EDWARD STEVENS - Corporate Board Profile

JOHNSON OUTDOORS INC

Filing Date	Source Excerpt
2017-01-13	The Nominating and Corporate Governance Committee nominated, and the Board of Directors appointed, Mr. Stevens as a director on November 1, 2016, to fill the vacancy created by Mr. McCollum’s retirement from the Board of Directors effective as of the same date.
2018-01-12	The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2017 to each of the outside directors. Edward Stevens: Fees Earned or Paid in Cash $53,917, Stock Awards $45,007, Total $98,924.
2019-01-11	The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens.
2020-01-10	Edward Stevens Age: 51 Director Since: 2016 ... The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens. ... Director Summary Compensation Table ... Edward Stevens Fees Earned or Paid in Cash $61,000 Stock Awards $70,022 Total $131,022
2022-01-07	Edward Stevens Age: 53 Director Since: 2016 Founder and Chief Executive Officer of Preciate, Inc., an enterprise virtual communication platform, since July 2017. Chairman of the Board for Demand Q, a software-based peak demand energy solution since March 2018. Strategic Board Advisor for KIBO Software, Inc., an eCommerce platform from November, 2016 to October, 2017, and Chief Operating Officer of KIBO from December 2015 to November 2016. Founder and Chief Executive Officer of Shopatron, a leading provider of cloud-based, eCommerce order management systems from 2001 to 2015. Mr. Stevens’ extensive experience in digital strategy, ecommerce, and omni-channel distribution, along with his international business strategy skills, led to the determination that he should serve as a director. Director Summary Compensation Table: Edward Stevens Fees Earned or Paid in Cash $75,000 Stock Awards $74,998 Total $149,998
2023-01-09	Founder and Chief Executive Officer of Preciate, Inc. The Board of Directors determined that Mr. Stevens is independent under the NASDAQ standards. Mr. Stevens serves on the Audit Committee and Nominating and Corporate Governance Committee. Director Summary Compensation Table shows $75,000 fees earned or paid in cash and $99,987 stock awards for a total of $174,987 in fiscal 2022.
2024-01-08	Edward Stevens is Founder and Chief Executive Officer of Scoot, Inc. ... 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 Stevens received $75,000 Fees Earned or Paid in Cash and $100,020 Stock Awards totaling $175,020.
2025-01-10	Edward Stevens Age: 56 Director Since: 2016 Founder and Chief Executive Officer of Scoot, Inc., an enterprise virtual communication platform, since July 2017. Chairman of the Board for Demand Q, a software-based peak demand energy solution since March 2018. Board member of Cellucomn, a sustainable materials manufacturing company. Strategic Board Advisor for KIBO Software, Inc., an eCommerce platform from November, 2016 to October, 2017, and Chief Operating Officer of KIBO from December, 2015 to November, 2016. Founder and Chief Executive Officer of Shopatron, a leading provider of cloud-based, eCommerce order management systems from 2001 to 2015. Mr. Stevens’ extensive experience in digital strategy, ecommerce, and omni-channel distribution, along with his international business strategy skills, led to the determination 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. The Audit Committee has the direct authority and responsibility to select, evaluate and, where appropriate, replace the independent registered public accounting firm, and is an “audit committee” for purposes of Section 3(a)(58)(A) of the Securities Exchange Act of 1934. The Audit Committee’s report required by the rules of the Securities and Exchange Commission (“SEC”) appears beginning on page 19.