0001181431-13-037046.txt : 20130627 0001181431-13-037046.hdr.sgml : 20130627 20130627153959 ACCESSION NUMBER: 0001181431-13-037046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130626 FILED AS OF DATE: 20130627 DATE AS OF CHANGE: 20130627 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: 0228 BUSINESS ADDRESS: STREET 1: 4400 WEST 78TH STREET STREET 2: SUITE 520 CITY: MINNEAPOLIS STATE: MN ZIP: 55435 BUSINESS PHONE: 6128351874 MAIL ADDRESS: STREET 1: 4400 WEST 78TH STREET STREET 2: SUITE 520 CITY: MINNEAPOLIS STATE: MN ZIP: 55435 FORMER COMPANY: FORMER CONFORMED NAME: APOGEE ENTERPRISES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HARMON GLASS CO INC DATE OF NAME CHANGE: 19720623 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nolan Donald A CENTRAL INDEX KEY: 0001331748 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06365 FILM NUMBER: 13937402 MAIL ADDRESS: STREET 1: 1101 THIRD STREET SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55415 4 1 rrd384404.xml NOLAN FORM 4 RESTRICTED STOCK GRANT 062613 X0306 4 2013-06-26 0 0000006845 APOGEE ENTERPRISES, INC. APOG 0001331748 Nolan Donald A 150 NORTH ORANGE GROVE BOULEVARD PASADENA CA 91103 1 0 0 0 Common Stock 2013-06-26 4 A 0 3122 0 A 3122 D Includes restricted stock awards under the 2009 Non-Employee Director Stock Incentive Plan. Shares vest over a three year vesting period with one-third of the shares vesting on each anniversary of the award. /s/ Patricia A. Beithon, Attorney-in-Fact for Donald A. Nolan 2013-06-27 EX-24.TXT 2 rrd345739_391040.htm NOLAN POWER OF ATTORNEY rrd345739_391040.html 




POWER OF ATTORNEY



KNOW ALL PERSONS BY THESE PRESENTS, that I, Donald
A. Nolan, hereby constitute and appoint
James S. Porter, Patricia A. Beithon, and Judith
A. Stone and each of them, my true and lawful
attorneys-in-fact and agents, with full power of
substitution and resubstitution 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 of Securities) 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.







By:/s/ Donald A. Nolan
	 Donald A. Nolan
       (printed name)

Date: June 26, 2013