<SUBMISSION>
<ACCESSION-NUMBER>0001299933-07-004005
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20070703
<ITEMS>1.01
<ITEMS>3.03
<ITEMS>9.01
<FILING-DATE>20070703
<DATE-OF-FILING-DATE-CHANGE>20070703
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>ASHWORTH INC
<CIK>0000820774
<ASSIGNED-SIC>2320
<IRS-NUMBER>841052000
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1031
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-14547
<FILM-NUMBER>07961085
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>2765 LOKER AVE WEST
<CITY>CARLSBAD
<STATE>CA
<ZIP>92008
<PHONE>7604386610
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>2765 LOKER AVENUE WEST
<CITY>CARLSBAD
<STATE>CA
<ZIP>92008
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>CHARTER GOLF INC
<DATE-CHANGED>19920703
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_21265.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> Ashworth, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	July 3, 2007
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	Ashworth, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-14547
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	84-1052000
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	2765 Loker Avenue West, Carlsbad, California
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	92010
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	760-438-6610
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 1.01 Entry into a Material Definitive Agreement.
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Ashworth, Inc. (the "Company") entered into an Amendment No. 1 (the "Amendment") dated as of <br>July 3, 2007 with Computershare Trust Company, N.A., as successor Rights Agent, to its Amended and Restated Rights Agreement dated as of February 22, 2000 (the "Rights Agreement") with American Securities Transfer & Trust, Inc.  The Amendment pertains to (a) David M. Meyer, who is currently a member of the Company&#x2019;s board of directors, and his affiliates and persons with whom he is a beneficial owner (as such terms are defined in the Rights Agreement) (the "Core Meyer Group") , (b) each person who was (for any length of time) a member of the Core Meyer Group on or after July 3, 2007 and (c) any person who is a beneficial owner with or affiliate of any member of the Core Meyer Group or any person described in clause (b) above (collectively, the "Meyer Group").<br><br>The Amendment permits the Meyer Group to obtain beneficial ownership of up to 30% of the Company's common stock (before the Amendment, the Rights Agreement's standard threshold of 15% would have applied to the Meyer Group), provided that:<br> <br>(1) each person who ceases to be a member of the Core Meyer Group does not acquire shares of the Company's common stock if, as a result, such person would become, directly or indirectly, the beneficial owner of more than the greater of (x) the percentage of the shares of the Company's common stock outstanding that such person beneficially owned immediately after it ceased to be a member of the Core Meyer Group and (y) 15% of the shares of the Company&#x2019;s common stock outstanding;<br><br>(2) each person who is or ever becomes a member of the Meyer Group delivers to the Secretary of the Company, on the date that is the latest of (x) July 3, 2007, (y) the date upon which such person becomes a member of the Meyer Group, and (z) the date upon which such Person first becomes the direct beneficial owner of any shares of Common Stock, an irrevocable proxy and agreement (a) to vote the pro rata number of shares of the Company's common stock (the "Pro Rata Shares") directly beneficially owned by such person that, when aggregated with the shares of the Company's common stock beneficially owned by the entire Meyer Group, constitute in excess of 15% of the Company's common stock, (b) to covenant that such person will never acquire shares of the Company's common stock if, as a result, the number of shares of the Company's common stock directly or indirectly beneficially owned by all members of the Meyer Group would be equal to 30% or more of the shares of common stock outstanding and (c) if such person was previously a member of the Core Meyer Group, to covenant that such person will comply with the restriction described above in requirement (1) on increasing ownership of the Company's common stock after ceasing to be a member of the Core Meyer Group;<br><br>(3) no member of the Meyer Group votes its Pro Rata Shares in opposition to a recommendation of the board of directors of the Company; and <br><br>(4) no member of the Meyer Group takes any legal action in a court of law to contest the validity of the irrevocable proxy and agreement. <br> <br>The irrevocable proxy and agreement is to remain in effect until termination of the Rights Agreement.  If the Meyer Group fails (for any reason and without regard to the fault or lack of fault of any particular member of the Meyer Group) to comply with requirements (1), (2), (3) or (4) above, then the members of the Meyer Group may not vote any of their shares of Company common stock in opposition to recommendations of the board of directors, without the approval of the Company.  If the Meyer Group meets or exceeds the 30% maximum ownership threshold described above while in compliance with requirements (1), (2), (3) and (4) above, the Meyer Group will have five days after written notice from the Company to reduce its ownership level below the 30% threshold.  Should the Meyer Group fail to do so (for any reason and without regard to the fault or lack of fault of any particular member of the Meyer Group), or fail to comply with requirements (1), (2), (3) or (4) as described above, the members would cease to be covered by the provisions of the Amendment allowing them to obtain beneficial ownership of up to 30% of the voting power of the Company's common stock, and the remaining provisions of the Rights Agreement would apply (including the Rights Agreement's standard threshold of 15%).<br><br>The description of the Amendment and the Rights Agreement provided above is qualified in its entirety by reference to the full texts of the Amendment (including the form of irrevocable proxy and agreement) and the Rights Agreement, which are attached hereto as Exhibit 4.1 and attached as Exhibit 4.1 to the Company's current report on Form 8-K filed with the Securities and Exchange Commission on March 14, 2000, respectively.  The Amendment and the Rights Agreement are incorporated into this Item 1.01 by reference.<br>
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	Item 3.03 Material Modifications to Rights of Security Holders.
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The information set forth in Item 1.01 of this Form 8-K is hereby incorporated into this Item 3.03 by reference.
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	Item 9.01 Financial Statements and Exhibits.
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(d)                                  Exhibits:<br>The following exhibit is filed with this current report on Form 8-K:<br><br> 	 	 <br>4.1	 	Amendment No. 1 dated as of July 3, 2007 by and between Ashworth, Inc. and Computershare Trust Company, N.A. to Amended and Restated Rights Agreement dated as of February 22, 2000 by and between Ashworth, Inc. and American Securities Transfer & Trust, Inc.  <br>
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	SIGNATURES
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	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.
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	Ashworth, Inc.
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	&nbsp;&nbsp;
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<I>
	July 3, 2007
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	By:
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<I>
	Peter M. Weil
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<I>
	Name: Peter M. Weil
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<I>
	Title: Chief Executive Officer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	4.1
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Amendment No. 1 dated as of July 3, 2007 by and between Ashworth, Inc. and Computershare Trust Company, N.A. to Amended and Restated Rights Agreement dated as of February 22, 2000 by and between Ashworth, Inc. and American Securities Transfer & Trust, Inc.
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<TYPE>EX-4.1
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<FILENAME>exhibit1.htm
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt"> Exhibit&nbsp;4.1</FONT>



<P align="center" style="font-size: 12pt"><B>AMENDMENT NO. 1<BR>
TO<BR>
RIGHTS AGREEMENT</B>



<P align="left" style="font-size: 12pt; text-indent: 4%">THIS AMENDMENT NO. 1 dated as of July&nbsp;3, 2007 (this &#147;<U>Amendment</U>&#148;) by and between
ASHWORTH, INC., a Delaware corporation (the &#147;<U>Company</U>&#148;), and Computershare Trust Company,
N.A. (the &#147;<U>Rights Agent</U>&#148;) to the Amended and Restated Rights Agreement dated as of February
22, 2000 (the &#147;<U>Agreement</U>&#148;) by and between the Company and American Securities Transfer &#038;
Trust, Inc., a Colorado corporation, is entered into with reference to the following:


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, in accordance with Section&nbsp;27 of the Agreement, the Board of Directors of the Company
has authorized the amendment and restatement of certain provisions of the Agreement as described
below; and


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, capitalized terms used but not defined herein shall have the respective meanings
assigned to them in the Agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, and intending to be legally bound, the parties hereto agree as follows:


<P align="left" style="font-size: 12pt; text-indent: 4%">1.&nbsp;<U>Additional Defined Terms</U>. New Sections&nbsp;1(mm), 1(nn) and 1(oo) are hereby added to
the Agreement as follows:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(mm) &#147;EXCESS SHARES&#148; shall mean the amount of Common Stock directly or indirectly
Beneficially Owned by the Meyer Group in excess of 15% of the voting power of the
outstanding Common Stock.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(nn) &#147;MEYER GROUP&#148; shall mean all of the following combined: (i)&nbsp;David M. Meyer and the
Persons with which he is a Beneficial Owner and any Person who is an Affiliate of Mr.&nbsp;Meyer,
including those Persons with which Mr.&nbsp;Meyer files a Schedule&nbsp;13D under the Exchange Act
(the &#147;<U>Core Meyer Group</U>&#148;); (ii)&nbsp;any Person who was (for any length of time) a member
of the Core Meyer Group on or after July&nbsp;3, 2007; and (iii)&nbsp;any Person who is a Beneficial
Owner with or Affiliate of (including by virtue of jointly filing a Schedule&nbsp;13D under the
Exchange Act) any member of the Core Meyer Group or any Person described in clause (ii)&nbsp;of
this sentence.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(oo) &#147;PRO RATA SHARES&#148; means, with respect to any Person that is a member of the Meyer
Group, the number of shares of Common Stock at any given time equal to the following: (i)
the number of shares of Common Stock directly Beneficially Owned by such Person <I>divided by</I>
(ii)&nbsp;the aggregate number of shares of Common Stock directly or indirectly Beneficially
Owned by all members of the Meyer Group <I>multiplied by </I>(iii)&nbsp;the number of Excess Shares;
<U>provided</U> that the aggregate sum of all Pro Rata Shares at any given time for all
members of the Meyer Group shall always be equal to the number of Excess Shares, and the
foregoing calculation shall be adjusted on a pro rata basis to account for any member of the
Meyer Group that fails to comply with the requirement described in Section&nbsp;1(p)(ii)(c) or to
correct for any other anomaly that may result in the foregoing calculation causing the
aggregate sum of all Pro Rata Shares at any given time for all members of the Meyer Group
not to be equal to the number of Excess Shares.


<P align="left" style="font-size: 12pt; text-indent: 4%">2.&nbsp;<U>Amendment of Definition of Exempt Person</U>. Section 1(p) of the Agreement is hereby
amended and restated as follows:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(p) &#147;EXEMPT PERSON&#148; shall mean (i)&nbsp;the Company, any Subsidiary of the Company, any
employee benefit plan or employee stock plan of the Company or any Subsidiary of the
Company, or any person or entity organized, appointed, or established by the Company or any
Subsidiary of the Company, for or pursuant to the terms of any such plan and (ii)&nbsp;the Meyer
Group, provided that (a)&nbsp;the members of the Meyer Group do not directly or indirectly, in
the aggregate, acquire shares of Common Stock if, as a result, the Meyer Group would become
the Beneficial Owners of 30% or more of the shares of Common Stock outstanding, (b)&nbsp;each
Person who ceases to be a member of the Core Meyer Group does not acquire shares of Common
Stock if, as a result, such Person would become, directly or indirectly, the Beneficial
Owner of more than the greater of (x)&nbsp;the percentage of the shares of Common Stock
outstanding that such Person Beneficially Owned immediately after it ceased to be a member
of the Core Meyer Group and (y)&nbsp;15% of the shares of Common Stock outstanding; (c)&nbsp;each
Person who is or ever becomes a member of the Meyer Group delivers to the Secretary of the
Company, on the date that is the latest of (x)&nbsp;July&nbsp;3, 2007, (y)&nbsp;the date upon which such
Person becomes a member of the Meyer Group and (z)&nbsp;the date upon which such Person first
becomes the direct Beneficial Owner of any shares of Common Stock, an Irrevocable Proxy and
Agreement substantially in the form set forth as Exhibit&nbsp;C hereto which shall (1)&nbsp;grant an
irrevocable proxy to the Secretary of the Company to vote from time to time the Pro Rata
Shares owned by such Person, (2)&nbsp;contain an affirmative covenant by such Person that it will
never acquire shares of Common Stock if, as a result, the number of shares of Common Stock
directly or indirectly Beneficially Owned by all members of the Meyer Group in the aggregate
would be equal to 30% or more of the shares of Common Stock outstanding and (3)&nbsp;contain an
affirmative covenant by such Person (if such Person was previously a member of the Core
Meyer Group) that it will comply with clause (b)&nbsp;of this sentence; (d)&nbsp;no member of the
Meyer Group votes (whether at a meeting of shareholders or by written consent) any of its
Pro Rata Shares in opposition to any recommendation of the Board of Directors of the
Company; and (e)&nbsp;no member of the Meyer Group takes any legal action in a court of law to
contest the validity of the Irrevocable Proxy and Agreement described in clause (c)&nbsp;of this
sentence. Notwithstanding the foregoing, in the event that the Meyer Group shall fail (for
any reason and without regard to the fault or lack of fault of any particular member of the
Meyer Group) to comply with clause (a)&nbsp;of this paragraph after having become an Exempt
Person, the Meyer Group shall not be disqualified from Exempt Person status as a result of
such breach of clause (a), provided that the Meyer Group cures such breach within five (5)
days after written notice identifying such breach from the Company to the members of the
Meyer Group of which the Company is aware. In the event that the Meyer Group shall fail
(for any reason and without regard to the fault or lack of fault of any particular member of
the Meyer Group) to comply with clauses (b), (c), (d)&nbsp;or (e)&nbsp;of this paragraph, then during
the period in which the breach is outstanding, the Meyer Group shall not vote any shares of
Common Stock Beneficially Owned by any of them in opposition to the recommendations of the
Board of Directors of the Company without the approval of the Company. The Irrevocable
Proxy and Agreement described in clause (c)&nbsp;of this paragraph shall remain in full force and
effect until the termination of the Rights Agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">3.&nbsp;<U>No Further Amendments</U>. Except as expressly amended pursuant to Sections&nbsp;1 and 2
hereof, the remaining provisions of the Agreement shall remain in full force and effect in
accordance with their terms.


<P align="left" style="font-size: 12pt; text-indent: 4%">4.&nbsp;<U>Counterparts; Facsimile Signatures</U>. This Amendment may be executed in any number
of counterparts and each of such counterparts shall for all purposes be deemed to be an original,
and all such counterparts shall together constitute but one and the same instrument. This
Amendment may be executed by electronic or facsimile signature, and an electronic or facsimile
signature shall constitute an original for all purposes.


<P align="center" style="font-size: 12pt"><I>&#091;Signature page follows.&#093;</I>



<P align="left" style="font-size: 12pt"><FONT style="font-size: 8pt">100240405_8.DOC
</FONT>

<P align="center" style="font-size: 10pt; display: none; text-indent: 4%">1
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<P align="left" style="font-size: 8pt"></FONT><FONT style="font-size: 12pt">IN WITNESS WHEREOF, the Company and the Rights Agent have caused this Amendment to
be executed as of the date first written above by their respective officers thereunto duly
authorized.
</FONT>

<P align="left" style="font-size: 12pt">The &#147;Company&#148;:


<P align="left" style="font-size: 12pt">ASHWORTH, INC.


<P align="left" style="font-size: 12pt">By: <U>/s/ Peter Weil</U><BR>
Name: Peter Weil<BR>
Title: CEO<BR>
<BR>
<BR>
<BR>
The &#147;Rights Agent&#148;:


<P align="left" style="font-size: 12pt">COMPUTERSHARE TRUST COMPANY, N.A.


<P align="left" style="font-size: 12pt">By: <U>/s/Kellie Gwinn </U><BR>
Name: Kellie Gwinn<BR>
Title:<BR>
<BR>
<BR>
By: <U>/s/ I. Yewer</U><BR>
Name: I. Yewer<BR>
Title: Branch President


<P align="center" style="font-size: 10pt; display: none">2
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<P align="center" style="font-size: 12pt"><B>EXHIBIT C</B>



<P align="center" style="font-size: 12pt"><B>FORM OF IRREVOCABLE PROXY</B>




<P align="center" style="font-size: 10pt; display: none">3
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<P align="center" style="font-size: 12pt"><B>IRREVOCABLE PROXY AND AGREEMENT</B>



<P align="center" style="font-size: 12pt">&#091;Date&#093;



<P align="left" style="font-size: 12pt; text-indent: 4%">All capitalized terms used but not defined herein shall have the respective meanings ascribed
to them in the Amended and Restated Rights Agreement dated February&nbsp;22, 2000 between Ashworth,
Inc., a Delaware corporation (the &#147;<U>Company</U>&#148;) and American Securities Transfer &#038; Trust, Inc.
(as amended, the &#147;<U>Rights Agreement</U>&#148;).


<P align="left" style="font-size: 12pt; text-indent: 4%">The undersigned stockholder of the Company, solely in its capacity as a stockholder of the
Company, hereby irrevocably constitutes and appoints the Secretary of the Company the true and
lawful proxy and attorney-in-fact of the undersigned stockholder with full power of substitution
and re-substitution to vote at any and all meetings of the stockholders of the Company, whether
annual or special, and at any adjournment or adjournments or postponements of any such meetings,
and in any action by written consent of stockholders of the Company, the undersigned stockholder&#146;s
Pro Rata Shares (the &#147;<U>Shares</U>&#148;); except as specifically set forth below, this proxy shall in
no event impact the ability of the undersigned stockholder to vote shares of Common Stock or other
capital stock of the Company which are not part of the undersigned stockholder&#146;s Pro Rata Shares.
The Shares shall be voted by the Secretary of the Company in the same proportion as the votes of
all stockholders of the Company, including the Meyer Group.


<P align="left" style="font-size: 12pt; text-indent: 4%">The proxy and power of attorney granted herein (i)&nbsp;shall be irrevocable, (ii)&nbsp;are granted in
consideration of (a)&nbsp;the Company entering into an amendment to the Rights Agreement, (b)&nbsp;the
resulting ability of the undersigned stockholder to become a member of the Meyer Group and


<P align="left" style="font-size: 12pt">(c)&nbsp;other good and valuable consideration, the adequacy of which is hereby acknowledged, and (iii)
shall be deemed to be coupled with an interest sufficient in law to support an irrevocable proxy.
This proxy shall revoke all prior proxies granted by the undersigned stockholder with respect to
the capital stock of the Company. The undersigned stockholder shall not grant any proxy to any
person that conflicts with the proxy granted herein, and any attempt to do so shall be void. The
power of attorney granted herein is a durable power of attorney and shall survive the death,
disability or incompetence of the undersigned stockholder.


<P align="left" style="font-size: 12pt; text-indent: 4%">In addition, the undersigned hereby agree that (i)&nbsp;during any period in which the Meyer Group
fails to comply with clauses (b), (c), (d)&nbsp;or (e)&nbsp;set forth in the amendment to the Rights
Agreement dated July&nbsp;3, 2007 (as such clauses may be further amended), then the undersigned
stockholder shall not be entitled to vote any shares of Common Stock Beneficially Owned by the
undersigned stockholder in opposition to the recommendations of the Board of Directors of the
Company, (ii)&nbsp;the undersigned stockholder shall never acquire shares of Common Stock if, as a
result, the number of shares of Common Stock directly or indirectly Beneficially Owned by all
members of the Meyer Group in the aggregate would be equal to 30% or more of the shares of Common
Stock outstanding, (iii)&nbsp;after ceasing to be a member of the Core Meyer Group (if the undersigned
ever was or becomes a member of the Core Meyer Group), the undersigned shall not acquire shares of
Common Stock if, as a result, the undersigned would become, directly or indirectly, the Beneficial
Owner of more than the greater of (x)&nbsp;the percentage of the shares of Common Stock outstanding that
the undersigned Beneficially Owned immediately after it ceased to be a member of the Core Meyer
Group and (y)&nbsp;15% of the shares of Common Stock outstanding, and (iv)&nbsp;this paragraph may not be
amended, in each case without the prior written approval of the Company.


<P align="left" style="font-size: 12pt; text-indent: 4%">This Irrevocable Proxy and Agreement shall remain in full force and effect until the
termination of the Rights Agreement.


<P align="center" style="font-size: 10pt; display: none; text-indent: 4%">4
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<P align="left" style="font-size: 12pt; text-indent: 4%">IN WITNESS WHEREOF, the undersigned stockholder has caused this Irrevocable Proxy and
Agreement to be executed and granted as of the date first written above.


<P align="left" style="font-size: 12pt">&#091;NAME OF STOCKHOLDER&#093;


<P align="left" style="font-size: 12pt">By:<BR>
Name:<BR>
Title:<BR>


<P align="left" style="font-size: 12pt">ACCEPTED AND AGREED:


<P align="left" style="font-size: 12pt">ASHWORTH, INC.


<P align="left" style="font-size: 12pt">By:<BR>
Name:<BR>
Title:<BR>


<P align="left" style="font-size: 12pt"><FONT style="font-size: 8pt">100240405_8.DOC</FONT><FONT style="font-size: 12pt">
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