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 8, 2005, Johnson Outdoors
Inc. (the Company) issued to employees of the Company an e-mail reminder (the
Reminder) of 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.
FROM: Kevin Mooney
To: JO Employees
I wanted to remind you that on March
22, 2005, there will be a special shareholder meeting at the Racine Marriott where the
proposed go-private merger will be considered and decided upon. If you hold Johnson
Outdoors shares thru the Employee Stock Purchase Plan, through a broker and/or thru the
401(k) plan, you should have received proxy materials. If you have not received materials,
please let Cynthia Georgeson know and she will see you get them right away.
All shareholders are encouraged to
carefully read the proxy materials and to cast their vote either by mail, phone or
internet before the March 22nd meeting. The rules which govern vote
tabulation for the merger proposal stipulate that if a shareholder fails to vote their
proxy, their un-voted shares will be counted as votes against the
proposed merger.
As indicated in my note to you last
month, employees will receive as many proxy mailings/voting cards as the manner in which
they own shares. For instance, if you hold shares in the 401(k) plan and purchased shares
thru the Employee Stock Purchase Plan, you should have received two different proxy
mailings and two different proxy cards. These are separate voting proxies, and each one
must be voted.
Your vote is important. If you have
any questions, or need assistance in voting your shares, please call our proxy solicitor,
Innisfree M&A Incorporated, toll-free at 1-877-825-8964. If you have not received
proxy materials(s), contact Cynthia by phone or e-mail (262-631-6653 /
cgeorges@johnsonoutdoors.com).
Thank you.
Kevin