0001181431-12-030328.txt : 20120516 0001181431-12-030328.hdr.sgml : 20120516 20120516170753 ACCESSION NUMBER: 0001181431-12-030328 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120515 FILED AS OF DATE: 20120516 DATE AS OF CHANGE: 20120516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCRACKEN STEVEN C CENTRAL INDEX KEY: 0001223771 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10962 FILM NUMBER: 12849545 MAIL ADDRESS: STREET 1: 2180 RUTHERFORD ROAD CITY: CARSLBAD 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 rrd345162.xml SCM - 05.15.2012 X0305 4 2012-05-15 1 0000837465 CALLAWAY GOLF CO ELY 0001223771 MCCRACKEN STEVEN C 2180 RUTHERFORD ROAD CARLSBAD CA 92008 0 1 0 0 Senior Executive VP, CAO Common Stock 2012-05-15 4 M 0 15698 0.00 A 42262 D Common Stock 2012-05-15 4 F 0 5758 5.46 D 36504 D Common Stock 2012-05-15 4 M 0 62975 0.00 A 99479 D Common Stock 2012-05-15 4 D 0 62975 5.46 D 36504 D Common Stock 35995 I Trust Common Stock 1500 I Spouse Restricted Stock Units 0.0 2012-05-15 4 M 0 15698.39 0 D Common Stock 15698.39 0 D Phantom Stock Units 2012-05-15 4 M 0 62975 D 2012-05-15 2012-05-15 Common Stock 62975 0 D Reflects vesting of prior restricted stock unit grants, which were previously reported on a Form 4 and additional restricted stock units accrued as a result of dividend equivalent rights paid by the Company pursuant to the terms of the grants. Reflects a deduction for cash paid in lieu of fractional shares upon the settlement of the restricted stock units. The 5,758 shares reported in this line item represent the number of shares of restricted stock withheld by the Company to satisfy tax withholding requirements in connection with the vesting of the restricted stock unit. The Phantom Stock Units were settled in cash as per the terms of the award. For reporting purposes, however, the transaction is deemed to be a simultaneous acquisition and disposition of the underlying common stock and is reflected as such in this report. Each restricted stock unit represents a contingent right to receive one share of common stock. Per the terms of the reporting persons' separation from the Company, his restricted stock units have fully vested effective May, 15, 2012, relating to the 15,698.39 restricted stock units which were originally scheduled to vest on January 28, 2013. Each Phantom Stock Unit represents a contingent right to receive a cash payment equal to the value on the vesting date of one share of the Company's Common Stock. Steven C. McCracken resigned from his position as Senior Executive Vice President, Chief Administrative Officer effective May 15, 2012. /s/ Brian P. Lynch Attorney-in-Fact for Steven C. McCracken under a Limited Power of Attorney dated August 21, 2002. 2012-05-16