UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
June 6, 2006
Date of Report (Date of earliest event reported)
CALLAWAY GOLF COMPANY
(Exact name of registrant as specified in its charter)
DELAWARE 1-10962 95-3797580
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2180 Rutherford Road, Carlsbad, CA 92008-7328
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(Address of principal executive offices) (Zip Code)
(760) 931-1771
Registrant's telephone number, including area code
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On June 6, 2006, Callaway Golf Company issued a press release captioned
"Callaway Golf Company Declares Dividend and Announces Plans to Repurchase up to
an Additional $50 Million of Common Stock," announcing that the Board of
Directors authorized a new $50 million stock repurchase program. The press
release also announced that the Board of Directors declared a dividend of $.07
per share, payable July 6, 2006, to shareholders of record as of June 19, 2006.
A copy of the press release is attached hereto as Exhibit 99.1 and
incorporated herein by this reference.
Item 9.01 Financial Statements and Exhibits. *
(d) Exhibits:
The following exhibit is filed with this report on Form 8-K:
Exhibit No. Description
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99.1 Press release, dated June 6, 2006, captioned, "Callaway Golf
Company Declares Dividend and Announces Plans to Repurchase up to
an Additional $50 Million of Common Stock."
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CALLAWAY GOLF COMPANY
Date: June 6, 2006 By: /s/ George Fellows
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Name: George Fellows
Title: President and
and Chief Executive Officer
Exhibit Index
Exhibit No. Description
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99.1 Press release, dated June 6, 2006, captioned, "Callaway Golf
Company Declares Dividend and Announces Plans to Repurchase up to
an Additional $50 Million of Common Stock."