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Topgolf Callaway Brands Corp. Director's Dealing 2011

Jan 28, 2011

31798_dirs_2011-01-28_1c71abf0-4b2c-49ba-b3d3-d1d51734119d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CALLAWAY GOLF CO (ELY)
CIK: 0000837465
Period of Report: 2011-01-27

Reporting Person: FELLOWS GEORGE (Director, President and CEO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-01-27 Non-Qualified Stock Option (right to buy) $7.51 A 544162 Acquired 2021-01-27 Common Stock (544162) Direct
2011-01-27 Phantom Stock Units $ A 213049 Acquired Common Stock (213049) Direct

Footnotes

F1: This stock option is scheduled to vest as follows: 181,388 shares on 01/27/2012; 181,387 shares on 01/27/2013; and 181,387 shares on 01/27/2014.

F2: Upon vesting, the recipient is entitled to a cash payment for each Phantom Stock Unit equal to the value on the vesting date of one share of the Company's Common Stock.

F3: The Phantom Stock Units are scheduled to vest on January 27, 2014.

F4: The reporting person is the holder of other Phantom Stock Units as follows: 127,065 units are scheduled to vest on December 29, 2011 and 127,065 units are scheduled to vest on December 29, 2012.