result of the achievement of the applicable performance criteria. On February 12, 2021, the Reporting Person was granted PSUs, the vesting of which is subject to the achievement of certain performance criteria. The number of shares reported represents the number of PSUs that were earned as a result of the achievement of such performance criteria. Such PSUs converted to time-based units that will vest on the third anniversary of the grant date subject to continued employment through such date. Represents the aggregate number of PSUs originally granted on February 12, 2021 that have been earned as a result of the achievement of the applicable performance criteria. Each Restricted Stock Unit ("RSUs") represents a contingent right to receive one share of common stock. These RSUs are scheduled to vest as follows: 1/3 of the RSUs vest on February 17, 2023; 1/3 of the RSUs vest on February 17, 2024; and 1/3 of the RSUs vest on February 17, 2025. Represents only the RSUs granted on February 17, 2022 and does not include RSUs with different vesting terms. On February 8, 2019, the Reporting Person was granted PSUs, the vesting of which is subject to the achievement of certain EPS performance criteria. The number of shares reported in this line item represents the number of PSUs that were earned as a result of the achievement of such performance criteria. Represents the aggregate number of PSUs originally granted on February 8, 2019, the vesting of which was subject to the achievement of certain EPS performance criteria, that have been earned as a result of the achievement of the applicable performance criteria. All of such shares have fully vested as of February 18, 2022. /s/ Sarah Kim Attorney-in-Fact for Glenn F. Hickey under a Limited Power of Attorney dated February 1, 2019. 2022-02-22