0001209191-20-052577.txt : 20201001
0001209191-20-052577.hdr.sgml : 20201001
20201001152938
ACCESSION NUMBER: 0001209191-20-052577
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200930
FILED AS OF DATE: 20201001
DATE AS OF CHANGE: 20201001
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ALDRICH BERNARD P
CENTRAL INDEX KEY: 0001241731
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06365
FILM NUMBER: 201215760
MAIL ADDRESS:
STREET 1: 7725 WASHINGTON AVENUE SOUTH
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55439
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: 0227
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
X0306
4
2020-09-30
0
0000006845
APOGEE ENTERPRISES, INC.
APOG
0001241731
ALDRICH BERNARD P
C/O APOGEE ENTERPRISES, INC.
4400 WEST 78TH STREET, SUITE 520
MINNEAPOLIS
MN
55435
1
0
0
0
Phantom Stock Units
0.00
2020-09-30
4
A
0
446
21.37
A
Common Stock
446
51284
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.
/s/ Meghan M. Elliott, Attorney-in-Fact for Bernard P. Aldrich
2020-10-01
EX-24.4_939220
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Bernard P. Aldrich, hereby
constitute and appoint Meghan M. Elliott, Ryan Tollgaard, David Wright Walstrom
and Judith A. Stone 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/ Bernard P. Aldrich
Date: September 4, 2020