Company: JOUT
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001140361-25-000715
Chunk: 54

Company: JOHNSON OUTDOORS INC
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 54
---
 |     |             $110,007 |

| * | The value of the award is based upon the grant date fair value of the award determined in accordance with FASB Accounting Standards Codification Topic 718-10. See the Notes to our Consolidated Financial Statements filed with the SEC on December 11, 2024 as part of the Annual Report on Form 10-K for the assumptions relied on in determining the value of these awards. |

| 42 |

TABLE OF CONTENTS

| DIRECTOR COMPENSATION |

The following table identifies the aggregate number of outstanding stock options as of September 27, 2024, outstanding shares of unvested restricted Class A common stock as of September 27, 2024 and outstanding shares of Class A common stock underlying unvested restricted stock units held by each outside director as of September 27, 2024 for which an election to defer receipt of such vested restricted stock units is not in effect.

| Name of Outside Director |     | Number of Shares of              
 Class A Common Stock             
 Subject to Common Stock          
 Options Outstanding as of        
 September 27, 2024 or Restricted 
 Stock Units Outstanding as of    
 September 27, 2024               |     | Number of Shares of 
            Unvested 
    Restricted Stock 
   Outstanding as of 
  September 27, 2024 |
|:-------------------------|:----|:---------------------------------|:----|--------------------:|
| John M. Fahey, Jr.       |     | —                                |     |               2,409 |
| Edward F. Lang           |     | —                                |     |               2,409 |
| Richard Casey Sheahan    |     | —                                |     |               2,409 |
| Katherine Button Bell    |     | —                                |     |               2,409 |
| Edward Stevens           |     | —                                |     |               2,409 |
| Jeffrey M. Stutz         |     | —                                |     |               2,409 |
| Paul G. Alexander        |     | —                                |     |               2,409 |
| Liliann Annie Zipfel     |     | —                                |     |               2,409 |

| 43 |

TABLE OF CONTENTS CEO PAY RELATIVE TO MEDIAN PAY OF OUR EMPLOYEES The compensation for our CEO in fiscal 2024 ($2,081,320 as disclosed in the 2024 Summary Compensation Table above) was approximately