0001181431-11-044397.txt : 20110808
0001181431-11-044397.hdr.sgml : 20110808
20110808164157
ACCESSION NUMBER: 0001181431-11-044397
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110822
FILED AS OF DATE: 20110808
DATE AS OF CHANGE: 20110808
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Puishys Joseph F.
CENTRAL INDEX KEY: 0001527351
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06365
FILM NUMBER: 111017692
MAIL ADDRESS:
STREET 1: 4400 WEST 78TH STREET
STREET 2: SUITE 520
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55435
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
4
1
rrd319409.xml
PUISHYS FORM 4 082211
X0304
4
2011-08-22
0
0000006845
APOGEE ENTERPRISES, INC.
APOG
0001527351
Puishys Joseph F.
4400 WEST 78TH STREET
SUITE 520
MINNEAPOLIS
MN
55435
1
1
0
0
Chief Executive Officer & Pres
Common Stock
2011-08-22
4
J
0
0
0
A
0
D
Common Stock
2011-08-22
4
J
0
0
0
A
0
D
Option (Right to Buy)
2011-08-22
4
J
0
0
0
A
2012-08-22
2021-08-22
Common Stock
1300000
D
On August 2, 2011, the Board elected the Reporting Person as the Company's Chief Executive Officer, effective as of August 22, 2011 (the "Commencement Date"). On August 5, 2011, the Reporting Person and the Company entered into an Employment Agreement (the "Employment Agreement") to be effective as of the Commencement Date. Pursuant to the Employment Agreement, the Reporting Person will be granted time-based restricted stock valued at $1,300,000 and unrestricted stock valued at $500,000. The time-based restricted stock will vest in equal annual increments over a five-year period, beginning one year from the date of grant. The number of shares granted will be determined based on the closing price per share reported on the Commencement Date, at which time this filing will be amended to reflect the number of shares granted. In addition, on August 2, 2011, the Board of Directors of the Issuer elected the Reporting Person to the Issuer's Board, effective as of August 22, 2011.
Pursuant to the Employment Agreement, on the Commencement Date the Reporting Person will be granted stock options valued at $1,300,000. The number of options awarded and the option exercise price will be determined based on the closing price per share reported on the Commencement Date, at which time this filing will be amended to reflect the number of options granted and the exercise price.
The options will vest in equal annual increments over a three-year period, beginning on the date indicated.
/s/ Patricia A. Beithon, Attorney-in-Fact for Joseph F. Puishys
2011-08-08