-----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, BJblB/NjPjJv073NfG2kc97V6e+PQwLF9qSetdqabpqqOFePNkgBUmqj3okDROVE uLFPeMAWjglASAQ4OewSgw== 0001181431-05-004755.txt : 20050125 0001181431-05-004755.hdr.sgml : 20050125 20050125185218 ACCESSION NUMBER: 0001181431-05-004755 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050124 FILED AS OF DATE: 20050125 DATE AS OF CHANGE: 20050125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARZEC ROBERT J CENTRAL INDEX KEY: 0001191966 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06365 FILM NUMBER: 05548126 BUSINESS ADDRESS: BUSINESS PHONE: 6129274817 MAIL ADDRESS: STREET 1: 36 PARK LN CITY: MINNEAPOLIS STATE: MN ZIP: 55416 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: 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 rrd65900.xml FORM 3 X0202 3 2005-01-24 0 0000006845 APOGEE ENTERPRISES INC APOG 0001191966 MARZEC ROBERT J 36 PARK LANE MINNEAPOLIS MN 55416 1 0 0 0 Common Stock 0 D /s/ Patricia A. Beithon, Attorney-in-Fact for Robert J. Marzec 2005-01-25 EX-24. 2 rrd55582_62657.htm POWER OF ATTORNEY rrd55582_62657.html 


POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Robert J.
Marzec, constitute and appoint William F. Marchido,
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: January 25, 2005	/s/ Robert J. Marzec
				    Robert J. Marzec
 				     Printed Name
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