Company: JOUT
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001140361-25-000715
Chunk: 52

Company: JOHNSON OUTDOORS INC
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 52
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 annual retainer of $50,000. In connection with the 2023 Annual Meeting of Shareholders, the Board of Directors and the Company’s shareholders approved the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. The plan provides that upon first being elected or appointed as one of the Company’s directors, and thereafter on the first business day after the annual meeting of shareholders, the Company has the option of granting equity awards to such persons containing a value determined by the Compensation Committee. Equity awards may be granted under the plan in the form of stock options, shares of restricted stock or restricted stock units. For any award made under the Plan, the number of shares granted is based on the fair market value per share on the date of the award or, in the case of restricted stock units, at the fair market value per share of the underlying Class A common stock on the date of the award.

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TABLE OF CONTENTS

| DIRECTOR COMPENSATION |

Director Summary Compensation Table The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2024 to each of the outside directors.

| Name                      |     | Fees Earned or Paid in Cash |     | Stock Awards(1) |     |    Total |
| John M. Fahey, Jr.        |     |                    $127,500 |     |        $110,007 |     | $237,507 |
| Edward F. Lang            |     |                     $90,000 |     |        $110,007 |     | $200,007 |
| Richard (“Casey”) Sheahan |     |                     $77,500 |     |        $110,007 |     | $187,507 |
| Katherine Button Bell     |     |                     $80,000 |     |        $110,007 |     | $190,007 |
| Edward Stevens            |     |                     $75,000 |     |        $110,007 |     | $185,007 |
| Jeffery M. Stutz          |     |                     $70,000 |     |        $110,007 |     | $180,007 |
| Paul G. Alexander         |     |                     $65,000 |     |        $110,007 |     | $175,007 |
| Liliann Annie Zipfel      |     |                     $67,500 |     |        $110,007 |     | $177,507 |

| (1) | The amounts in