EX-24.1 4 d228178dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to (i) the registration of the reoffer and resale of an aggregate of 45,662 shares of the Company’s common stock, par value $0.33 1/3 per share, issued Ty R. Silberhorn under a Restricted Stock Agreement, dated as of January 4, 2021, by and between the Company and Mr. Silberhorn as an inducement award in connection with Mr. Silberhorn’s commencement of employment with the Company, (ii) the registration of $5,000,000 of deferred compensation obligations under the Apogee Enterprises, Inc. 2021 Deferred Compensation Plan for Non-Employee Directors, and (iii) the registration of an additional $18,000,000 of deferred compensation obligations under the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan (which incorporates the contents of the Company’s previous Registration Statement on Form S-8 identified as File No. 3330169944), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, 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 the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed by the following persons as of the dates set forth below:

 

Signature    Title   Date

/s/ Ty R. Silberhorn

Ty R. Silberhorn

  

President, Chief Executive Officer and Director

(principal executive officer)

  October 6, 2021

/s/ Nisheet Gupta

Nisheet Gupta

  

Chief Financial Officer

(principal financial and accounting officer)

  October 11, 2021

/s/ Donald A. Nolan

Donald A. Nolan

  

Chairman

  October 10, 2021

/s/ Christina M. Alvord

Christina M. Alvord

  

Director

  October 7, 2021

/s/ Frank G. Heard

Frank G. Heard

  

Director

  October 7, 2021

/s/ Lloyd E. Johnson

Lloyd E. Johnson

  

Director

  October 7, 2021

/s/ Elizabeth M. Lilly

Elizabeth M. Lilly

  

Director

  October 5, 2021

/s/ Herbert K. Parker

Herbert K. Parker

  

Director

  October 11, 2021

/s/ Mark A. Pompa

Mark A. Pompa

  

Director

  October 6, 2021

/s/ Patricia K. Wagner

Patricia K. Wagner

  

Director

  October 11, 2021