<PAGE>
As Filed with the Securities and Exchange Commission on June 30, 1999
Registration No. 333-39093
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
____________
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
____________
CALLAWAY GOLF COMPANY
(Exact name of Registrant as specified in its charter)
2285 Rutherford Road
Carlsbad, California 92008-8815
(Address of principal executive offices)
California 95-3797580
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
ODYSSEY GOLF 401(k) PLAN
(Full title of the plan)
_____________
Ely Callaway
President and Chief Executive Officer
2285 Rutherford Road
Carlsbad, California 92008-8815
(760) 931-1771
(Name, address, and telephone number,
including area code, of agent for service)
_____________
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
- ------------------------------------------------------------------------------------------------------------------
Proposed Proposed
Maximum Maximum
Title of Amount Offering Aggregate Amount of
Securities to be Price Per Offering Registration
to be Registered Registered Share Price Fee
- ------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
N/A* N/A* N/A* N/A* N/A*
- ------------------------------------------------------------------------------------------------------------------
</TABLE>
* This Amendment is to terminate the Registration Statement and deregister
shares and plan interests thereunder.
- -------------------------------------------------------------------------------
<PAGE>
Post-Effective Amendment
------------------------
Pursuant to instructions from the Securities and Exchange Commission
("SEC"), we are filing this post-effective amendment to terminate the Callaway
Golf Company Registration Statement on Form S-8, Registration No. 333-39093,
originally filed with the SEC on October 30, 1997, and to deregister securities
and plan interests thereunder. There currently are 100,000 shares registered
under the plan, none of which have been sold. These 100,000 shares and any plan
interests are hereby deregistered.
As there are no securities being registered herein, the sole purpose
being to deregister, the disclosure requirements under the Securities Act of
1933 and the requirements for exhibits under Regulation S-K Item 601 are
inapplicable to this filing.
<PAGE>
SIGNATURES
----------
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration
Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Carlsbad, State of California, as of June 30,
1999.
CALLAWAY GOLF COMPANY
By: /s/ ELY CALLAWAY
----------------
Ely Callaway
Chairman, President and Chief Executive
Officer
By: /s/ DAVID A. RANE
-----------------
David A. Rane
Executive Vice President, Administration and
Planning, and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and as of the date indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
Principal Executive Officer
and Director:
Chairman, President and
/s/ ELY CALLAWAY Chief Executive Officer June 30, 1999
- -----------------------------------
Ely Callaway
Principal Financial and
Accounting Officer: Executive Vice President,
Administration and Planning,
/s/ DAVID A. RANE and Chief Financial Officer June 30, 1999
- -----------------------------------
David A. Rane
Other Directors:
* Director June 30, 1999
- -----------------------------------
William C. Baker
* Director June 30, 1999
- -----------------------------------
Vernon E. Jordan, Jr.
* Director June 30, 1999
- -----------------------------------
Bruce A. Parker
</TABLE>
<PAGE>
<TABLE>
<S> <C> <C>
* Director June 30, 1999
- -----------------------------------
Aulana L. Peters
* Director June 30, 1999
- -----------------------------------
Frederick R. Port
* Director June 30, 1999
- -----------------------------------
Richard Rosenfield
* Director June 30, 1999
- -----------------------------------
William A. Schreyer
* Director June 30, 1999
- -----------------------------------
Charles J. Yash
</TABLE>
* By: /s/ DAVID A. RANE
-----------------------------------
David A. Rane
Attorney-in-fact
The Plan.
- --------
Pursuant to the requirements of the Securities Act of 1933, the Odyssey Golf
401(k) Profit Sharing Plan has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Carlsbad, State of California, as of June 30, 1999.
THE ODYSSEY GOLF 401(k) PROFIT
SHARING PLAN
By: /s/ RONALD DRAPEAU
------------------------------------
Ronald Drapeau
Member, Odyssey Golf 401(k) Profit Sharing
Plan Committee
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and as of
the date indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
Member, Odyssey Golf 401(k) June 30, 1999
/s/ RONALD DRAPEAU Profit Sharing Plan Committee
- -----------------------------
Ronald Drapeau
Member, Odyssey Golf 401(k) June 30, 1999
* Profit Sharing Plan Committee
- -----------------------------
Glenn Speirs
Member, Odyssey Golf 401(k) June 30, 1999
* Profit Sharing Plan Committee
- -----------------------------
Elizabeth O'Mea
</TABLE>
<PAGE>
<TABLE>
<S> <C> <C>
Member, Odyssey Golf 401(k) June 30, 1999
* Profit Sharing Plan Committee
- -----------------------------
Anne Marie Oldham
</TABLE>
*By: /s/ RONALD A. DRAPEAU
------------------------
Ronald A. Drapeau
(Attorney-in-fact)
