Two directors not standing for reelection; board size reduced to 12

Callaway Golf Co

Samuel H. Armacost retiring after 20 years on the Board; Scott H. Baxter not standing for personal reasons.
Neither departure due to any disagreement with the Company.
Board size will be reduced from current to 12 directors effective at the 2023 Annual Meeting.
Departures effective upon completion of current terms at the 2023 Annual Meeting.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Samuel H. Armacost

Director

CALY · Callaway Golf Co

Filed: February 23, 2023, 6:59 PM ET

Mr. Armacost is retiring after 20 years of service on the Board, and Mr. Baxter has decided not to stand for reelection for personal reasons.

Departed

Scott H. Baxter

Director

CALY · Callaway Golf Co

Filed: February 23, 2023, 6:59 PM ET

Mr. Baxter has decided not to stand for reelection for personal reasons.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel H. Armacost departed as Director at Callaway Golf Co.

Action: not standing for reelection
Role: Director

Exact text from the filing

Mr. Armacost is retiring after 20 years of service on the Board, and Mr. Baxter has decided not to stand for reelection for personal reasons.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott H. Baxter departed as Director at Callaway Golf Co.

Action: not standing for reelection
Role: Director

Exact text from the filing

Mr. Baxter has decided not to stand for reelection for personal reasons.

View on SEC.gov

Callaway Golf Co filing history →

Source: SEC EDGAR

accession 0001193125-23-046546

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