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. |
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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 10, 2005, Johnson Outdoors Inc. (the Company) issued to certain
employees of the Company an e-mail reminder (the Reminder) regarding the
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 Reminder follows as part of this filing under Rule 14a-6 of the Securities Exchange
Act of 1934, as amended.
This is just a quick reminder that as
stated on your 401(k) proxy card, the deadline for voting your Johnson Outdoors Common
Stock held within the 401(k) plan is next Monday, March 14th. You may vote
by mail, internet or phone. If a 401(k) proxy voting card is received past the March
14th deadline, those shares will be tabulated as un-voted. If you
hold shares thru the Employee Stock Purchase Plan or thru a brokerage account, the
deadline for voting those shares is the morning of March 22nd, prior to the
Special Shareholder meeting scheduled for that day.
If you have questions, you can
contact Innisfree M&A, Inc. toll-free at (877) 825-8964. If you have not
received a set of proxy materials, please contact Cynthia Georgeson at 262-631-6653 or
cgeorges@johnsonoutdoors.com.
Thanks!
Kevin