Stock Information

NASD:JOUT Jul 1, 2009
$6.08 (+0.57) 9:56 AM ET

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Transfer Agent
Wells Fargo
Shareowner Services
161 N. Concord Exchange
So. St. Paul, MN 55075-1139
P(800) 468-9716
www.shareowneronline.com

Corporate Counsel
Reinhart, Boerner,
Van Dueren, SC
1000 North Water St.
Milwaukee, WI 53202
P(414) 298-1000
F(414) 298-8097

Independent Accountants
Ernst & Young, LLP
875 East Wisconsin Ave.
Milwaukee, WI 53202
P(414) 273-5900
F(414) 223-7200

Committee Composition

= Chair

= Member

	Audit	Compensation	Executive	Nominating and Corporate Governance
Helen Johnson-Leipold
Chairman and Chief Executive Officer of the Company since March 1999. Chairman and Director of Johnson Financial Group, Inc. Director of S.C. Johnson & Son, Inc. (manufacturer of household consumer products) and JohnsonDiversey, Inc. (manufacturer of commercial cleaning and hygeine products and solutions).
Thomas F. Pyle Jr.
Vice Chairman of the Board of the Company since October 1997. Chairman of The Pyle Group, a financial services and investments firm, since September 1996. Director of Sub Zero Corporation. Trustee, Wisconsin Alumni Research Foundation. Member, Kennedy Center National Advisory Board.
John M. Fahey Jr.
President and Chief Executive Officer and Chairman of the Executive Committee of the Board of Trustees of the National Geographic Society, a nonprofit scientific and educational organization, since March 1998. Director of Exclusive Resorts. Member of the Board, Smithsonian National Museum of Natural History.
Terry E. London
President of London Broadcasting Company, Inc., a media company, since October 2007. President of London Partners LLC, a private investment firm, from September 2001 until October 2007. Managing Partner of 41 Entertainment LP, a television production company, since May 2004. Director of Pier 1 Imports, Inc.
Edward M. Lang
President of Business Operations and Alternate Governor of the Nashville Predators (the "Predators"), a National Hockey League team, since December 2007. Executive Vice President of Finance and Administration and Chief Financial Officer of the Predators from July 2003 until December 2007. Senior Vice President and Chief Financial Officer of the Predators from June 1997 until June 2003. Director of Nashville's Adventure Science Center, Make-A-Wish Foundation of Middle Tennessee, Nashville Predators Foundation and Nashville Downtown Partnership.
W. Lee McCollum
Vice Chairman and Director of Johnson Financial Group, Inc. Chairman of the Board and Director of Le Groupe Fruits & Passion. Director of Sigma Aldrich Corporation. Executive Vice President and Chief Financial Officer of S.C. Johnson & Son, Inc. from January 2006 until December 2008. Senior Vice President and Chief Financial Officer of S.C. Johnson & Son, Inc. from 1997 until January 2006.

Johnson Outdoors

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Committee Composition