SCHEDULE 14A
INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by
a Party other than the Registrant [ ]
Check the appropriate box:
[ ] |
Preliminary
Proxy Statement |
[ ] |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
[ ] |
Definitive
Proxy Statement |
[X] |
Definitive
Additional Materials |
[ ] |
Soliciting
Material under Rule 14a-12 |
JOHNSON OUTDOORS INC.
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
[ ] |
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
1. |
Title
of each class of securities to which transaction applies: |
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2. |
Aggregate
number of securities to which transaction applies: |
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3. |
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee
is calculated and state how it was determined): |
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4. |
Proposed
maximum aggregate value of transaction: |
[ ] |
Fee
paid previously with preliminary materials. |
[ ] |
Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing. |
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1. |
Amount
Previously Paid: |
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2. |
Form,
Schedule or Registration Statement No.: |
Filed by Johnson
Outdoors Inc.
On March 8, 2005, Johnson Outdoors
Inc. (the Company) issued to employees of the Company an e-mail notice (the
Notice) relating to special meeting of the Companys shareholders to be held
March 22, 2005 to consider the Agreement and Plan of Merger providing for the merger of JO
Acquisition Corp., a Wisconsin corporation, with and into the Company. Under the terms of
the proposed merger, public shareholders of Johnson Outdoors would receive cash for their
shares, and the members of the Johnson family would acquire 100% ownership of Johnson
Outdoors. A copy of the Notice follows as part of this filing under Rule 14a-6 of the
Securities Exchange Act of 1934, as amended.
PLEASE NOTE AN ADDITIONAL
MATTER REGARDING PROXIES: Our proxy solicitation firm, Innisfree, will
continue to send proxy mailings to all shareholders who have not voted up and until the
March 22nd meeting. The timing of when you vote and when Innisfree checks their
records to generate another mailing could result in you receiving an additional mailing
even though you have voted. As example, if you mailed your proxy on March 3rd
or 4th , 2005 and March 4th was a date that Innisfree is checking
their records to generate another mailing, you will receive another proxy even though you
have voted.
If you know you have voted you should
disregard the additional mailing. If you are uncertain as to whether you have voted, you
should vote again as Innisfrees record keeping will only allow one vote per proxy
Kevin