TERRY E. LONDON - Corporate Board Profile

JOHNSON OUTDOORS INC

Filing Date	Source Excerpt
2002-01-11	Terry E. London........................ 52 President of London Partners LLC since July, 2001 (private investments). From May 1997 to July 2000, President and Chief Executive Officer and a Director of Gaylord Entertainment Company (Gaylord) (hospitality and attractions, creative content and interactive media). Executive Vice President and Chief Operating Officer of Gaylord from March 1997 to May 1997. Senior Vice President and Chief Financial and Administrative Officer of Gaylord from September 1993 to March 1997.
2003-01-21	Terry E. London 53 President of London Partners LLC since July 2001 (private investments). From May 1997 to July 2000, President and Chief Executive Officer and a Director of Gaylord Entertainment Company (hospitality and attractions, creative content and interactive media) (Gaylord). Executive Vice President and Chief Operating Officer of Gaylord from March 1997 to May 1997.
2004-01-26	Terry E. London 54 President of London Partners LLC since July 2001 (private investments). From May 1997 to July 2000, President and Chief Executive Officer and a Director of Gaylord Entertainment Company (hospitality and attractions, creative content and interactive media) ("Gaylord"). Executive Vice President and Chief Operating Officer of Gaylord from March 1997 to May 1997. Director of Pier 1 Imports, Inc.
2005-06-28	Terry E. London, 55, President of London Partners LLC, a private investment firm, since July 2001. President and Chief Executive Officer and a Director of Gaylord Entertainment Company from May 1997 to July 2000. Director of Pier 1 Imports, Inc. Director since 1999. The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating Committee presently consists of Messrs. Fahey (Chairman), London and Pyle.
2006-01-27	Terry E. London 56 President of London Partners LLC, a private investment firm, since July 2001. Director of Pier 1 Imports, Inc. 1999 The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), London and Pyle. Each director who is not an employee of the Company (each a "non-employee director") is entitled to receive an annual retainer of $25,000 and generally $1,500 for each meeting of the Board of Directors and each committee meeting attended (whether or not such director is a member of that committee). The Vice Chairman of the Board of Directors receives an additional annual retainer of $40,000. Non-employee directors are also entitled to receive an annual retainer of $5,000 for each committee of the Board of Directors which they chair. The Board of Directors has determined that Messrs. Fahey, London and Pyle are "independent directors" under NASDAQ standards.
2007-01-26	Terry E. London Age 57 President of London Partners LLC, a private investment firm, since July 2001. Director of Pier 1 Imports, Inc. DirectorSince 1999 The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), London and Pyle. Each director who is not an employee of the Company (each a "non-employee director") is entitled to receive an annual retainer of $25,000 and generally $1,500 for each meeting of the Board of Directors and each committee meeting attended. Non-employee directors are also entitled to receive an annual retainer of $5,000 for each committee of the Board of Directors which they chair.
2008-01-28	Terry E. London 58 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. 1999 The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), London and Pyle. Director Summary Compensation Table Thomas F. Pyle, Jr. $109,000 $25,002 $134,002 John M. Fahey, Jr. $69,000 $25,002 $94,002 Terry E. London $70,500 $25,002 $95,502 W. Lee McCollum $53,500 $25,002 $78,502 Edward F. Lang $47,875 $25,002 $72,877
2009-01-21	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), London and Pyle. Director Summary Compensation Table: Terry E. London Fees Earned or Paid in Cash $72,750, Stock Awards $24,995, Total $97,745.
2010-01-20	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Fahey. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), London and Pyle. Director Summary Compensation Table: Terry E. London $64,500 Fees Earned or Paid in Cash, $25,000 Stock Awards, Total $89,500.
2011-01-18	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. Director Summary Compensation Table: Terry E. London Fees Earned or Paid in Cash $68,750, Stock Awards $24,995, Total $93,745.
2012-01-24	Terry E. London is President and Chief Executive Officer of London Broadcasting Company, Inc. He is Chairman of the Audit Committee and a member of the Compensation Committee. Director Summary Compensation Table shows his total compensation as $92,119.
2013-01-23	Terry E. London, 63, President and Chief Executive Officer of London Broadcasting Company, Inc., a television broadcasting and media company, since October 2007. Chairman of the Board of Directors, Pier 1 Imports, Inc. Mr. London brings extensive experience in management, corporate transactions and integration and enterprise risk management from his tenure as a President and Chief Executive Officer of various companies. Mr. London is a CPA and is experienced in financial matters, accounting and auditing, including financial reporting. The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. Director Summary Compensation Table shows Terry E. London received $73,000 in fees and $30,002 in stock awards, totaling $103,002 in fiscal 2012.
2014-01-13	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2013 to each of the outside directors. Terry E. London: Fees Earned or Paid in Cash $73,000, Stock Awards $30,004, Total $103,004.
2015-01-15	The Audit Committee presently consists of Messrs. London (Chairman), Pyle and Lang. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey and London. Director Summary Compensation Table: Terry E. London Fees Earned or Paid in Cash $73,125, Stock Awards $34,998, Total $108,123.
2017-01-13	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. ... The Audit Committee of the Board of Directors: Terry E. London, Chairman ... Director Summary Compensation Table ... Terry E. London Fees Earned or Paid in Cash $85,750 Stock Awards $44,994 Total $130,744
2018-01-12	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. The Compensation Committee presently consists of Messrs. Pyle (Chairman), Fahey, London and Ms. Button Bell. The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2017 to each of the outside directors. Terry E. London: Fees Earned or Paid in Cash $82,750, Stock Awards $45,002, Total $127,752.
2019-01-11	The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan.
2020-01-10	Terry E. London Age: 70 Director Since: 1999 ... Mr. London is a CPA and is experienced in financial matters, accounting and auditing, including financial reporting. ... The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Sheahan. ... Director Summary Compensation Table ... Terry E. London Fees Earned or Paid in Cash $81,625 Stock Awards $70,022 Total $151,647
2021-01-08	Terry E. London Age: 71 Director Since: 1999 Interim President and Chief Executive Officer of Pier 1 Imports, Inc., from January 1, 2017 to May 1, 2017. Mr. London served as the non-executive Chairman of the Board of Directors of Pier 1 from June, 2012 to October 2020 and a director from 2003 to October 2020. Retired as Chairman of London Broadcasting Company LP, a television broadcasting and media company in June 2015; also served as President and Chief Executive Officer from 2007 through 2015. Served as Chairman of LBK Entertainment Holdings, Inc., a company that creates and produces entertainment programming and live events, from 2014 until his resignation in June 2015 and previously served as its President and Chief Executive Officer from 2004 through 2014. Mr. London brings extensive experience in management, corporate transactions and integration and enterprise risk management from his tenure as a President and Chief Executive Officer of various companies. In addition, Mr. London’s experience in entertainment and media content production includes long-running programming for the outdoor industry, with which he has been involved professionally for more than two decades. Mr. London is a CPA and is experienced in financial matters, accounting and auditing, including financial reporting. The foregoing experience led to the conclusion that he should serve as a director of Johnson Outdoors. The Audit Committee presently consists of Messrs. London (Chairman), Pyle, Lang and Stevens. 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 18. Director Summary Compensation Table The following table provides information concerning the compensation paid by Johnson Outdoors in fiscal 2020 to each of the outside directors. Name and Principal Position Fiscal Year Fees Earned or Paid in Cash Stock Awards Total Thomas F. Pyle, Jr. $140,520 $74,995 $215,515 John M. Fahey, Jr. $81,968 $74,995 $156,963 Terry E. London $98,781 $74,995 $173,776 Edward F. Lang $79,312 $74,995 $154,307 Richard (“Casey”) Sheahan $76,447 $74,995 $151,442 Katherine Button Bell $72,947 $74,995 $147,942 Edward Stevens $70,489 $74,995 $145,484 William Perez $62,625 $74,995 $137,620 The following table provides certain information regarding restricted stock issued to our outside directors in fiscal 2020 pursuant to the 2012 Non-Employee Director Stock Ownership Plan. The shares of restricted stock vest on the first anniversary of the date of grant. Director Number of Shares Grant Date Grant Date Fair Market Value Thomas F. Pyle, Jr. 1,206 02/28/2020 $74,995 John M. Fahey, Jr. 1,206 02/28/2020 $74,995 Terry E. London 1,206 02/28/2020 $74,995 Edward F. Lang 1,206 02/28/2020 $74,995 Richard (“Casey”) Sheahan 1,206 02/28/2020 $74,995 Katherine Button Bell 1,206 02/28/2020 $74,995 Edward Stevens 1,206 02/28/2020 $74,995 William D. Perez 1,206 02/28/2020 $74,995 The following table identifies the aggregate number of stock options, shares of restricted Class A common stock (all of which are fully vested as of October 2, 2020) and shares of Class A common stock underlying unvested restricted stock units held by each outside director as of October 2, 2020 for which an election to defer receipt of such vested restricted stock units is not in effect. Name of Outside Director Number of Shares of Class A Common Stock Subject to Common Stock Options Outstanding as of October 2, 2020, Stock Units Outstanding as of October 2, 2020 Number of Shares of Unvested Restricted Stock Outstanding as of October 2, 2020 Thomas F. Pyle, Jr. — 1,206 John M. Fahey, Jr. — 1,206 Terry E. London — 1,206 Edward F. Lang — 1,206 Richard Casey Sheahan — 1,206 Katherine Button Bell — 1,206 Edward Stevens — 1,206 William D. Perez — 1,206