05/08/2026 | Press release | Distributed by Public on 05/08/2026 14:21
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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. 2020 Long-Term Stock Incentive Plan (Filed as Appendix A 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
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/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 | Officer and Director (Principal Executive Officer) |
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/s/ David W. Johnson
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Vice President and Chief Financial |
May 8, 2026
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| David W. Johnson | 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 | |
| John M. Fahey, Jr. |
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/s/ Paul G. Alexander
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Director
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May 8, 2026 | |
| Paul G. Alexander |
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| /s/ Katherine Button Bell | Director | May 8, 2026 | |
| Katherine Button Bell |
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/s/ Edward F. Lang, III
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Director | May 8, 2026 | |
| Edward F. Lang, III |
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/s/ Edward Stevens
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Director | May 8, 2026 | |
| Edward Stevens |
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/s/ Richard Sheahan
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Director | May 8, 2026 | |
| 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 |
Director
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May 8, 2026
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Liliann Annie Zipfel
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