EDWARD F. LANG - Corporate Board Profile

JOHNSON OUTDOORS INC

Filing Date	Source Excerpt
2006-01-27	Edward F. Lang 43 Executive Vice President of Finance and Administration and Chief Financial Officer of the Nashville Predators (the "Predators"), a National Hockey League team, since July 2003. 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. Nominee
2007-01-26	Edward F. Lang Age 44 Executive Vice President of Finance and Administration and Chief Financial Officer of the Nashville Predators (the "Predators"), a National Hockey League team, since July 2003. Senior Vice President and Chief Financial Officer of the Predators from June 1997 until June 2003. DirectorSince 2006.
2008-01-28	Edward F. Lang 45 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. Director Summary Compensation Table Edward F. Lang $47,875 $25,002 $72,877
2009-01-21	The Board of Directors determined that Mr. Lang is not independent based on consideration of a number of subjective factors. Director Summary Compensation Table: Edward F. Lang Fees Earned or Paid in Cash $53,125, Stock Awards $24,995, Total $78,120.
2010-01-20	The Board of Directors determined that Mr. Lang was independent. Director Summary Compensation Table: Edward F. Lang $47,625 Fees Earned or Paid in Cash, $25,000 Stock Awards, Total $72,625.
2011-01-18	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table: Edward F. Lang Fees Earned or Paid in Cash $55,000, Stock Awards $24,995, Total $79,995.
2012-01-24	Edward F. Lang is a Director and member of the Audit Committee and Nominating and Corporate Governance Committee. Director Summary Compensation Table shows his total compensation as $81,744.
2013-01-23	Edward F. Lang, 50, Senior Vice President and Chief Financial Officer of the New Orleans Saints since 2012. The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table shows Edward F. Lang received $58,500 in fees and $30,002 in stock awards, totaling $88,502 in fiscal 2012.
2014-01-13	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table: Edward F. Lang: Fees Earned or Paid in Cash $58,500, Stock Awards $30,004, Total $88,504.
2015-01-15	The Audit Committee consists of Messrs. London (Chairman), Pyle and Lang. The Nominating and Corporate Governance Committee consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table: Edward F. Lang Fees Earned or Paid in Cash $62,000, Stock Awards $34,998, Total $96,998.
2017-01-13	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. ... The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. ... Director Summary Compensation Table ... Edward F. Lang Fees Earned or Paid in Cash $70,000 Stock Awards $44,994 Total $114,994
2018-01-12	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle and Sheahan. The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2017 to each of the outside directors. Edward F. Lang: Fees Earned or Paid in Cash $66,625, Stock Awards $45,002, Total $111,627.
2019-01-11	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens.
2020-01-10	Edward F. Lang Age: 57 Director Since: 2006 ... The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. ... The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens. ... Director Summary Compensation Table ... Edward F. Lang Fees Earned or Paid in Cash $67,000 Stock Awards $70,022 Total $137,022
2022-01-07	Edward F. Lang Age: 59 Director Since: 2006 Senior Vice President and Chief Financial Officer of the New Orleans Saints, a National Football League team, and the New Orleans Pelicans, a National Basketball Association team, since 2012. President of Business Operations and Alternate Governor of the Nashville Predators, a National Hockey League team, from 2007 to 2010. Executive Vice President of Finance and Administration and Chief Financial Officer of the Nashville Predators from 2004 until 2007 and Senior Vice President and Chief Financial Officer of the Nashville Predators from 1997 until 2003. Mr. Lang has broad experience in financial matters, accounting and auditing from his activities as a chief financial officer, together with experience in corporate transactions, operations and enterprise risk management. Mr. Lang also has experience in leisure industries and consumer products. This broad financial and other business experience led to the conclusion that he should serve as a director. Director Summary Compensation Table: Edward F. Lang Fees Earned or Paid in Cash $81,250 Stock Awards $74,998 Total $156,248
2023-01-09	Senior Vice President and Chief Financial Officer of the New Orleans Saints. The Board of Directors determined that Mr. Lang is independent under the NASDAQ standards. Mr. Lang serves as Chairman of the Audit Committee. Director Summary Compensation Table shows $90,000 fees earned or paid in cash and $99,987 stock awards for a total of $189,987 in fiscal 2022.
2024-01-08	Edward F. Lang is Senior Vice President and Chief Financial Officer of the New Orleans Saints ... The Audit Committee presently consists of Messrs. Lang (Chairman), Stevens, Stutz and Sheahan. ... The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Stevens and Alexander, and Ms. Button Bell. ... Director Summary Compensation Table: Edward F. Lang received $90,000 Fees Earned or Paid in Cash and $100,020 Stock Awards totaling $190,020.
2025-01-10	Edward F. Lang Age: 62 Director Since: 2006 Senior Vice President and Chief Financial Officer of the New Orleans Saints, a National Football League team, and the New Orleans Pelicans, a National Basketball Association team, since 2012. President of Business Operations and Alternate Governor of the Nashville Predators, a National Hockey League team, from 2007 to 2010. Executive Vice President of Finance and Administration and Chief Financial Officer of the Nashville Predators from 2004 until 2007 and Senior Vice President and Chief Financial Officer of the Nashville Predators from 1997 until 2003. Mr. Lang has broad experience in financial matters, accounting and auditing from his activities as a chief financial officer, together with experience in corporate transactions, operations and enterprise risk management. Mr. Lang also has experience in leisure industries and consumer products. This broad financial and other business experience led to the conclusion that he should serve as a director. The Audit Committee presently consists of Messrs. Lang (Chairman), Stevens, Stutz and Sheahan. The Audit Committee’s primary duties and responsibilities are to: (1) appoint the Company’s independent registered public accounting firm and determine its compensation; (2) serve as an independent and objective party to monitor the Company’s compliance with legal and regulatory requirements and the Company’s financial reporting, disclosure controls and procedures and internal controls and procedures; (3) review, evaluate and oversee the audit efforts of the Company’s independent registered public accounting firm and internal auditors; (4) provide an open avenue of communication among the independent registered public accounting firm, management, the internal auditors and the Board of Directors; and (5) prepare the Audit Committee Report required to be included in the Company’s annual proxy statement.