Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-01-21 | Thomas F. Pyle, Jr. 61 Vice Chairman of the Board of the Company since October 1997. Chairman of The Pyle Group since September 1996 (financial services and investments). Director of Sub Zero Corporation. |
| 2004-01-26 | Thomas F. Pyle, Jr. 62 Vice Chairman of the Board of the Company since October 1997. Chairman of The Pyle Group since September 1996 (financial services and investments). Director of Sub Zero Corporation. |
| 2005-06-28 | Thomas F. Pyle, Jr., 64, Vice Chairman of the Board of the Company since October 1997. Chairman of The Pyle Group since September 1996. Director of Sub Zero Corporation and OpGen, Inc. Present members of the Executive Committee are Mr. Pyle and Ms. Johnson-Leipold. 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 | Thomas F. Pyle, Jr. 64 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 and OpGen, Inc. 1987 Present members of the Executive Committee are Mr. Pyle and Ms. Johnson-Leipold. 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. The Vice Chairman of the Board of Directors receives an additional annual retainer of $40,000. |
| 2007-01-26 | Thomas F. Pyle, Jr. Age 65 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. DirectorSince 1987 The Executive Committee assists the Board of Directors in developing and evaluating general corporate policies and objectives and in discharging the Board of Director's responsibilities with respect to the management of the business and affairs of the Company when it is impracticable for the full Board to act. Present members of the Executive Committee are Ms. Johnson-Leipold and Mr. Pyle. 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. |
| 2008-01-28 | Thomas F. Pyle, Jr. 66 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. 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 |
| 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: Thomas F. Pyle, Jr. Fees Earned or Paid in Cash $107,500, Stock Awards $24,995, Total $132,495. |
| 2010-01-20 | Executive Committee members: Ms. Johnson-Leipold and Mr. Pyle. Audit Committee: Messrs. London (Chairman), Pyle and Fahey. Compensation Committee: Messrs. Pyle (Chairman), Fahey and London. Nominating and Corporate Governance Committee: Messrs. Fahey (Chairman), London and Pyle. Director Summary Compensation Table: Thomas F. Pyle, Jr. $93,600 Fees Earned or Paid in Cash, $25,000 Stock Awards, Total $118,600. |
| 2011-01-18 | The Vice Chairman of the Board of Directors receives an additional annual retainer of $40,000. The Audit Committee chairman receives an additional annual retainer of $10,000; the chairs of all other committees of the Board of Directors receive an additional annual retainer of $5,000 for each committee chaired by the director. Director Summary Compensation Table: Thomas F. Pyle, Jr. Fees Earned or Paid in Cash $104,500, Stock Awards $24,995, Total $129,495. |
| 2012-01-24 | Thomas F. Pyle, Jr. is Vice Chairman of the Board and serves as lead outside director. He is a member of the Executive Committee, Audit Committee, Compensation Committee (Chairman), and Nominating and Corporate Governance Committee. Director Summary Compensation Table shows his total compensation as $126,744. |
| 2013-01-23 | Thomas F. Pyle, Jr., 71, Vice Chairman of the Board of the Company since 1997. Present members of the Executive Committee are Ms. Johnson-Leipold and Mr. Pyle. 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 Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table shows Thomas F. Pyle, Jr. received $109,500 in fees and $30,002 in stock awards, totaling $139,502 in fiscal 2012. |
| 2014-01-13 | The Executive Committee members are Ms. Johnson-Leipold and Mr. Pyle. 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 Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table: Thomas F. Pyle, Jr.: Fees Earned or Paid in Cash $109,500, Stock Awards $30,004, Total $139,504. |
| 2015-01-15 | The Executive Committee present members are Ms. Johnson-Leipold and Mr. Pyle. The Audit Committee consists of Messrs. London (Chairman), Pyle and Lang. The Compensation Committee consists of Messrs. Pyle (Chairman), Fahey and London. The Nominating and Corporate Governance Committee consists of Messrs. Fahey (Chairman), Lang and Pyle. Director Summary Compensation Table: Thomas F. Pyle, Jr. Fees Earned or Paid in Cash $108,500, Stock Awards $34,998, Total $143,498. |
| 2017-01-13 | The Executive Committee ... Present members of the Executive Committee are Ms. Johnson-Leipold and Mr. Pyle. ... 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 Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang and Pyle. ... Director Summary Compensation Table ... Thomas F. Pyle, Jr. Fees Earned or Paid in Cash $124,500 Stock Awards $44,994 Total $169,494 |
| 2018-01-12 | The Executive Committee members are Ms. Johnson-Leipold and Mr. Pyle. 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 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. Thomas F. Pyle, Jr.: Fees Earned or Paid in Cash $120,000, Stock Awards $45,002, Total $165,002. |
| 2019-01-11 | The Executive Committee members are Ms. Johnson-Leipold and Mr. Pyle. 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 Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens. |
| 2020-01-10 | Thomas F. Pyle, Jr. Age: 78 Director Since: 1987 ... Vice Chairman of the Board of the Company since 1997. ... The Executive Committee assists the Board of Directors ... Present members of the Executive Committee are Ms. Johnson-Leipold and Mr. Pyle. ... 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 Nominating and Corporate Governance Committee presently consists of Messrs. Fahey (Chairman), Lang, Pyle, Sheahan and Stevens. ... Director Summary Compensation Table ... Thomas F. Pyle, Jr. Fees Earned or Paid in Cash $118,500 Stock Awards $70,022 Total $188,522 |
Data sourced from SEC filings. Last updated: 2025-10-12