UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                  SCHEDULE 13D
                    UNDER THE SECURITIES EXCHANGE ACT OF 1934
                               (AMENDMENT NO. 4)*


                              JOHNSON OUTDOORS INC.
--------------------------------------------------------------------------------
                                (Name of Issuer)

                 Class A Common Stock, par value $.05 per share
--------------------------------------------------------------------------------
                         (Title of Class of Securities)

                                   479254 10 4
--------------------------------------------------------------------------------
                                 (CUSIP Number)

                                Linda L. Sturino
                                 555 Main Street
                                    Suite 500
                             Racine, Wisconsin 53403
                                 (262) 260-4046


--------------------------------------------------------------------------------
           (Name, Address and Telephone Number of Person Authorized to
                      Receive Notices and Communications)

                                  May 22, 2004
--------------------------------------------------------------------------------
             (Date of Event Which Requires Filing of this Statement)


If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box
|_|

NOTE: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See ss.240.13d-7 for other
parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).





                                  SCHEDULE 13D

--------------------------                            --------------------------

CUSIP NO. 479254 10 4                                      PAGE 2 OF 9 PAGES
--------------------------                            --------------------------
---------- ---------------------------------------------------------------------
           NAME OF REPORTING PERSON
    1      Helen P. Johnson-Leipold

           S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)

---------- ---------------------------------------------------------------------
           CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
    2      (See Instructions)                                (a)  [ x]
                                                             (b)  [  ]
---------- ---------------------------------------------------------------------
    3      SEC USE ONLY


---------- ---------------------------------------------------------------------
    4      SOURCE OF FUNDS (See Instructions)
           SC and BK
---------- ---------------------------------------------------------------------
    5      CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
           PURSUANT TO ITEMS 2(d) or 2(e)                         [  ]

---------- ---------------------------------------------------------------------
    6      CITIZENSHIP OR PLACE OF ORGANIZATION
           United States
---------- ---------------------------------------------------------------------
                                7     SOLE VOTING POWER
          NUMBER                      808,155 shares (1)(2)
            OF
                             -------- ------------------------------------------
          SHARES                8     SHARED VOTING POWER
       BENEFICIALLY                   1,329,308 shares (2)
           OWNED
                             -------- ------------------------------------------
            BY                  9     SOLE DISPOSITIVE POWER
           EACH                       808,155 shares (1)(2)
         REPORTING
                             -------- ------------------------------------------
          PERSON               10     SHARED DISPOSITIVE POWER
           WITH                       1,329,308 shares (2)
---------- ---------------------------------------------------------------------
   11      AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

           2,137,463 shares (1)(2)
---------- ---------------------------------------------------------------------
   12      CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
           SHARES (See Instructions)                              |X|
           See Item 5
---------- ---------------------------------------------------------------------
   13      PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
           22.7% of the Class A Common Stock (1)(2)(3)
---------- ---------------------------------------------------------------------
   14      TYPE OF REPORTING PERSON (See Instructions)
           IN

---------- ---------------------------------------------------------------------

         (1) Includes options to acquire 655,000 shares of Class A Common Stock
that are exercisable within 60 days and the 3,643 shares of Class A Common Stock
held in the Reporting Person's 401(k) plan as of November 1, 2003.
         (2) Includes shares of Class B Common Stock beneficially owned by the
Reporting Person which are convertible at any time into Class A Common Stock on
a one share-for-one share basis.
         (3) Based on 7,553,084 shares of Class A Common Stock and 1,222,297
shares of Class B Common Stock (convertible into shares of Class A Common Stock
on a one share-for-one share basis) of Johnson Outdoors Inc. outstanding as of
April 14, 2004, as reported on the Johnson Outdoors Inc. Form 10-Q for the
fiscal quarter ended April 2, 2004 filed with the Securities and Exchange
Commission on May 17, 2004, and 655,000 options held by Ms. Johnson-Leipold to
purchase shares of Class A Common Stock that are exercisable within 60 days.






                                  SCHEDULE 13D

--------------------------                            --------------------------

CUSIP NO. 479254 10 4                                      PAGE 3 OF 9 PAGES
--------------------------                            --------------------------
---------- ---------------------------------------------------------------------


           NAME OF REPORTING PERSON
    1      Imogene P. Johnson

           S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)

---------- ---------------------------------------------------------------------
           CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
    2      (See Instructions)                                (a)  [ x]
                                                             (b)  [  ]
---------- ---------------------------------------------------------------------
    3      SEC USE ONLY


---------- ---------------------------------------------------------------------
    4      SOURCE OF FUNDS (See Instructions)
           SC and BK
---------- ---------------------------------------------------------------------
    5      CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
           PURSUANT TO ITEMS 2(d) or 2(e)                         [  ]

---------- ---------------------------------------------------------------------
    6      CITIZENSHIP OR PLACE OF ORGANIZATION
           United States
---------- ---------------------------------------------------------------------
                                7     SOLE VOTING POWER
          NUMBER                      32,288 shares
            OF
                             -------- ------------------------------------------
          SHARES                8     SHARED VOTING POWER
       BENEFICIALLY                   3,416,859 shares (1)
           OWNED
                             -------- ------------------------------------------
            BY                  9     SOLE DISPOSITIVE POWER
           EACH                       32,288 shares
         REPORTING
                             -------- ------------------------------------------
          PERSON               10     SHARED DISPOSITIVE POWER
           WITH                       2,379,529 shares (1)
---------- ---------------------------------------------------------------------
   11      AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

           3,449,147 shares (1)
---------- ---------------------------------------------------------------------
   12      CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
           CERTAIN SHARES (See Instructions)                      |_|
           See Item 5
---------- ---------------------------------------------------------------------
   13      PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
           39.3% of the Class A Common Stock (1)(2)
---------- ---------------------------------------------------------------------
   14      TYPE OF REPORTING PERSON (See Instructions)
           IN

---------- ---------------------------------------------------------------------

     (1) Includes 1,062,330 shares of Class B Common Stock beneficially owned by
the Reporting Person which are convertible at any time into Class A Common Stock
on a one share-for-one share basis.
     (2) Based on 7,553,084 shares of Class A Common Stock and 1,222,297 shares
of Class B Common Stock (convertible into shares of Class A Common Stock on a
one share-for-one share basis) of Johnson Outdoors Inc. outstanding as of April
14, 2004, as reported on the Johnson Outdoors Inc. Form 10-Q for the fiscal
quarter ended April 2, 2004 filed with the Securities and Exchange Commission on
May 17, 2004.







                                  SCHEDULE 13D

--------------------------                            --------------------------

CUSIP NO. 479254 10 4                                      PAGE 4 OF 9 PAGES
--------------------------                            --------------------------
---------- ---------------------------------------------------------------------


---------- ---------------------------------------------------------------------
           NAME OF REPORTING PERSON
    1      S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)

           Samuel C. Johnson 1988 Trust Number One u/a September 14, 1988
           20-6217605

---------- ---------------------------------------------------------------------
           CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
    2      (See Instructions)                                (a)  [ x]
                                                             (b)  [  ]
---------- ---------------------------------------------------------------------
    3      SEC USE ONLY


---------- ---------------------------------------------------------------------
    4      SOURCE OF FUNDS (See Instructions)
           SC and BK
---------- ---------------------------------------------------------------------
    5      CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
           PURSUANT TO ITEMS 2(d) or 2(e)                         [  ]

---------- ---------------------------------------------------------------------
    6      CITIZENSHIP OR PLACE OF ORGANIZATION
           Wisconsin
---------------------------- -------- ------------------------------------------
                                7     SOLE VOTING POWER
          NUMBER                      0 shares
            OF
                             -------- ------------------------------------------
          SHARES                8     SHARED VOTING POWER
       BENEFICIALLY                   3,416,859 shares (1)
           OWNED
                             -------- ------------------------------------------
            BY                  9     SOLE DISPOSITIVE POWER
           EACH                       0 shares
         REPORTING
                             -------- ------------------------------------------
          PERSON               10     SHARED DISPOSITIVE POWER
           WITH                       3,416,859 shares (1)
---------- ---------------------------------------------------------------------
   11      AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

           3,416,859 shares (1)
---------- ---------------------------------------------------------------------
   12      CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
           CERTAIN SHARES (See Instructions)                      |X|
           See Item 5
---------- ---------------------------------------------------------------------
   13      PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
           38.9% of the Class A Common Stock (1)(2)
---------- ---------------------------------------------------------------------
   14      TYPE OF REPORTING PERSON (See Instructions)
           OO*

---------- ---------------------------------------------------------------------

         *The Reporting Person is a trust.
         (1) Includes shares of Class B Common Stock beneficially owned by the
Reporting Person which are convertible at any time into Class A Common Stock on
a one share-for-one share basis.
         (2) Based on 7,553,084 shares of Class A Common Stock and 1,222,297
shares of Class B Common Stock (convertible into shares of Class A Common Stock
on a one share-for-one share basis) of Johnson Outdoors Inc. outstanding as of
April 14, 2004, as reported on the Johnson Outdoors Inc. Form 10-Q for the
fiscal quarter ended April 2, 2004 filed with the Securities and Exchange
Commission on May 17, 2004.




                                  SCHEDULE 13D

--------------------------                            --------------------------

CUSIP NO. 479254 10 4                                      PAGE 5 OF 9 PAGES
--------------------------                            --------------------------
---------- ---------------------------------------------------------------------


         THIS AMENDMENT NO. 4 TO SCHEDULE 13D is filed jointly by Helen P.
Johnson-Leipold ("Ms. Johnson-Leipold"), Imogene P. Johnson ("Ms. Johnson") and
the Samuel C. Johnson 1988 Trust Number One u/a September 14, 1988 (the "1988
Trust"). In this Amendment No. 4 to Schedule 13D, Ms. Johnson-Leipold, Ms.
Johnson and the 1988 Trust are sometimes individually referred to as a
"Reporting Person" and collectively referred to herein as the "Reporting
Persons". The Reporting Persons are making this single, joint filing because
they may be deemed to constitute a "group" within the meaning of Section
13(d)(3) of the Securities Exchange Act of 1934, as amended (the "Act"), with
respect to the transaction described in Item 4 of this Schedule 13D and thus are
eligible to make a joint filing under Rule 13d-1(k) promulgated under the Act.
Except as expressly set forth in this Schedule 13D, each Reporting Person
disclaims beneficial ownership of the shares of Class A Common Stock
beneficially owned by the other Reporting Person or any other person. This
filing shall serve to amend and supplement the Amendment No. 3 to Schedule 13D
filed by the Reporting Persons with the Securities and Exchange Commission (the
"SEC") on June 2, 2004.


ITEM 4.           PURPOSE OF TRANSACTION.

                  Item 4 is hereby amended as follows:

         On May 22, 2004 Samuel C. Johnson passed away and in connection
therewith Ms. Johnson-Leipold has succeeded Ms. Johnson as the trustee of the
Johnson Outdoors Inc. Class B Common Stock Voting Trust (for a description of
the Voting Trust Agreement see Item 6 of Ms. Johnson-Leipold's Schedule 13D
filed with the SEC on January 10, 1994 and Item 6 of Amendment No. 1 to Ms.
Johnson's Schedule 13D filed with the SEC on January 14, 2004). The Voting Trust
holds shares of Class B Common Stock reported herein on pages 2 and 4.


ITEM 7.         MATERIALS TO BE FILED AS EXHIBITS.

                Item 7 is hereby amended as follows:

         Exhibit No.                Title
         -----------                -----

         99.7. Amendment to Johnson Outdoors Inc. Class B Common Stock Voting
Trust.







                                  SCHEDULE 13D

--------------------------                            --------------------------

CUSIP NO. 479254 10 4                                      PAGE 6 OF 9 PAGES
--------------------------                            --------------------------
---------- ---------------------------------------------------------------------


                                    SIGNATURE

         After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.





Dated:  June 24, 2004                   /s/ Helen P. Johnson-Leipold
                                        ----------------------------------------
                                        Helen P. Johnson-Leipold


Dated:  June 24, 2004                   /s/ Imogene P. Johnson
                                        ----------------------------------------
                                        Imogene P. Johnson


Dated:  June 24, 2004                   Samuel C. Johnson 1988 Trust Number One
                                        u/a September 14, 1988


                                        /s/ Imogene P. Johnson
                                        ----------------------------------------
                                        Imogene P. Johnson, co-Trustee








                                                                    Exhibit 99.7


                       AMENDMENT TO VOTING TRUST AGREEMENT



                  WHEREAS, pursuant to powers reserved to them in paragraph 18
of that certain Voting Trust Agreement dated December 30, 1993 (the "Agreement")
among Imogene P. Johnson as Voting Trustee; Johnson Worldwide Associates, Inc.;
Johnson Heritage Trust Company as Depository; and certain shareholders of
Johnson Worldwide Associates, Inc., such parties wish to amend the Agreement in
certain respects;

                  WHEREAS, the Agreement was previously amended by Amendments to
Voting Trust Agreement dated March 3, 1995, October 29, 1997 and March 10, 1998
(the "Amendments"); and

                  WHEREAS, pursuant to the provisions of paragraph 14 of the
Agreement the parties wish to act by unanimous written consent rather than
through a special meeting of Voting Trust Unit Holders to effect such further
amendment.

                  NOW  THEREFORE,  in  consideration  of the premises and for
other good and  valuable  consideration,  it is agreed as follows:

                  1. Capitalized terms used in the recitals and in the
Amendments shall have the same meaning as in the Agreement.

                  2. Whenever used in the Agreement or in the Amendments, the
terms "Johnson Worldwide Associates, Inc." and the "Corporation" shall both
refer to Johnson Outdoors Inc., a Wisconsin corporation.

                  3. Whenever used in the Agreement or in the Amendments, the
term "Johnson Heritage Trust Company" shall mean Johnson Trust Company, a
Wisconsin corporation.

                  4. Paragraph 11 of the Agreement, as amended by the
Amendments, is deleted and the following new paragraph 11 is substituted
therefor:

         "11. VOTING TRUSTEE
              --------------

                  "A. The initial Voting Trustee shall be Imogene P. Johnson.
         Imogene P. Johnson shall serve as Voting Trustee until the earliest to
         occur of (i) her death, (ii) her disability, (iii) her resignation or
         (iv) the death of Samuel C. Johnson.

                  "B. If the initial Voting Trustee ceases to act for any
         reason, Helen Johnson-Leipold, if legally competent, shall act as
         successor Voting Trustee until the earliest to occur of (i) her death,
         (ii) her disability, (iii) her resignation or (iv) the expiration of
         the term of such trustee in accordance with the application of the
         provisions of subparagraphs D and E below.

                  "C. Appointment of further successor voting trustees and
         removal of a successor voting trustee, however appointed shall be
         undertaken by a committee to be called the Voting Trustee Appointment
         and Remover Committee (the `Committee') formed and convened as provided
         below:



                  "(1) The Committee may be convened by the then acting Voting
         Trustee of this Voting Trust or upon written notice, specifying the
         purpose for which the Committee is to be convened, delivered to the
         then acting Voting Trustee of the Voting Trust, by any of:

                           "(a) Any two or more parties to this Agreement;

                           "(b) Voting Trust Unit Holders who are legally
                  competent descendants of Samuel C. Johnson and who are members
                  of two or more Family Groups, defined in subparagraph C(2)(a),
                  below, or from one Family Group if there are then two or fewer
                  Family Groups;

                           "(c) Any legally competent descendant of Samuel C.
                  Johnson who is a Voting Trust Unit Holder, for the purpose of
                  selecting a successor Voting Trustee when a vacancy exists
                  which has not otherwise been filled; or

                           "(d) Samuel C. Johnson, if legally competent,
                  otherwise Imogene P. Johnson, if legally competent, otherwise
                  Helen Johnson-Leipold, if legally competent, otherwise the
                  non-Family Group member described in subparagraph C(2)(e)
                  below, on behalf of the descendants of Samuel C. Johnson who
                  are Voting Trust Unit Holders for the purpose of selecting a
                  successor Voting Trustee if, in the sole judgment of Samuel C.
                  Johnson, otherwise Imogene P. Johnson, otherwise Helen
                  Johnson-Leipold, otherwise such non-Family Group member, as
                  the case may be, the functions of the Committee can be better
                  served by having the Committee convened by Samuel C. Johnson,
                  Imogene P. Johnson, Helen Johnson-Leipold or the non-Family
                  Group member rather than by having the Committee convened by
                  such a descendant.

         Should the acting Voting Trustee refuse or fail to convene the
         Committee within fifteen (15) days after delivery of the written notice
         referred to above, or should there be no then acting Voting Trustee,
         then the Committee may be convened by any party who signed the original
         written notice. The Committee is to be convened as soon as possible,
         but not later than twenty-one (21) days after delivery of a written
         notice referred to above in this subparagraph C(1). For purposes of
         this subparagraph C(1), a descendant of Samuel C. Johnson can act
         either in his or her individual capacity or in his or her capacity as a
         fiduciary.

                  "(2) The Committee shall consist of Samuel C. Johnson, if he
         is then living, legally competent and willing to act, otherwise Imogene
         P. Johnson, if she is then living, legally competent and willing to
         act, and one representative from each Family Group (defined below). If
         Samuel C. Johnson cannot or does not act as a member of the Committee,
         his place on the Committee shall be filled by Imogene P. Johnson, if
         she is then living, legally competent and willing to act. If Imogene P.
         Johnson cannot or does not act as a member of the Committee, her place
         on the Committee shall be filled by a member selected in the manner
         provided in subparagraph C(2)(e) below.



                           "(a) A Family Group shall be created and named for
                  each of the children of Samuel C. Johnson: S. Curtis Johnson;
                  Helen Johnson-Leipold; H. Fisk Johnson and Winifred J.
                  Marquart. The members of each Family Group shall consist of
                  the child of Samuel C. Johnson for whom the Family Group is
                  named and his or his respective lineal descendants (including
                  adopted persons).

                           "(b) Each Family Group shall be represented on the
                  Committee by the child of Samuel C. Johnson for whom the
                  Family Group is named as long as he or she is living, legally
                  competent and willing to act. A child of Samuel C. Johnson may
                  name one or more legally competent persons to act as his or
                  his successor as Family Group representative to act
                  immediately, prospectively or successively, but one at a time,
                  and may specify the term, order or circumstances under which
                  the successor is to serve in a writing filed with the Voting
                  Trust records, or by will. If such a designated successor is
                  not a descendant of Samuel C. Johnson then such designation,
                  and the term, order or other circumstances under which the
                  successor is to serve must be approved in writing by a
                  majority of Family Groups acting at the time the designation
                  is made, which approval shall not be unreasonably withheld.
                  Such written approval is to be filed with the appropriate
                  Voting Trust records. If a designated successor is not a
                  descendant of Samuel C. Johnson, he or she may be removed as
                  representative of a family group at any time after he or she
                  commences to serve as such by majority vote of the other
                  Committee members, other than the non-Family Group member.

                           "(c) If a Family Group does not have a representative
                  acting or designated pursuant to the preceding subparagraph
                  (b), the Family Group shall select one legally competent
                  member of such Family Group to represent the Family Group on
                  the Committee. Such selection shall be by majority vote of the
                  legally competent members of the Family Group who have
                  attained age thirty (30) years. If no such vote can be or is
                  taken, the eldest member of such Family Group who is willing
                  and legally competent to act shall represent the Family Group
                  on the Committee. The foregoing provisions of this
                  subparagraph (c) notwithstanding, if a member of a Family
                  Group is a Director or a Vice President or more senior officer
                  of Johnson Worldwide Associates, Inc. or of any successor to
                  its business, then such member, if legally competent and
                  willing to act, shall be the Family Group's representative on
                  the Committee. If more than one member of the Family Group is
                  such an officer, then the most senior officer in terms of
                  title held who is legally competent and willing to act shall
                  represent the Family Group. If two or more members of the
                  Family Group hold the same title, then the most senior in time
                  in that title who is legally competent and willing to act
                  shall represent the Family Group. These provisions shall apply
                  even if members of a Family Group with the same title are
                  employed by or are directors of different companies which are



                  successors to the business now being carried on by Johnson
                  Worldwide Associates, Inc. Samuel C. Johnson or Imogene P.
                  Johnson if Samuel C. Johnson for any reason is not a member of
                  the Committee, and each Family Group shall have one vote for
                  all purposes as to matters on which the Committee is to vote.
                  Each Family Group shall vote through its representative on the
                  Committee.

                           "(d) During any period in which there is no legally
                  competent member of a Family Group willing or able to act,
                  then such Family Group shall have no representative, unless
                  the child of Samuel C. Johnson for whom the Family Group is
                  named shall have lodged with the Voting Trust records a
                  written designation of a successor to represent such Family
                  Group and the written consent of a majority of the other
                  Family Groups, if required, has been lodged with the Voting
                  Trust records as provided in subparagraph C(2)(b), above.

                           "(e) If Samuel C. Johnson and Imogene P. Johnson are
                  both unable or unwilling to act as a member of the Committee,
                  his or her place as a member of the Committee shall be filled
                  by not less than one nor more than three individuals who are
                  not descendants of Samuel C. Johnson or spouses of descendants
                  of Samuel C. Johnson selected by a majority of the Family
                  Groups acting at the time the selection is to be made. Such
                  individual or individuals, shall be called the `non-Family
                  Group member.' If the non-Family Group member consists of more
                  than one individual, it shall, however, have a single vote as
                  to any matter in which it is entitled to vote, and such vote
                  shall be determined by majority vote of those individuals who
                  constitute the non-Family Group member.

                           "(f) If neither Samuel C. Johnson nor Imogene P.
                  Johnson is a member of the Committee, the non-Family Group
                  member selected to serve on the Committee in accordance with
                  subparagraph C(2)(e) above, shall be a person or persons of
                  good judgment, experienced in business and related affairs,
                  who is or who are knowledgeable of the family of Samuel C.
                  Johnson (the `Johnson Family') and of the goals and objectives
                  of the Johnson Family, including the relationship of this
                  Voting Trust to the business being conducted by Johnson
                  Worldwide Associates, Inc. or of any successor to its
                  business. The non-Family Group member shall act as an advisor
                  to the Committee. It would be expected that if the
                  representatives of the Family Groups are unable to agree upon
                  a particular course of action, the views and counsel of such
                  non-Family Group member would be given substantial weight by
                  the Committee. The non-Family Group member shall be a voting
                  member of the Committee only as hereinafter provided in
                  subparagraph E(2), below.

                  "D. If the Committee is convened to consider the removal of an
acting Voting Trustee, the Committee shall function as provided below:



                  "(1) The Committee may retain counsel or other experts it
         deems appropriate, and all such costs attributable to such retention
         shall be proper expenses of the Voting Trust.

                  "(2) The Committee may seek and review whatever information it
         deems pertinent. However, it must consider the following areas, if
         relevant to the evaluation of the Voting Trustee when removal is being
         considered:

                           "(a) Performance of the Voting Trustee as a fiduciary
                  including voting of stock and trust distributions;

                           "(b) Any pertinent medical information;

                           "(c) Any threatened, pending, existing or resolved
                  litigation involving the Voting Trustee personally or as
                  Voting Trustee; and

                           "(d) Any pending, existing or resolved criminal or
                  administrative proceeding involving the Voting Trustee
                  personally or as Voting Trustee.

                  "(3) Each member of the Committee other than the non-Family
         Group member shall have one vote. A vote of a majority of Committee
         members eligible to vote for removal shall be required to remove an
         acting Voting Trustee. Upon the vote of removal and the delivery to the
         acting Voting Trustee of a written notice of removal, the term of an
         acting voting Trustee shall terminate.

                  "E. In the event of any vacancy in the office of Voting
         Trustee, whether as a result of the removal of a Voting Trustee, or
         because of a Voting Trustee's resignation, death, incapacity,
         expiration of term, or otherwise, the Committee convened in the manner
         provided in subparagraph B above, or if convened for purposes of
         removing an acting Voting Trustee, such Committee as then constituted,
         shall fill such vacancy.

                  "(1) The appointment of a successor Voting Trustee by the
         Committee shall be by majority vote of Committee members eligible to
         vote for a successor Voting Trustee. A successor Voting Trustee shall
         be a descendant of Samuel C. Johnson (including adopted persons) so
         long as one is living, legally competent and willing to serve as
         successor Voting Trustee. If the Committee determines that there is
         then no such descendent, the Committee may appoint as successor Voting
         Trustee a person who is not a descendant of Samuel C. Johnson, or a
         corporation to act, subject to the provisions of this paragraph 11.

                  "(2) If no majority vote is attained, then Samuel C. Johnson,
         if then a member of the Committee, otherwise Imogene P. Johnson, if
         then a member of the Committee, otherwise the non-Family Group member
         of the Committee, shall vote to break the deadlock and the candidate
         for whom Samuel C. Johnson, Imogene P. Johnson or such non-Family Group
         member's vote is cast shall be deemed to have received a majority of
         votes cast.



                  "(3) The appointment of a successor Voting Trustee by the
         Committee shall become effective upon delivery of the written
         acceptance of such successor Voting Trustee to the Committee. Each
         successor voting trustee, including the successor appointed herein by
         Samuel C. Johnson, shall serve a term of five (5) years, subject to the
         other provisions of this paragraph 11.

                  "(4) If the Committee fails to convene to select a successor
         Voting Trustee at the end of any five (5) year term and if such failure
         continues for a period of thirty (30) days following the expiration of
         any such five (5) year term, the tenure of any successor Voting Trustee
         acting hereunder shall automatically continue for an additional five
         (5) year period without the requirement of an additional acceptance by
         the successor Voting Trustee.

                  "(5) In selecting a successor Voting Trustee, the Committee
         shall review and evaluate those factors it deems necessary to reach a
         decision which reflects the interests of the Unit Holders of this
         Voting Trust and of the descendants of Samuel C. Johnson, and which
         will protect, strengthen and continue the relationship between those
         individuals and the principal family business now carried on under the
         name of Johnson Worldwide Associates, Inc. In addition to the other
         factors the Committee deems important, it shall also consider as to a
         candidate for successor Voting Trustee:

                           "(a) Demonstrated business accomplishments;

                           "(b) Demonstrated leadership abilities;

                           "(c) Demonstrated sound judgment;

                           "(d) Knowledge of the business or businesses of
Johnson Worldwide Associates, Inc.;

                           "(e) Personal achievements of a civic, philanthropic
or political nature;

                           "(f) Working relationship with descendants of Samuel
C. Johnson; and

                           "(g) Willingness to assume the duties and
responsibilities of successor Voting Trustee.

                  "(6) No successor Voting Trustee appointed or acting pursuant
         to this paragraph 11 shall be responsible for the acts of his or her
         predecessor.

                  "F. Notice under subparagraphs C, D and E above shall be
         deemed delivered three (3) business days after written notice is placed
         in the United States mail, postage prepaid.

                  "G. In order that members of the Family Groups can be apprised
         of the activities of a successor Voting Trustee appointed under the
         provisions of this paragraph 11, a successor Voting Trustee will
         provide an annual report to each adult descendant of Samuel C. Johnson




         who is a Unit Holder of the Voting Trust living at the end of each
         calendar year. This report should include appropriate financial
         information for the Voting Trust.

                  "H. Notwithstanding any other provisions hereof, anyone acting
         as a successor Voting Trustee appointed or designated under the
         provisions of this document, other than Samuel C. Johnson or Imogene P.
         Johnson, shall, upon reaching the age of seventy (70) years, resign as
         successor Voting Trustee and cause the Committee to convene to appoint
         a successor as provided in subparagraph E above.

                  "I. `Such questioned person' for all purposes of this document
         shall mean any committee member or prospective Committee member, and
         any acting Voting Trustee of the Voting Trust, including Samuel C.
         Johnson or Imogene P. Johnson, as to whom a question arises hereunder
         regarding his or her physical or mental capacity, including a decision
         as to whether a successor Voting Trustee should be appointed because of
         the incapacity of such questioned person. The procedure set forth in
         this subparagraph I shall be followed when an issue arises as to the
         physical or mental capacity of such questioned person and there has not
         been a formal adjudication of incompetency or equivalent finding, nor
         has a guardian or conservator been appointed for such questioned
         person.

                  "(1) The Committee shall be convened as provided in
         subparagraph C above.

                  "(2) The Committee shall determine by majority vote of
         Committee members eligible to vote (excluding for this purpose the
         non-Family Group member and such questioned person, if then eligible to
         act as a Committee member) whether or not circumstances exist which
         warrant a formal medical review of the physical or mental condition or
         capacity of such questioned person.

                  "(3) If there is a majority vote to proceed with a formal
         medical review referred to above, then the Committee shall select a
         group of three examining physicians. If a physician shall have examined
         such questioned person within eighteen (18) months preceding the date
         the Committee is convened pursuant to subparagraph (a), above, then the
         most recent such physician to have examined such questioned person who
         is willing to act as such shall be an examining physician. The
         remaining examining physicians shall be physicians employed by the Mayo
         Foundation of Rochester, Minnesota and selected under the supervision
         of its Board of Governors. At least one of the examining physicians
         shall be a psychiatrist.

                  "(4) Each examining physician shall examine such questioned
         person. With such questioned person's prior written authorization to
         release resulting medical information to the Committee, each examining
         physician shall provide a written opinion to the Committee stating
         whether, in such examining physician's professional opinion such
         questioned person is incapable or impaired from functioning as Voting
         Trustee or successor Voting Trustee of the Voting Trust, or to act as a
         Committee member under the provisions of this document and if so, the
         nature of such incapacity or impairment. In addition, the examining
         physicians shall describe any addictive condition, any psychological or
         psychiatric impairment, and any neurological or other condition which
         such questioned person has and which may affect such questioned




         person's actions as Voting Trustee, successor Voting Trustee, committee
         member or prospective committee member. For the guidance of the
         examining physicians, the duties of Voting Trustee or successor Voting
         Trustee of the Voting Trust require an ability to: understand the
         business being conducted by Johnson Worldwide Associates, Inc., of
         Racine, Wisconsin; vote the stock of Johnson Worldwide Associates, Inc.
         held by the Trust in the election of directors, or otherwise; and
         otherwise exercise the responsibilities and duties of a Voting Trustee.
         The duties of a Committee member include maintaining an on-going
         awareness of the activities of an acting Voting Trustee, participation
         in any decisions as to whether an acting Voting Trustee should be
         removed, and participation in the selection of a successor Voting
         Trustee whenever a vacancy in the office of Voting Trustee occurs.

                  "(5) The Committee shall review the written professional
         opinions of the examining physicians and determine, by majority vote of
         Committee members eligible to vote (excluding for this purpose the
         non-Family Group member and such questioned person, if then eligible to
         serve as a Committee member) whether action with regard to such
         questioned person is advisable including but not limited to determining
         whether to remove an acting Voting Trustee and to appoint a successor
         Voting Trustee. With specific regard to Samuel C. Johnson or Imogene P.
         Johnson, neither shall continue to act as Voting Trustee, and shall be
         deemed to have resigned as Voting Trustee, if at least two of the three
         examining physicians indicate that Samuel C. Johnson or Imogene P.
         Johnson is unable to continue to act as Voting Trustee of the Voting
         Trust. In such event, the Committee shall implement the provisions of
         this paragraph 11 as to the appointment of a successor trustee. The
         decisions of the Committee in these regards shall be binding upon all
         interested persons, including Samuel C. Johnson or Imogene P. Johnson.

                  "(6) To facilitate the implementation of this subparagraph I,
         any person acting as a Voting Trustee or as a successor Voting Trustee
         of the Voting Trust shall endeavor to have a thorough medical
         evaluation at least once every eighteen (18) months. Failure of any
         person to have such a medical evaluation shall not, however, by itself,
         be the basis for requiring an examination by the examining physicians.

                  "(7) Failure of a questioned person within three months from
         the time a request is made by the Committee to be examined by the
         examining physicians, or to execute a written authorization of release
         of medical information from the examination to the Committee, may be
         considered by the Committee as a basis for concluding that such
         questioned person is incapacitated.

                  "(8) The provisions of this subparagraph I are intended to
         provide a procedure for the Committee to follow in the event a question
         regarding physical or mental capacity arises, and are not intended to
         reduce or otherwise affect the absolute power of the Committee to
         remove a successor Voting Trustee with or without cause as provided in
         subparagraph D above.

                  "(9) Members of the Committee and each person acting as a



         Voting Trustee or successor Voting Trustee of the Voting Trust, on
         behalf of themselves and their respective successors in interest, shall
         be deemed to agree, as an inducement to obtain the participation of an
         examining physician, to indemnify and hold harmless each such examining
         physician and such examining physician's employers, agents, assigns and
         successors in interest from any civil liability arising from the
         performance of the duties of an examining physician hereunder, to the
         extent any such civil liability does not arise from such examining
         physician's gross negligence or willful misconduct."

                  "J. If a vacancy has not otherwise been filled within sixty
         (60) days from the date the vacancy occurs, a successor Voting Trustee
         shall be elected by a majority of Units then outstanding."

                  "K. The rights, powers and privileges of the initial Voting
         Trustee named hereunder shall extend to and be exercised by any
         successor Voting Trustee, with the same effect as if such successor or
         successors had originally been a party to this Agreement. The word
         `Trustee,' as used in this Agreement, means the Voting Trustee or any
         successor Voting Trustee acting hereunder, and shall include both the
         singular and the plural number. The words `he,' `him' and `his' as used
         in this Agreement in reference to the Voting Trustee shall mean `they,'
         `them' and `their' respectively, when more than one Voting Trustee is
         acting hereunder, or `she,' `her' or `hers,' respectively, if the
         Voting Trustee is female. Whenever more than two Voting Trustees are
         acting hereunder, or when the Committee is acting or voting, decisions
         shall be made by a majority of the Voting Trustees or of the Committee
         then acting, unless otherwise herein provided.

                  "L. The Voting Trustee is not to receive any compensation for
         his or her services hereunder. The Voting Trustee may employ counsel
         and obtain such other assistance as may be necessary or convenient in
         the performance of his or her functions. The Voting Trustee shall be
         reimbursed and indemnified by the Voting Trust Unit Holders for and
         against any and all claims, expenses and liabilities incurred by him or
         her, or asserted against him or her, in connection with or growing out
         of this Agreement or the discharge of his or her duties hereunder,
         other than in connection with the gross negligence or willful
         misconduct of the Voting Trustee. Any such claims, expenses or
         liabilities shall be charged to the Voting Trust Unit Holders pro rata,
         and may be deducted from the dividends or other distributions to them,
         or may be made a charge payable conditioned upon the delivery of voting
         shares in exchange for Voting trust Units as provided herein and the
         Voting Trustee shall be entitled to a lien therefor upon the voting
         shares, funds or other property held in his or her possession.

                  "M. Under no circumstances shall the Voting Trustee have any
         power or authority to engage in any trade or business or in any other
         activity not specifically contemplated herein.

                  "N. Any dispute or disagreement which cannot be resolved under
         the provisions of this paragraph 11 shall be resolved by arbitration
         pursuant to the commercial rules of arbitration of the American
         Arbitration Association in effect in Milwaukee, Wisconsin at the time
         such matter is submitted for arbitration.

                  "O. Each paragraph and each subparagraph of this paragraph 11
         shall be severable from each other and if any provision hereof shall be
         declared invalid, it shall not affect the other provisions hereof, or
         their application, provided they can be given effect without the
         invalid provision."



                  5. The parties in all other respects ratify and confirm the
         Agreement, as amended.

                  Executed at Racine, Wisconsin this 29th day of April, 2004.



/s/ Imogene P. Johnson
-------------------------------------
Imogene P. Johnson, as Voting Trustee



JOHNSON OUTDOORS INC.

By:  /s/ Helen Johnson-Leipold
   ---------------------------------
     As its:  Chairman



/s/ Helen Johnson-Leipold
-------------------------------------
Helen Johnson-Leipold, as successor trustee                135,000 units
of the Samuel C. Johnson Family Trust dated
December 23, 1986



JWA CONSOLIDATED, INC.                                     685,536 units

By:  /s/ Linda L. Sturino
     -------------------------------

     As its:  Vice President




/s/ S. Curtis Johnson
-------------------------------------
S. Curtis Johnson, as successor trustee of the             105,128 units
H. F. Johnson Foundation Trust #1 f/b/o
Samuel C. Johnson, et al, dated January 1, 1965



/s/ Samuel C. Johnson
-------------------------------------
Samuel C. Johnson, as trustee of the H.F.                   64,620 units
Johnson Distributing Trust #1 f/b/o Samuel
C. Johnson, et al, dated December 31, 1959




/s/ Samuel C. Johnson
-------------------------------------
Samuel C. Johnson, as trustee of the Samuel                 47,046 units
C. Johnson 1988 Trust Number One dated
September 14, 1988



JOHNSON BANK

By:  /s/ Brian Lucareli
   ----------------------------------
     As its:  Senior Vice President
                    Depository