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Topgolf Callaway Brands Corp. Director's Dealing 2024

Jun 4, 2024

31798_dirs_2024-06-04_bd836e6f-fc0f-4932-a42e-924dabeefc37.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Topgolf Callaway Brands Corp. (MODG)
CIK: 0000837465
Period of Report: 2024-06-03

Reporting Person: Leposky Mark F (EVP,Chief Supply Chain Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-06-03 Common Stock M 10026 Acquired 287155 Direct
2024-06-03 Common Stock F 3558 $15.68 Disposed 283597 Direct
2024-06-03 Common Stock M 2607 Acquired 286204 Direct
2024-06-03 Common Stock F 912 $15.68 Disposed 285292 Direct
2024-06-03 Common Stock M 2734 Acquired 288026 Direct
2024-06-03 Common Stock F 946 $15.68 Disposed 287080 Direct
2024-06-03 Common Stock M 4990 Acquired 292070 Direct
2024-06-03 Common Stock F 2475 $15.68 Disposed 289595 Direct
2024-06-03 Common Stock M 6222 Acquired 295817 Direct
2024-06-03 Common Stock F 3085 $15.68 Disposed 292732 Direct
2024-06-03 Common Stock M 25130 Acquired 317862 Direct
2024-06-03 Common Stock F 9458 $15.68 Disposed 308404 Direct
2024-06-03 Common Stock M 3007 Acquired 311411 Direct
2024-06-03 Common Stock F 1491 $15.68 Disposed 309920 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-06-03 Performance Stock Unit $ M 10026 Disposed Common Stock (10026) Direct
2024-06-03 Performance Stock Unit $ M 2607 Disposed Common Stock (2607) Direct
2024-06-03 Restricted Stock Units $ M 2734 Disposed Common Stock (2734) Direct
2024-06-03 Restricted Stock Units $ M 4990 Disposed Common Stock (4990) Direct
2024-06-03 Restricted Stock Units $ M 6222 Disposed Common Stock (6222) Direct
2024-06-03 Performance Stock Unit $ M 25130 Disposed Common Stock (25130) Direct
2024-06-03 Restricted Stock Units $ M 3007 Disposed Common Stock (3007) Direct

Footnotes

F1: Performance Stock Units ("PSUs")/Restricted Stock Units ("RSUs') convert into common stock on a one-for-one basis.

F2: Represents the number of shares of common stock withheld by the Company to satisfy tax withholding requirements in connection with the PSU/RSU vesting.

F3: Represents the aggregate number of PSUs originally granted on February 12, 2021, the vesting of which was subject to the achievement of certain performance criteria, that have been earned as a result of the achievement of the applicable performance criteria. All of such shares were fully vested as of February 12, 2024.

F4: Represents the aggregate number of rTSR PSUs originally granted on February 12, 2021, the vesting of which was subject to the achievement of certain performance criteria, that have been earned as a result of the achievement of the applicable performance criteria. All of such shares were fully vested as of February 12, 2024.

F5: The RSUs were granted on February 12, 2021 and vested in three equal annual installments beginning on the first anniversary of the grant date. Therefore, these RSUs were fully vested as of February 12, 2024.

F6: The RSUs were granted on February 17, 2022 and vest in three equal annual installments beginning on the first anniversary of the grant date.

F7: Represents only the unvested portion of the RSUs granted on February 17, 2022 and does not include RSUs with different vesting terms.

F8: The RSUs were granted on February 22, 2023 and vest in three equal annual installments beginning on the first anniversary of the grant date.

F9: Represents only the unvested portion of the RSUs granted on February 22, 2023 and does not include RSUs with different vesting terms.

F10: Represents the aggregate number of PSUs originally granted on March 8, 2021, the vesting of which was subject to the achievement of certain performance criteria, that have been earned as a result of the achievement of the applicable performance criteria. All of such shares were fully vested as of March 8, 2024.

F11: The RSUs were granted on March 8, 2021 and vested in three equal annual installments beginning on the first anniversary of the grant date. Therefore these RSUs were fully vested as of March 8, 2024.