Основная статистика
| LEI | 549300579S7QW8V4IJ60 |
| CIK | 6845 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Apogee Enterprises, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 7, 2025 |
Apogee Enterprises Appoints Two New Business Segment Presidents EXHIBIT 99.1 Apogee Enterprises Appoints Two New Business Segment Presidents MINNEAPOLIS-(BUSINESS WIRE) –August 7, 2025- Apogee Enterprises, Inc. (Nasdaq: APOG), a leading provider of architectural building products and services, as well as high-performance coated materials used in a variety of applications, today announced the appointment of two new business segment presidents. The Company annou |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 7, 2025 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-6365 (Commissi |
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| July 7, 2025 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2025 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-6365 (Commissio |
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| July 2, 2025 |
Apogee Enterprises, Inc. 2000 Employee Stock Purchase Plan (Amended and Restated Effective as of Ex. 10.1 APOGEE ENTERPRISES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated Effective as of June 13, 2025) ARTICLE I INTRODUCTION Section 1.01.Purpose. The purpose of the Plan is to encourage and assist employees of the Company and certain related corporations in acquiring an ownership interest in the Company through the systematic purchase of the Common Stock of the Company under co |
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| July 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| June 27, 2025 |
APOGEE ENTERPRISES REPORTS FISCAL 2026 FIRST QUARTER Press Release FOR RELEASE: June 27, 2025 APOGEE ENTERPRISES REPORTS FISCAL 2026 FIRST QUARTER RESULTS •Net sales increased 4. |
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| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 27, 2025 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22, 2025 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street – Suite 520 Minneapolis, Minnesota 554 |
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| May 27, 2025 |
Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2024 EXHIBIT 1.01 Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2024 This Conflict Minerals Report for the year ended December 31, 2024, has been prepared by Apogee Enterprises, Inc. pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 22, 2025 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission F |
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| April 24, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 24, 2025 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission F |
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| April 24, 2025 |
Apogee Enterprises, Inc. Insider Trading Policy. Exhibit 19.1 APOGEE ENTERPRISES, INC. Policy Number: Legal 022 Revision Number: 10 Effective Date: 3/5/2025 Insider Trading and Tipping and Hedging Policy Issue Date: 3/1/2000 Supersedes: 1/1/2022 Functional Owner: Chief Legal Officer Approved By: Board of Directors TITLE: INSIDER TRADING AND TIPPING AND HEDGING POLICY POLICY: No Executive Officer (as defined below), employee or member of the Comp |
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| April 24, 2025 |
APOGEE ENTERPRISES REPORTS FISCAL 2025 FOURTH QUARTER AND FULL YEAR RESULTS Press Release FOR RELEASE: April 24, 2025 APOGEE ENTERPRISES REPORTS FISCAL 2025 FOURTH QUARTER AND FULL YEAR RESULTS •Fourth-quarter net sales of $346 million •Fourth-quarter diluted EPS of $0. |
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| April 24, 2025 |
Subsidiaries of the Registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 1, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact nam |
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| January 28, 2025 |
January 28, 2025 Heather Clark Claire Erlanger Division of Corporation Finance United States Securities and Exchange Commission Washington, DC 20549 RE: Apogee Enterprises, Inc. |
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| January 7, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 7, 2025 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission |
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| January 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| January 7, 2025 |
APOGEE ENTERPRISES REPORTS FISCAL 2025 THIRD QUARTER RESULTS Press Release FOR RELEASE: January 7, 2025 APOGEE ENTERPRISES REPORTS FISCAL 2025 THIRD QUARTER RESULTS •Net sales of $341 million •Operating margin of 8. |
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| November 5, 2024 |
Apogee Enterprises Completes Acquisition of UW Solutions Press Release FOR RELEASE: November 4, 2024 Apogee Enterprises Completes Acquisition of UW Solutions MINNEAPOLIS, MN, November 4, 2024 – Apogee Enterprises, Inc. |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorp |
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| November 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission |
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| November 4, 2024 |
Apogee Enterprises Completes Acquisition of UW Solutions Press Release FOR RELEASE: November 4, 2024 Apogee Enterprises Completes Acquisition of UW Solutions MINNEAPOLIS, MN, November 4, 2024 – Apogee Enterprises, Inc. |
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| October 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. |
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| October 4, 2024 |
APOGEE ENTERPRISES REPORTS FISCAL 2025 SECOND QUARTER RESULTS Press Release FOR RELEASE: October 4, 2024 APOGEE ENTERPRISES REPORTS FISCAL 2025 SECOND QUARTER RESULTS •Net sales decrease 3. |
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| October 4, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 4, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission |
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| September 25, 2024 |
Apogee Enterprises to Acquire UW Solutions EXHIBIT 99.1 Press Release FOR RELEASE: September 25, 2024 Apogee Enterprises to Acquire UW Solutions •Acquires a leading provider of high-performance coated substrates for diverse applications •Aligns with growth strategy by adding a differentiated business with leading positions in attractive end-markets •Creates a scalable growth platform in specialty coatings and materials •Operational and cos |
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| September 25, 2024 |
EXHIBIT 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT dated as of September 23, 2024 among UW HOLDINGS, LLC, UW INTERCO, LLC, and APOGEE ENTERPRISES, INC. relating to the purchase and sale of 100% of the Membership Interests of UW INTERCO, LLC TABLE OF CONTENTS Page Section 1.01 Definitions; Cross References 1 ARTICLE II PURCHASE AND SALE Section 2.01 Purchase and Sale 16 Section 2. |
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| September 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 23, 2024 Apogee Enterprises, Inc. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissi |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 8, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission F |
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| July 25, 2024 |
EXHIBIT 10.1 Execution Version Deal CUSIP Number: 03759KAK8 Revolver CUSIP Number: 03759KAL6 Term Loan CUSIP Number: 03759KAM4 CREDIT AGREEMENT Dated as of July 19, 2024 among APOGEE ENTERPRISES, INC., as the Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, and THE LENDERS PARTY HERETO B |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 19, 2024 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-6365 (Commissio |
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| July 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 1, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| June 27, 2024 |
APOGEE ENTERPRISES REPORTS FISCAL 2025 FIRST QUARTER RESULTS Press Release FOR RELEASE: June 27, 2024 APOGEE ENTERPRISES REPORTS FISCAL 2025 FIRST QUARTER RESULTS •Net sales decrease of 8%, to $332 million •Operating margin improves to 12. |
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| June 27, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 27, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 20, 2024 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-6365 (Commissio |
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| June 20, 2024 |
Exhibit 4.5 APOGEE ENTERPRISES, INC. 2019 NON‒EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED (2024) Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining Non-Employee Directors capable of providing strategic direction to, and assuring the future success of, the Company, to encourage such |
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| June 20, 2024 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Matthew J. Osberg, and Meghan M. Elliott, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s |
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| June 20, 2024 |
Calculation of Filing Fee Table* Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Apogee Enterprises, Inc. |
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| June 20, 2024 |
As filed with the Securities and Exchange Commission on June 20, 2024 As filed with the Securities and Exchange Commission on June 20, 2024 Registration No. |
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| June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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| May 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street – Suite 520 Minneapolis, Minnesota 554 |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 15, 2024 |
As filed with the Securities and Exchange Commission on May 15, 2024 As filed with the Securities and Exchange Commission on May 15, 2024 Registration No. |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| May 7, 2024 |
EXHIBIT 10.2 RESTRICTED STOCK AGREEMENT 1.This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above (the “Employee”), as of the above grant date and subject to the terms and conditions set forth in this restricted stock agreement (this “Agreement”) and in the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as amended from time to |
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| May 7, 2024 |
Executive Equity Deferral Program Under the Apogee Enterprises, Inc. 2019 Stock Incentive Plan EXHIBIT 10.7 EXECUTIVE EQUITY DEFERRAL PROGRAM UNDER THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN Adopted by the Compensation Committee on May 1, 2024 Section 1.Establishment and Purpose. (a)Establishment. Pursuant to the authority granted to it under the 2019 Stock Incentive Plan, the Compensation Committee of the Board (the “Committee”) hereby establishes, effective May 1, 2024, an equ |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 1, 2024 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incorpor |
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| May 7, 2024 |
EXHIBIT 10.3 RESTRICTED STOCK UNIT AGREEMENT 1.This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above (the “Employee”), as of the above grant date and subject to the terms and conditions set forth in this restricted stock unit agreement (this “Agreement”) and in the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as amended fr |
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| May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 2, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRI |
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| April 26, 2024 |
Subsidiaries of the Registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. |
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| April 26, 2024 |
Incentive Compensation Recovery Policy Exhibit 97.1 APOGEE ENTERPRISES, INC. INCENTIVE COMPENSATION RECOVERY POLICY FOR COVERED EXECUTIVES 1.Introduction. The Board of Directors of Apogee Enterprises, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's compensation philosophy. Th |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 2, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact nam |
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| April 18, 2024 |
Press Release FOR RELEASE: April 18, 2024 APOGEE ENTERPRISES REPORTS FISCAL 2024 FOURTH QUARTER AND FULL YEAR RESULTS •Fourth-quarter net sales increase 5%, to $362 million •Fourth-quarter diluted EPS of $0. |
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| April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 18, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission F |
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| April 18, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 18, 2024 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission |
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| April 18, 2024 |
Press Release FOR RELEASE: April 18, 2024 APOGEE ENTERPRISES REPORTS FISCAL 2024 FOURTH QUARTER AND FULL YEAR RESULTS •Fourth-quarter net sales increase 5%, to $362 million •Fourth-quarter diluted EPS of $0. |
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| February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apogee Enterprises, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this Sch |
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| February 13, 2024 |
APOG / Apogee Enterprises, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0306-apogeeenterprisesinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 16)* Name of issuer: Apogee Enterprises Inc Title of Class of Securities: Common Stock CUSIP Number: 037598109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to |
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| February 9, 2024 |
APOG / Apogee Enterprises, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Apogee Enterprises Inc (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 7, 2024 |
APOG / Apogee Enterprises, Inc. / VICTORY CAPITAL MANAGEMENT INC Passive Investment SC 13G 1 apogee13g123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apogee Enterprises Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37598109 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| January 30, 2024 |
EXHIBIT 99.1 Press Release FOR RELEASE: January 30, 2024 Apogee Enterprises Announces Strategic Actions to Reduce Costs and Strengthen the Company’s Position for Profitable Growth MINNEAPOLIS, MN, January 30, 2024 – Apogee Enterprises, Inc. (Nasdaq: APOG) today announced strategic actions to further streamline its business operations, enable a more efficient cost model, and better position the Com |
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| January 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 10, 2024 Date of Report (date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-6365 (Commis |
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| January 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 25, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| December 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 21, 2023 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissio |
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| December 21, 2023 |
APOGEE ENTERPRISES REPORTS FISCAL 2024 THIRD QUARTER RESULTS Press Release FOR RELEASE: December 21, 2023 APOGEE ENTERPRISES REPORTS FISCAL 2024 THIRD QUARTER RESULTS •Third quarter diluted EPS grows 15% to $1. |
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| October 18, 2023 |
Apogee Enterprises Announces Leadership Transition Exhibit 99.1 Press Release FOR RELEASE: October 18, 2023 Apogee Enterprises Announces Leadership Transition MINNEAPOLIS, MN, October 18, 2023 – Apogee Enterprises, Inc. (Nasdaq: APOG) today announced a transition in its segment leadership. Effective immediately, Brent C. Jewell will assume the role of President of Apogee’s Architectural Glass Segment. Brent will succeed Nick C. Longman, who has co |
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| October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2023 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission |
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| October 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 26, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. |
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| September 19, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 19, 2023 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissi |
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| September 19, 2023 |
APOGEE ENTERPRISES REPORTS FISCAL 2024 SECOND QUARTER RESULTS Press Release FOR RELEASE: September 19, 2023 APOGEE ENTERPRISES REPORTS FISCAL 2024 SECOND QUARTER RESULTS •Net sales of $354 million and diluted EPS of $1. |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2022 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number 0-6365 A.Full title of the pla |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 27, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| June 27, 2023 |
EX-10.2 EXHIBIT 10.2 FIFTH AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN (2005 Restatement) The “APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN” as adopted by APOGEE ENTERPRISES, INC., a Minnesota corporation, and first effective February 27, 1986, and as amended and restated in a document entitled “Apogee Enterprises, Inc. Deferred Incentive Compensatio |
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| June 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 21, 2023 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| June 23, 2023 |
APOGEE ENTERPRISES REPORTS FISCAL 2024 FIRST QUARTER RESULTS Press Release FOR RELEASE: June 23, 2023 APOGEE ENTERPRISES REPORTS FISCAL 2024 FIRST QUARTER RESULTS •Net sales increase 1. |
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| June 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 23, 2023 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 25, 2023 |
Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2022 EX-1.01 Exhibit 1.01 Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2022 This Conflict Minerals Report for the year ended December 31, 2022, has been prepared by Apogee Enterprises, Inc. pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Rule”). The Rule was adopted by the Securities and Exchange Commissi |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street – Suite 520, Minneapolis, Minnesota 55 |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| April 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 19, 2023 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inco |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 25, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact |
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| April 21, 2023 |
Subsidiaries of the Registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. |
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| April 12, 2023 |
Press Release FOR RELEASE: April 12, 2023 APOGEE ENTERPRISES REPORTS FISCAL 2023 FOURTH QUARTER AND FULL YEAR RESULTS •Fourth-quarter revenue grows 5 percent, to $344 million •Fourth-quarter earnings of $0. |
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| April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 12, 2023 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission F |
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| March 8, 2023 |
EX-10.1 Exhibit 10.1 Ty R. Silberhorn President & CEO March 2, 2023 Matthew James Osberg 6995 Lucy Ridge Ln Chanhassen, MN 55317 Matt, On behalf of Apogee Enterprises, Inc., I would like to offer you the position of Executive Vice President and Chief Financial Officer (CFO) responsible for building and executing an overall business strategy in collaboration with me and all other senior executives |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: March 2, 2023 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| March 8, 2023 |
Apogee Enterprises Names Matthew J. Osberg Chief Financial Officer EX-99.1 Exhibit 99.1 Press Release FOR RELEASE: March 8, 2023 Apogee Enterprises Names Matthew J. Osberg Chief Financial Officer MINNEAPOLIS, MN, March 8, 2023 – Apogee Enterprises, Inc. (Nasdaq: APOG) announced today that it has selected Matt Osberg as the company’s next Executive Vice President and Chief Financial Officer, effective April 28, 2023. Mark Augdahl, who served as interim Chief Finan |
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| February 14, 2023 |
SC 13G 1 apog13g02142023.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apogee Enterprises, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check appropriate box to des |
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| February 10, 2023 |
APOG / Apogee Enterprises Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Apogee Enterprises Inc (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 9, 2023 |
APOG / Apogee Enterprises Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Apogee Enterprises Inc. Title of Class of Securities: Common Stock CUSIP Number: 037598109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| January 30, 2023 |
APOG / Apogee Enterprises Inc / FRANKLIN MUTUAL ADVISERS LLC Passive Investment apog22a2.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 037598109 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* APOGEE ENTERPRISES, INC. (Name of Issuer) Common Stock, par value $0.33 1/3 per share (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2022 ( |
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| December 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 26, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 22, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissio |
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| December 22, 2022 |
Press Release FOR RELEASE: December 22, 2022 APOGEE ENTERPRISES REPORTS FISCAL 2023 THIRD QUARTER RESULTS ?Third-quarter revenue grows 10 percent, to $368 million ?Third-quarter earnings increase to $1. |
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| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 27, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. |
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| September 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 20, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissi |
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| September 20, 2022 |
Press Release FOR RELEASE: September 20, 2022 APOGEE ENTERPRISES REPORTS RECORD FISCAL 2023 SECOND QUARTER RESULTS ?Second-quarter revenue grows 14 percent, to record $372 million ?Second-quarter earnings increase to $1. |
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| August 11, 2022 |
Exhibit 10.1 Execution Version AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of August 5, 2022, is executed by and among APOGEE ENTERPRISES, INC., a Minnesota corporation (the ?Borrower?), the Lenders party hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as the Administrative Agent, th |
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| August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission F |
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| July 25, 2022 |
Apogee Enterprises Announces CFO Transition EXHIBIT 99.1 Press Release FOR RELEASE: July 25, 2022 Apogee Enterprises Announces CFO Transition MINNEAPOLIS, MN, July 25, 2022 ? Apogee Enterprises, Inc. (Nasdaq: APOG) today announced the resignation of Nisheet Gupta as Chief Financial Officer, effective August 1, 2022. Mr. Gupta is leaving Apogee to pursue an opportunity outside of the industry. The company has appointed Mark Augdahl as interi |
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| July 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission Fi |
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| July 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 28, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| June 27, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 22, 2022 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number 0-6365 A.Full title of the pla |
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| June 23, 2022 |
Press Release FOR RELEASE: June 23, 2022 APOGEE ENTERPRISES REPORTS FISCAL 2023 FIRST QUARTER RESULTS •First-quarter revenue grows 9 percent, to $357 million •First-quarter earnings increase to $1. |
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| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 23, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 23, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorpora |
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| June 23, 2022 |
Press Release FOR RELEASE: June 23, 2022 APOGEE ENTERPRISES REPORTS FISCAL 2023 FIRST QUARTER RESULTS ?First-quarter revenue grows 9 percent, to $357 million ?First-quarter earnings increase to $1. |
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| May 26, 2022 |
Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2021 EX-1.01 2 d361765dex101.htm EX-1.01 Exhibit 1.01 Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2021 This Conflict Minerals Report for the year ended December 31, 2021, has been prepared by Apogee Enterprises, Inc. pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Rule”). The Rule was adopted by the Secu |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street ? Suite 520, Minneapolis, Minnesota 55 |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to Section 240. |
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| May 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| April 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 20, 2022 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inco |
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| April 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 26, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact |
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| April 22, 2022 |
Subsidiaries of the Registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. |
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| April 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 7, 2022 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 7, 2022 |
Press Release FOR RELEASE: April 7, 2022 APOGEE ENTERPRISES REPORTS FISCAL 2022 FOURTH QUARTER AND FULL YEAR RESULTS ?Fourth-quarter revenue grows 6 percent, to $328 million ?Fourth-quarter loss of $(0. |
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| February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apogee Enterprises, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this Sch |
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| February 9, 2022 |
APOG / Apogee Enterprises Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Apogee Enterprises Inc. Title of Class of Securities: Common Stock CUSIP Number: 037598109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| February 8, 2022 |
APOG / Apogee Enterprises Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Apogee Enterprises Inc (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 31, 2022 |
APOG / Apogee Enterprises Inc / FRANKLIN MUTUAL ADVISERS LLC Passive Investment CUSIP NO. 037598109 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* APOGEE ENTERPRISES, INC. (Name of Issuer) Common stock, par value $0.33 1/3 per share (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Ch |
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| January 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 27, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| December 21, 2021 |
APOGEE ENTERPRISES REPORTS FISCAL 2022 THIRD QUARTER RESULTS Exhibit 99.1 Press Release FOR RELEASE: December 21, 2021 APOGEE ENTERPRISES REPORTS FISCAL 2022 THIRD QUARTER RESULTS ? Third-quarter revenue grows 6.6 percent, to $334 million ? Third-quarter earnings of $0.44 per diluted share, which includes $6.4 million of pre-tax restructuring and impairment costs ? Adjusted earnings of $0.63 per diluted share ? Continued strong cash flow, with $86 million o |
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| December 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 21, 2021 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissio |
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| November 30, 2021 |
Apogee Enterprises Hosts Investor Day and Announces Three-Year Financial Targets Exhibit 99.1 Press Release FOR RELEASE: November 30, 2021 Apogee Enterprises Hosts Investor Day and Announces Three-Year Financial Targets ? Outlines strategy to drive profitable growth by building differentiated businesses with stronger execution ? New three-year financial targets include significant margin expansion, above-market growth, and higher return on invested capital MINNEAPOLIS, MN, Nov |
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| November 30, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: November 30, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of i |
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| October 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: October 17, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of in |
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| October 13, 2021 |
As filed with the Securities and Exchange Commission on October 13, 2021 As filed with the Securities and Exchange Commission on October 13, 2021 Registration No. |
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| October 13, 2021 |
Exhibit 4.5 APOGEE ENTERPRISES, INC. 2021 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Effective Date June 1, 2021 Content Copyright ?2021 Newport Group, Inc. All Rights Reserved. Apogee Enterprises, Inc. Deferred Compensation Plan for Non-Employee Directors ARTICLE I Establishment and Purpose 1 ARTICLE II Definitions 1 ARTICLE III Eligibility and Participation 5 ARTICLE IV Deferrals 5 AR |
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| October 13, 2021 |
As filed with the Securities and Exchange Commission on October 13, 2021 Table of Contents As filed with the Securities and Exchange Commission on October 13, 2021 Registration No. |
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| October 13, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s name, |
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| October 13, 2021 |
As filed with the Securities and Exchange Commission on October 13, 2021 As filed with the Securities and Exchange Commission on October 13, 2021 Registration No. |
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| October 13, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s name, |
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| October 13, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s name, |
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| September 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 28, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. |
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| September 21, 2021 |
APOGEE ENTERPRISES REPORTS FISCAL 2022 SECOND-QUARTER RESULTS Press Release FOR RELEASE: September 21, 2021 APOGEE ENTERPRISES REPORTS FISCAL 2022 SECOND-QUARTER RESULTS ?Second-quarter revenue grows to $326 million, up 2 percent compared to the prior year ?Second-quarter loss of $(0. |
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| September 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 21, 2021 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissi |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: August 9, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inco |
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| July 1, 2021 | ||
| July 1, 2021 |
Exhibit 3.3 AMENDED AND RESTATED BY-LAWS OF APOGEE ENTERPRISES, INC., A MINNESOTA CORPORATION ARTICLE I SHAREHOLDERS Section 1.01. Places of Meetings. Meetings of shareholders entitled to vote shall be held (a) at any place within or without the State of Minnesota which may be designated by resolution of the Board of Directors, or (b) at any place within Hennepin County, Minnesota, when the meetin |
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| July 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 29, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| July 1, 2021 |
Exhibit 10.1 Execution copy STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this ?Agreement?) is made as of May 26, 2021, by and between Apogee Enterprises, Inc., a Minnesota corporation (the ?Company?), and Joseph F. Puishys (?Puishys?) and The Puishys Family Trust, of which Puishys is co-trustee (the ?Seller?). RECITALS WHEREAS, the Company granted to Puishys: (i) 37,193 restricted s |
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| June 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2020 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number 0-6365 A.Full title of the pla |
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| June 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 23, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| June 25, 2021 |
Exhibit 4.5 APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining management personnel capable of providing strategic direction to, and assuring the future success of, the Company, to offer such personnel and othe |
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| June 25, 2021 |
Specimen certificate for shares of common stock of Apogee Enterprises, Inc.* Exhibit 4.4 enterprises, 1nc. SEE REVERSE SIDE FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA I CUSIP 037598 10 9 I THIS CERTIFIES THAT is the owner of D~ 33 ~ . FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.33~ PER SHARE PAR VALUE, OF c ~ ~5 ? APOGEE ENTERPRISES, INC o:n om transferable on the books of the C01poration by the holder hereof in person or by duly auth |
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| June 25, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s name, |
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| June 25, 2021 |
Amended and Restated Bylaws of Apogee Enterprises, Inc. as of April 21, 2021.* Exhibit 4.3 AMENDED AND RESTATED BY-LAWS OF APOGEE ENTERPRISES, INC., A MINNESOTA CORPORATION ARTICLE I SHAREHOLDERS Section 1.01. Places of Meetings. Meetings of shareholders entitled to vote shall be held (a) at any place within or without the State of Minnesota which may be designated by resolution of the Board of Directors, or (b) at any place within Hennepin County, Minnesota, when the meetin |
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| June 25, 2021 |
APOGEE ENTERPRISES REPORTS FISCAL 2022 FIRST-QUARTER RESULTS Press Release FOR RELEASE: June 25, 2021 APOGEE ENTERPRISES REPORTS FISCAL 2022 FIRST-QUARTER RESULTS ?First-quarter revenue grows 13 percent to $326 million ?First-quarter earnings improve to $0. |
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| June 25, 2021 |
As filed with the Securities and Exchange Commission on June 25, 2021 As filed with the Securities and Exchange Commission on June 25, 2021 Registration No. |
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| June 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 25, 2021 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 28, 2021 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 d146238dex101.htm EX-1.01 Exhibit 1.01 Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2020 This Conflict Minerals Report for the year ended December 31, 2020, has been prepared by Apogee Enterprises, Inc. pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the “Rule”). The Rule was adopted by the Secu |
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| May 28, 2021 |
SD 1 d146238dsd.htm FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street – Suite 52 |
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| May 27, 2021 |
DEFA14A 1 d169544ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2021 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission Fil |
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| May 11, 2021 |
DEF 14A 1 d392335ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as |
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| May 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to Section 240. |
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| April 26, 2021 |
Exhibit 10.3 FISCAL 20 EXECUTIVE SHORT-TERM INCENTIVE PLAN Date: mm/dd/yyyy To: From: As a participant in the Executive Performance Program (EPP), the executive short-term incentive plan (STIP) component of the program is intended to encourage performance that achieves the very best in segment and enterprise level results. As with all components of the EPP, decisions related to your compensation a |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 20, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inco |
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| April 26, 2021 |
Exhibit 10.2 PERFORMANCE AWARD AGREEMENT GRANTED TO GRANT DATE AMOUNT OF AWARD EMPLOYEE IDENTIFICATION NUMBER [Name] [Street] [City], [State] [Postal] //20 Target Cash Award: $ Target Unit Award: Units [EID] 1. The Grant. Apogee Enterprises, Inc, a Minnesota corporation (?the Company?), hereby grants to the individual named above (the ?Employee?) as of the above Grant Date the right to receive: (i |
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| April 26, 2021 |
EX-10.4 6 d173939dex104.htm EX-10.4 Exhibit 10.4 EXECUTIVE SHORT-TERM INCENTIVE PLAN TERMS AND CONDITIONS I. Introduction The purpose and intent of this Executive Short-Term Incentive Plan (the “Plan”) is to provide Executive Performance Plan participants (“Executive(s)”) an executive short-term incentive plan (“STIP”) for achieving performance and profit objectives. This Plan replaces and superse |
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| April 26, 2021 |
EX-10.1 3 d173939dex101.htm EX-10.1 Exhibit 10.1 RESTRICTED STOCK AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF RESTRICTED STOCK EMPLOYEE IDENTIFICATION NUMBER [Name] [Street Address] [City, State Zip Code] mm/dd/yyyy xxxx [EID] 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above (the “Employee”), as of the above grant |
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| April 26, 2021 |
Amendments to Amended and Restated By-Laws of Apogee Enterprises, Inc. Exhibit 3.1 AMENDED AND RESTATED BY-LAWS OF APOGEE ENTERPRISES, INC., A MINNESOTA CORPORATION ARTICLE I SHAREHOLDERS Section 1.01. Places of Meetings. Meetings of shareholders entitled to vote shall be held (a) at any place within or without the State of Minnesota which may be designated by resolution of the Board of Directors, or (b) at any place within Hennepin County, Minnesota, when the meetin |
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| April 22, 2021 |
Subsidiaries of the Registrant. EX-21 3 apog-ex21202122710k.htm EX-21 Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. Name of Subsidiary State or Country of Incorporation Prism Assurance, Ltd. Vermont Harmon, Inc. Minnesota Harmon Contract, Inc. Minnesota Viracon, Inc. Minnesota Viracon Georgia, Inc.(1) Minnesota V |
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| April 22, 2021 |
EX-10.4 2 apog-ex104202122710k.htm EX-10.4 Exhibit 10.4 APOGEE ENTERPRISES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated Effective as of April 21, 2021) ARTICLE I.INTRODUCTION Section 1.01. Purpose. The purpose of the Plan is to encourage and assist employees of the Company and certain related corporations in acquiring an ownership interest in the Company through the systematic pur |
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| April 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 27, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact |
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| April 8, 2021 |
APOGEE ENTERPRISES REPORTS FISCAL 2021 FOURTH QUARTER AND FULL YEAR RESULTS EX-99.1 2 a022721fy21q4results.htm EX-99.1 Press Release FOR RELEASE: April 8, 2021 APOGEE ENTERPRISES REPORTS FISCAL 2021 FOURTH QUARTER AND FULL YEAR RESULTS •Fourth-quarter revenue declines 8 percent to $309 million, with continued end-market headwinds •Fourth-quarter loss of $(1.65) per diluted share, which includes $70 million of non-cash impairment charges and $5 million of restructuring cha |
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| April 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 8, 2021 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| March 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: March 2, 2021 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Apogee Enterprises Inc (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apogee Enterprises, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this Sch |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Apogee Enterprises Inc. Title of Class of Securities: Common Stock CUSIP Number: 037598109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| February 4, 2021 |
CUSIP NO. 037598109 13G Page 1 of 7 apog20in.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 037598109 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* APOGEE ENTERPRISES, INC. (Name of Issuer) Common stock, par value $0.33 1/3 per share (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2020 (D |
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| January 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 28, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| December 21, 2020 |
EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered as of December 15, 2020, to be effective as of the “Commencement Date” (as defined below), between Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and Ty R. Silberhorn (the “Executive”), a resident of Minnesota. RECITALS WHEREAS, the Company wishes to employ the Executive as the |
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| December 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: December 15, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of i |
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| December 21, 2020 |
EX-10.2 3 d14167dex102.htm EX-10.2 Exhibit 10.2 RESTRICTED STOCK AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF RESTRICTED STOCK SOCIAL SECURITY NUMBER [ ] [ ] [ ] [SSN] 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above (the “Employee”), as of the above grant date and on the terms and conditions set forth in this rest |
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| December 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 18, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissio |
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| December 18, 2020 |
APOGEE ENTERPRISES REPORTS FISCAL 2021 THIRD-QUARTER RESULTS Press Release FOR RELEASE: December 18, 2020 APOGEE ENTERPRISES REPORTS FISCAL 2021 THIRD-QUARTER RESULTS •Earnings increase to $1. |
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| November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission |
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| November 10, 2020 |
EX-10.1 2 d93402dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of November 6, 2020, is executed by and among APOGEE ENTERPRISES, INC., a Minnesota corporation (the “Borrower”), the Lenders (as defined below), and WELLS FARGO BANK, NATION |
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| October 21, 2020 |
S-8 cAs filed with the Securities and Exchange Commission on October 21, 2020 Registration No. |
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| October 21, 2020 |
EX-24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph F. Puishys, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigne |
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| October 21, 2020 |
S-8 As filed with the Securities and Exchange Commission on October 21, 2020 Registration No. |
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| October 21, 2020 |
EX-24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph F. Puishys, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigne |
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| October 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: October 6, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inc |
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| October 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 29, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. |
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| October 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: October 5, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inc |
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| September 25, 2020 |
Regulation FD Disclosure - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: September 21, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of |
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| September 17, 2020 |
Apogee Enterprises Announces Planned Retirement of CEO Joe Puishys at the End of the Fiscal Year EX-99.1 3 d23632dex991.htm EX-99.1 Exhibit 99.1 Press Release FOR RELEASE: September 17, 2020 Apogee Enterprises Announces Planned Retirement of CEO Joe Puishys at the End of the Fiscal Year MINNEAPOLIS, MN, September 17, 2020 – Apogee Enterprises, Inc. (Nasdaq: APOG) today announced that Joseph F. Puishys has communicated to the Board his intent to retire from his role as Chief Executive Officer |
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| September 17, 2020 |
APOGEE ENTERPRISES REPORTS FISCAL 2021 SECOND-QUARTER RESULTS Press Release FOR RELEASE: September 17, 2020 APOGEE ENTERPRISES REPORTS FISCAL 2021 SECOND-QUARTER RESULTS •Earnings of $0. |
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| September 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: September 13, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of |
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| September 17, 2020 |
(Incorporated by reference to Exhibit 10.1 to EX-10.1 EXHIBIT 10.1 TRANSITION AGREEMENT This Transition Agreement (“Agreement”) is entered into as of September 15, 2020, by and between Apogee Enterprises, Inc., a Minnesota corporation (“Apogee”), and Joseph F. Puishys (“Puishys”), an individual residing in the State of Minnesota. WHEREAS, Puishys has served as the Chief Executive Officer (“CEO”) of Apogee and a member of the Board of Director |
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| September 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 17, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissi |
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| July 9, 2020 |
EXHIBIT 10.3 Joseph F. Puishys Chief Executive Officer May 27, 2020 Nisheet Gupta 10 Spring Marsh Lane North Oaks, MN 55127 Nisheet, On behalf of Apogee Enterprises, Inc., I would like to offer you the position of Executive Vice President and Chief Financial Officer (CFO) responsible for building and executing an overall business strategy in collaboration with me and all other senior executives at |
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| July 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Ex |
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| July 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 30, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| July 7, 2020 |
Form of Stock Option Agreement.* EX-10.1 2 d918933dex101.htm EX-10.1 Exhibit 10.1 STOCK OPTION AWARD AGREEMENT GRANTED TO GRANT DATE NUMBER OF STOCK OPTION SHARES PER SHARE EXERCISE PRICE SOCIAL INSURANCE NUMBER [Name] [Street Address] [City Province Postal Code] [Country] mm/dd/yyyy Xxxxx $xxx xxx-xxx-xxx 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above |
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| July 7, 2020 |
Form of Annual Cash Incentive Award Agreement.* EX-10.2 Exhibit 10.2 APOGEE ENTERPRISES, INC. Executive Incentive Plan Fiscal 20 Name Title Location Total Bonus Potential: Threshold Target Maximum % of Target Earned % of Base Salary Earned Apogee Net Sales (25% of Target) Threshold Target Maximum Actual Net Sales $ (MM) Bonus % (A) Apogee Earnings Before Taxes (65% of Target) Threshold Target Maximum Actual Earnings Before Taxes Bonus % (B) Apo |
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| June 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 24, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incor |
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| June 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 26, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 26, 2020 |
APOGEE ENTERPRISES REPORTS FISCAL 2021 FIRST-QUARTER RESULTS Press Release FOR RELEASE: June 26, 2020 APOGEE ENTERPRISES REPORTS FISCAL 2021 FIRST-QUARTER RESULTS •Significant COVID-19 related headwinds impact first-quarter results, with revenue down 19 percent from the prior year to $289 million •First quarter earnings of $0. |
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| June 25, 2020 |
11-K 1 apog201911-k.htm 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2019 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission file number 0 |
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| June 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: May 29, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other ju |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: May 29,2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of incorpo |
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| June 1, 2020 |
Apogee Enterprises Names Nisheet Gupta Chief Financial Officer EX-99.1 EXHIBIT 99.1 Press Release FOR RELEASE: May 29, 2020 Apogee Enterprises Names Nisheet Gupta Chief Financial Officer MINNEAPOLIS, MN, May 29, 2020 – Apogee Enterprises, Inc. (Nasdaq: APOG) announced today that it has selected Nisheet Gupta as the company’s next Executive Vice President and Chief Financial Officer, effective June 15, 2020. Gupta will succeed James Porter, who announced his p |
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| May 22, 2020 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 4400 West 78th Street – Suite 520, Minneapolis, Minnesota |
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| May 22, 2020 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 d930578dex101.htm EX-1.01 Exhibit 1.01 Apogee Enterprises, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 This Conflict Minerals Report for the year ended December 31, 2019, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and dis |
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| May 11, 2020 |
DEF 14A 1 d923967ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as |
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| April 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 23, 2020 (Date of earliest event reported) APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-6365 Minnesota 41-0919654 (State or other jurisdiction of inco |
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| April 29, 2020 |
EX-10.2 EXHIBIT 10.2 RESTRICTED STOCK UNIT AGREEMENT GRANTED TO GRANT DATE NUMBER OF RESTRICTED STOCK UNITS SOCIAL INSURANCE NUMBER [Name] [Street Address] [City Province Postal Code] [Country] mm/dd/yyyy xxxxx xxx-xxx-xxx 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the non-employee director named above (the “Director”), as of the above grant |
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| April 29, 2020 |
EX-10.1 2 d823393dex101.htm EX-10.1 EXHIBIT 10.1 RESTRICTED STOCK DEFERRAL PROGRAM UNDER THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN Adopted by the Nominating and Corporate Governance Committee on April 23, 2020 to be Effective as of January 14, 2020 Section 1. Establishment and Purpose. (a) Establishment. Pursuant to the authority granted to it under the 2019 Non-Employee D |
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| April 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 29, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC. (Exact |
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| April 24, 2020 |
Subsidiaries of the Registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT The Company is the owner of all of the issued and outstanding stock of the following corporations, except as noted below. |
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| April 24, 2020 |
Exhibit 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, the sole class of securities of Apogee Enterprises, Inc. (the “Company”) registered under Section 12 of the Securities Exchange Act of 1934, as amended, was the Company’s common stock. DESCRIPTION OF COMMON STOCK The following description of the C |
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| April 24, 2020 |
Exhibit 24.1 POWER OF ATTORNEY The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to s |
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| April 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission Fi |
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| April 10, 2020 |
EX-10.1 EXHIBIT 10.1 AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of April 6, 2020, is executed by and among APOGEE ENTERPRISES, INC., a Minnesota corporation (the “Borrower”), the Lenders (as defined below), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the |
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| April 2, 2020 |
Press Release FOR RELEASE: April 2, 2020 APOGEE ENTERPRISES REPORTS FISCAL 2020 FOURTH QUARTER AND FULL-YEAR RESULTS AND PROVIDES BUSINESS UPDATE • Fourth quarter earnings of $0. |
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| April 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commission Fi |
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| March 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 7)1 Apogee Enterprises, Inc. (Name of Issuer) Common Stock, $0.33 1/3 par value per share (Title of Class of Securities) 037598109 (CUSIP Number) glenn w. |
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| February 12, 2020 |
EX-4.5 2 d872962dex45.htm EX-4.5 Exhibit 4.5 APPENDIX B APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining management personnel capable of providing strategic direction to, and assuring the future success of, the Company, to offer such person |
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| February 12, 2020 |
APOG / Apogee Enterprises, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Apogee Enterprises Inc Title of Class of Securities: Common Stock CUSIP Number: 037598109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| February 12, 2020 |
Exhibit 4.6 APPENDIX C APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining Non-Employee Directors capable of providing strategic direction to, and assuring the future success of, the Company, to encourage such Non-Employee Director |
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| February 12, 2020 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph F. Puishys, James S. Porter and Patricia A. Beithon, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s |
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| February 12, 2020 |
APOG / Apogee Enterprises, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* APOGEE ENTERPRISES INC (Name of Issuer) Common Stock (Title of Class of Securities) 037598109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 12, 2020 |
As filed with the Securities and Exchange Commission on February 12, 2020 Registration No. |
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| January 16, 2020 |
EX-3.1 2 d874518dex31.htm EX-3.1 EXHIBIT 3.1 ARTICLES OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION OF APOGEE ENTERPRISES, INC. 1. The name of the corporation is Apogee Enterprises, Inc. 2. The following is the full text of the amendments to the Restated Articles of Incorporation of Apogee Enterprises, Inc., approved by the requisite votes of the shareholders of Apogee Enterprises, Inc. at a |
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| January 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2020 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commission |
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| January 16, 2020 |
EX-10.2 4 d874518dex102.htm EX-10.2 EXHIBIT 10.2 RESTRICTED STOCK AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF RESTRICTED STOCK SOCIAL SECURITY NUMBER <# Shares Granted> 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the non-employee director named above (the “Director”), as of the above grant date and on the terms and conditions set forth |
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| January 16, 2020 |
Form of Restricted Stock Agreement under the Apogee Enterprises, Inc. 2019 Stock Incentive Plan. EX-10.1 EXHIBIT 10.1 RESTRICTED STOCK AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF RESTRICTED STOCK SOCIAL SECURITY NUMBER [Name] [Street Address] [City, State Zip Code] mm/dd/yyyy xxxx xxx-xx-xxxx 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the individual named above (the “Employee”), as of the above grant date and subject to the terms |
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| January 16, 2020 |
EX-10.3 5 d874518dex103.htm EX-10.3 EXHIBIT 10.3 DEFERRED RESTRICTED STOCK UNIT AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF DEFERRED RESTRICTED STOCK UNITS SOCIAL SECURITY NUMBER <# Units Granted> 1. This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby grants to the non-employee director named above (the “Director”), as of the above grant date and on the te |
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| January 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-6365 APOGEE ENTERPRISES, INC |
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| December 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 19, 2019 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-6365 41-0919654 (State or other jurisdiction of incorporation) (Commissio |
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| December 19, 2019 |
APOGEE ENTERPRISES REPORTS FISCAL 2020 THIRD QUARTER RESULTS Press Release FOR RELEASE: December 19, 2019 APOGEE ENTERPRISES REPORTS FISCAL 2020 THIRD QUARTER RESULTS • Revenue of $338 million and earnings of $0. |
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| December 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2019 APOGEE ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-6365 41-0919654 (Commissio |
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| December 19, 2019 |
Apogee Enterprises CFO James Porter to Retire from Company in 2020 EX-99.1 Exhibit 99.1 Press Release FOR RELEASE: December 19, 2019 Apogee Enterprises CFO James Porter to Retire from Company in 2020 MINNEAPOLIS, MN, December 19, 2019 – Apogee Enterprises, Inc. (Nasdaq: APOG) today announced the planned retirement of James S. Porter, the company’s Executive Vice President and Chief Financial Officer, after a 22 year career with the company, including over 14 year |
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| December 19, 2019 |
APOG / Apogee Enterprises, Inc. DEF 14A - - DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| December 17, 2019 |
APOG / Apogee Enterprises, Inc. CORRESP - - CORRESP Patricia A. Beithon General Counsel and Secretary December 16, 2019 Ms. Erin Purnell Staff Attorney Division of Corporation Finance U.S. Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Re: Apogee Enterprises, Inc. Preliminary Proxy Statement Response to Comments Filed December 6, 2019 File No. 000-06365 Dear Erin, Thank you for your quick review of Apogee’s pr |
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| December 16, 2019 |
APOG / Apogee Enterprises, Inc. PRER14A - - PRER14A PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
