0001209191-23-040873.txt : 20230705
0001209191-23-040873.hdr.sgml : 20230705
20230705135921
ACCESSION NUMBER: 0001209191-23-040873
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230705
DATE AS OF CHANGE: 20230705
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: 231067797
MAIL ADDRESS:
STREET 1: 1101 THIRD STREET SOUTH
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55415
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: 0302
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-06-30
0
0000006845
APOGEE ENTERPRISES, INC.
APOG
0001331748
Nolan Donald A
C/O APOGEE ENTERPRISES, INC.
4400 WEST 78TH STREET, SUITE 520
MINNEAPOLIS
MN
55435
1
0
0
0
0
Phantom Stock Units
0.00
2023-06-30
4
A
0
51
47.47
A
Common Stock
51
10016
D
Deferred Restricted Stock Units
0.00
2023-06-30
4
A
0
101
47.47
A
Common Stock
101
23405
D
The phantom stock units were allocated under the Deferred Compensation Plan for Non-Employee Directors. The phantom stock units will be settled in shares of common stock following the director's termination from the Board in accordance with the election of the reporting person, or following the occurrence of other events specified in the Plan.
Settled 1-for-1.
Additional phantom stock units acquired pursuant to a dividend equivalent reinvestment feature of the Deferred Compensation Plan for Non-Employee Directors.
The deferred restricted stock units were allocated under the 2009 Non-Employee Director Stock Incentive Plan and the 2019 Non-Employee Director Stock Plan. The deferred restricted stock units will be settled in shares of common stock following the director's termination from the Board in accordance with the election of the reporting person, or following the occurrence of other events specified in the Plan.
Additional deferred restricted stock units acquired pursuant to a dividend equivalent reinvestment feature of the 2009 Non-Employee Director Stock Incentive Plan and the 2019 Non-Employee Director Stock Plan.
/s/Meghan M. Elliott, Attorney-in-Fact for Donald A. Nolan
2023-07-05
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Donald A. Nolan, hereby constitute
and appoint Meghan M. Elliott, David Wright Walstrom and Mari B. L. Bohnhoff 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
Date: April 19, 2023