EX-5.1 4 d872962dex51.htm EX-5.1 EX-5.1

Exhibit 5.1

February 12, 2020

[Dorsey & Whitney LLP Letterhead]

[Date]

Apogee Enterprises, Inc.

4400 West 78th Street, Suite 520

Minneapolis, Minnesota 55435

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), in connection with a Registration Statement on Form S-8 (the “Registration Statement”) filed by the Company with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), relating to (i) up to 1,150,000 shares (the “Stock Incentive Shares”) of common stock, par value $0.33 per share (the “Common Stock”), of the Company that may be issued pursuant to the Apogee Enterprises, Inc. 2019 Stock Incentive Plan (the “Stock Incentive Plan”) and (ii) up to 150,000 shares (the “Non-Employee Director Shares, and, together with the Stock Incentive Shares, the “Shares”) of Common Stock that may be issued pursuant to the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan (the “Non-Employee Director Plan” and, together with the Stock Incentive Plan, the “Plans”).

We have examined such documents and have reviewed such questions of law as we have considered necessary or appropriate for the purposes of our opinions set forth below. In rendering our opinions set forth below, we have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures and the conformity to authentic originals of all documents submitted to us as copies. We have also assumed the legal capacity for all purposes relevant hereto of all natural persons. As to questions of fact material to our opinions, we have relied upon certificates or comparable documents of officers and other representatives of the Company and of public officials.

Based on the foregoing, we are of the opinion that the Shares, when issued and delivered in accordance with the terms of the Plans, will be validly issued, fully paid and non-assessable.

Our opinions expressed above are limited to the laws of the State of Minnesota.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.

Very truly yours,                 

/s/ Dorsey & Whitney LLP