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- 10-K Annual report
- 10.2 First Amendment to the First Amended and Restated CEO Employment Agreement
- 10.4 First Amendment to the Officer Employment Agreement - Steven C. Mccracken
- 10.6 First Amendment to the Officer Employment Agreement - Bradley J. Holiday
- 10.8 First Amendment to the Officer Employment Agreement - David A. Laverty
- 10.10 First Amendment to the Officer Employment Agreement - Thomas Yang
- 10.19 Notice of Grant and Agreement for Contingent Stock Option/sar
- 10.20 Notice of Restricted Stock Unit Grant
- 10.21 Notice of Grant of Stock Option and Option Agreement
- 21.1 List of Subsidiaries
- 23.1 Consent of Deloitte & Touche LLP
- 24.1 Form of Limited Power of Attorney
- 31.1 Certification of George Fellows Pursuant to Rule 13A-14(A) and 15D-14(A)
- 31.2 Certification of Bradley J. Holiday Pursuant to Rule 13A-14(A) and 15D-14(A)
- 32.1 Certification of George Fellows and Bradley J. Holiday
Exhibit 32.1
CERTIFICATION PURSUANT
TO 18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO SECTION 906
OF THE SARBANES-OXLEY ACT OF 2002
Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, each of the undersigned officers of Callaway Golf Company, a Delaware corporation (the “Company”), does hereby certify with respect to the Annual Report of the Company on Form 10-K for the year ended December 31, 2008, as filed with the Securities and Exchange Commission (the “10-K Report”), that:
(1) the 10-K Report fully complies with the requirements of Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and
(2) the information contained in the 10-K Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
The undersigned have executed this Certification effective as of February 26, 2009.
/s/ GEORGE FELLOWS |
George Fellows President and Chief Executive Officer |
/s/ BRADLEY J. HOLIDAY |
Bradley J. Holiday Senior Executive Vice President and |