05/08/2026 | Press release | Distributed by Public on 05/08/2026 14:08
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Wisconsin
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39-1536083
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(State or other jurisdiction of Incorporation or organization)
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(I.R.S. Employer Identification No.)
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555 Main Street
Racine, Wisconsin
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53403
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(Address of principal executive offices)
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(Zip Code)
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Helen P. Johnson-Leipold
Chairman and Chief Executive Officer
Johnson Outdoors Inc.
555 Main Street
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Copy to:
Eric P. Hagemeier, Esq.
Reinhart Boerner Van Deuren s.c.
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Racine, Wisconsin 53403
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1000 North Water Street
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(Name and address of agent for service)
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Suite 1700
Milwaukee, Wisconsin 53202
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262-631-6600
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414-298-1000
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(Telephone number, including area code, of agent for service)
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Large accelerated filer ☐
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Accelerated filer ☒
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Non-accelerated filer (Do not check if a smaller reporting company) ☐
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Smaller reporting company ☒
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Emerging growth company ☐
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Item 3.
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Incorporation of Documents by Reference.
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Item 8.
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Exhibits.
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Articles of Incorporation of the Company as amended through February 17, 2000. (Filed as Exhibit 3.1(a) to the Company's Form 10-Q for the quarter ended March 31, 2000 and incorporated herein by reference.)
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Bylaws of the Company as amended and restated through December 6, 2010. (Filed as Exhibit 3.2 to the Company's Form 10-K for the year ended October 1, 2010 and incorporated herein by reference.)
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5.1
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Opinion of Reinhart Boerner Van Deuren s.c. as to the legality of the Class A Common Stock being registered. *
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23.1
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Consent of RSM US LLP. *
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23.2
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Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5 hereto). *
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Johnson Outdoors Inc. 2023 Non-Employee Directors Stock Ownership Plan (Filed as Appendix B to the Company's Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on January 9, 2026 and incorporated herein by reference.)
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107
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Filing Fee Table. *
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JOHNSON OUTDOORS INC.
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| BY |
/s/ Helen P. Johnson-Leipold
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Helen P. Johnson-Leipold, Chairman and
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Chief Executive Officer
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Signature
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Title
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Date
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/s/ Helen P. Johnson-Leipold
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Chairman of the Board, Chief Executive
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May 8, 2026
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Helen P. Johnson-Leipold
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Officer and Director (Principal Executive Officer) | |||
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/s/ David W. Johnson
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Vice President and Chief Financial
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May 8, 2026
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David W. Johnson
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Officer (Principal Financial and Accounting Officer) | |||
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/s/ John M. Fahey, Jr.
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Vice Chairman of the Board and Director
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May 8, 2026
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John M. Fahey, Jr.
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/s/ Paul G. Alexander
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Director
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May 8, 2026
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Paul G. Alexander
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/s/ Katherine Button Bell
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Director
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May 8, 2026
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Katherine Button Bell
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/s/ Edward F. Lang, III
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Director
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May 8, 2026
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Edward F. Lang, III
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/s/ Edward Stevens
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Director
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May 8, 2026
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Edward Stevens
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/s/ Richard Sheahan
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Director
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May 8, 2026
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Richard ("Casey") Sheahan
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/s/ Jeffrey M. Stutz
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Director
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May 8, 2026
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Jeffrey M. Stutz
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/s/ Liliann Annie Zipfel
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Director
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May 8, 2026
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| Liliann Annie Zipfel |