0001209191-21-009405.txt : 20210210 0001209191-21-009405.hdr.sgml : 20210210 20210210184223 ACCESSION NUMBER: 0001209191-21-009405 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210208 FILED AS OF DATE: 20210210 DATE AS OF CHANGE: 20210210 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: 21615643 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 2021-02-08 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 2021-02-08 4 M 0 4155 0.00 A 19854 D Common Stock 2021-02-08 4 F 0 2409 31.74 D 17445 D Common Stock 2021-02-09 4 M 0 26886 0.00 A 44331 D Common Stock 2021-02-09 4 F 0 14509 31.39 D 29822 D Common Stock 2021-02-09 4 M 0 3686 0.00 A 33508 D Common Stock 2021-02-09 4 F 0 1990 31.39 D 31518 D Restricted Stock Units 0.00 2021-02-08 4 M 0 4155.55 0.00 D Common Stock 4155.55 4155.55 D Performance Stock Units 0.00 2021-02-09 4 M 0 26886 0.00 D Common Stock 26886 0 D Restricted Stock Units 0.00 2021-02-09 4 M 0 3686.78 0.00 D Common Stock 3686.78 0 D Represents the number of shares of common stock issued upon the vesting of restricted stock units ("RSUs") plus the number of shares of common stock accrued with respect to such vested portion of the RSUs as a result of dividend equivalent rights paid by the Company pursuant to the terms of the award. The number of shares reported on Table 1 does not include the fractional shares, which were paid in cash upon settlement. RSUs/Performance Stock Units ("PSUs") convert into common stock on a one-for-one basis. Represents the number of shares of common stock withheld by the Company to satisfy tax withholding requirements in connection with the RSU/PSU vesting. Represents the number of shares of common stock issued upon the vesting of a PSUs. The RSUs were granted on February 8, 2019 and vest in three equal annual installments beginning on the first anniversary of the grant date. Represents only the unvested portion of the RSUs granted on February 8, 2019 plus the number of shares of common stock accrued with respect to such unvested portion of the RSUs as a result of dividend equivalent rights to be paid by the Company pursuant to the terms of the award and does not include other RSUs with different vesting terms. On February 9, 2018, the reporting person was granted PSUs, the vesting of which was subject to the achievement of certain performance criteria. On February 2, 2021, the Compensation and Management Succession Committee of the Board of Directors determined that the performance criteria were achieved with respect to the number of PSUs reported in this row. Therefore these PSUs have fully vested as of February 9, 2021. The RSUs were granted on February 9, 2018 and vest in three equal annual installments beginning on the first anniversary of the grant date. Therefore these RSUs have fully vested as of February 9, 2021. /s/ Sarah Kim Attorney-in-Fact for Glenn F. Hickey under a Limited Power of Attorney dated February 1, 2019. 2021-02-10