-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F2X68MyJFtjIMDXi/26SNEqzfkec5huYUdikr9SP0dXmvReY85n/GY7vT07LmAU2 a2rK+YGiGPrCPzrZ+14XVw== 0001181431-08-016968.txt : 20080307 0001181431-08-016968.hdr.sgml : 20080307 20080307095410 ACCESSION NUMBER: 0001181431-08-016968 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080303 FILED AS OF DATE: 20080307 DATE AS OF CHANGE: 20080307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SILVESTRI GREGORY A CENTRAL INDEX KEY: 0001279248 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06365 FILM NUMBER: 08672864 BUSINESS ADDRESS: STREET 1: 968 ALBANY SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 BUSINESS PHONE: 5187827700X1161 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APOGEE ENTERPRISES INC CENTRAL INDEX KEY: 0000006845 STANDARD INDUSTRIAL CLASSIFICATION: GLASS PRODUCTS, MADE OF PURCHASED GLASS [3231] IRS NUMBER: 410919654 STATE OF INCORPORATION: MN FISCAL YEAR END: 0225 BUSINESS ADDRESS: STREET 1: 7900 XERXES AVE S STREET 2: SUITE 1800 CITY: MINNEAPOLIS STATE: MN ZIP: 55431 BUSINESS PHONE: 6128351874 MAIL ADDRESS: STREET 1: 7900 XERXES AVE S STREET 2: SUITE 1800 CITY: MINNEAPOLIS STATE: MO ZIP: 55431 FORMER COMPANY: FORMER CONFORMED NAME: HARMON GLASS CO INC DATE OF NAME CHANGE: 19720623 3 1 rrd198638.xml SILVESTRI FORM 3 030308 X0202 3 2008-03-03 0 0000006845 APOGEE ENTERPRISES INC APOG 0001279248 SILVESTRI GREGORY A 7900 XERXES AVENUE SOUTH SUITE 1800 MINNEAPOLIS MN 55431-1159 0 1 0 0 Executive Vice President Common Stock 3520 D Includes restricted stock awards under the Omnibus Stock Incentive Plan. Exhibit 24: Power of Attorney /s/ Patricia A. Beithon, Attorney-in-Fact for Gregory A. Silvestri 2008-03-07 EX-24.TXT 2 rrd177279_200226.htm EXHIBIT 24 POWER OF ATTORNEY rrd177279_200226.html 


POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Gregory
Anthony Silvestri, constitute and appoint James S. Porter,
Patricia A. Beithon, Sandra J. Parker and Judith A.
Stone of Apogee Enterprises, Inc., and each of
them, my true and lawful attorneys-in-fact and
agents, each acting alone, with full powers of
substitution and re-substitution for me and in my
name, place and stead, to sign any reports on Form 3
(Initial Statement of Beneficial Ownership of
Securities), Form 4 (Statement of Changes in
Beneficial Ownership of Securities) and Form 5 (Annual
Statement of Changes in Beneficial Ownership) relating
to transactions by me in Common Stock or other
securities of Apogee Enterprises, Inc., and all
amendments thereto, and to file the same, with the
Securities and Exchange Commission and the
appropriate securities exchange, granting unto
said attorneys-in-fact and agents, and each of them,
or their substitutes, full power and authority to do
and perform each and every act and thing requisite or
necessary to be done in and about the premises,
as fully to all intents and purposes as I might
or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact
and agents, and each of them, or their substitutes,
may lawfully do or cause to be done by virtue
hereof.  This Power of Attorney shall be effective
until such time as I deliver a written revocation
thereof to the above-named attorneys-in-fact
and agents.

Dated: February 28, 2008  /s/Gregory Anthony Silvestri
				     Gregory Anthony Silvestri
 				     Printed Name
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