SCHEDULE 14A
INFORMATION
Proxy Statement
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive
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| [X] |
Definitive
Additional Materials |
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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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appropriate box):
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computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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unit price or other underlying value of transaction computed pursuant to
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is calculated and state how it was determined): |
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maximum aggregate value of transaction: |
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paid previously with preliminary materials. |
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box if any part of the fee is offset as provided by Exchange Act Rule
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previously. Identify the previous filing by registration statement number, or
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Filed by Johnson
Outdoors Inc.
On
March 22, 2005, Johnson Outdoors Inc. (the “Company”) issued a press release with
respect to the Company’s proposed merger with JO Acquisition Corp. at the Company’s
special shareholder meeting on March 22, 2005 (the “Press Release”). A copy of the
Press Release follows as part of this filing under Rule 14a-6 of the Securities Exchange
Act of 1934, as amended.
FOR IMMEDIATE RELEASE
| CONTACT: |
CYNTHIA
GEORGESON
262-631-6600 |
POLLS AT JOHNSON
OUTDOORS’ SPECIAL SHAREHOLDER MEETING
TO REMAIN OEPN UNTIL 4:00 PM CST
Racine, Wisconsin, March 22, 2005
– JOHNSON OUTDOORS INC. (Nasdaq: JOUT) today announced that the polls at its
special meeting of shareholders will remain open until 4:00 pm CST to allow shareholders
additional time to vote FOR the merger. Johnson Outdoors’ Board of Directors
unanimously recommends that shareholders vote FOR the merger.
Approval of the merger agreement
requires, among other required votes, the affirmative vote of 66 2/3% of the votes
entitled to be cast at the special meeting by shareholders other than members of the
buy-out group and their affiliates or associates. Johnson Outdoors shareholders who have
questions or need assistance voting their shares may call Innisfree M&A toll free at
(877) 825-8964 or collect at (212) 750-5833.
ABOUT JOHNSON OUTDOORS
INC.
Johnson Outdoors is a leading global
outdoor recreation company that turns ideas into adventure with innovative, top-quality
products. The Company designs, manufactures and markets a portfolio of winning,
consumer-preferred brands across four categories: Watercraft, Marine Electronics, Diving
and Outdoor Equipment. Johnson Outdoors’ familiar brands include, among others: Old
Town® canoes and kayaks; Ocean Kayak™ and Necky® kayaks; Minn Kota®
motors; Humminbird® fishfinders; SCUBAPRO® and UWATEC® dive equipment; and
Eureka!® tents.
Visit Johnson Outdoors online at
http://www.JohnsonOutdoors.com.
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