0001209191-20-052582.txt : 20201001
0001209191-20-052582.hdr.sgml : 20201001
20201001153237
ACCESSION NUMBER: 0001209191-20-052582
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: POMPA MARK A
CENTRAL INDEX KEY: 0001215540
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06365
FILM NUMBER: 201215776
MAIL ADDRESS:
STREET 1: 301 MERRITT SEVEN 6TH FLOOR
CITY: NORWALK
STATE: CT
ZIP: 06851
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
0001215540
POMPA MARK A
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
862
21.37
A
Common Stock
862
6065
D
Phantom Stock Units
0.00
2020-09-30
4
A
0
45
21.37
A
Common Stock
45
6110
D
Deferred Restricted Stock Units
0.00
2020-09-30
4
A
0
87
21.37
A
Common Stock
87
10076
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.
The deferred restricted stock units were allocated under the 2009 Non-Employee Director Stock Incentive Plan and the 2019 Non-Employee Director Stock Plan. The deferred restricted 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.
Additional deferred restricted stock units acquired pursuant to a dividend equivalent reinvestment feature of the 2009 Non-Employee Director Stock Incentive Plan and 2019 Non-Employee Director Stock Plan.
/s/ Meghan M. Elliott, Attorney-in-Fact for Mark A. Pompa
2020-10-01
EX-24.4_939225
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Mark A. Pompa, 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/ Mark A. Pompa
Date: September 15, 2020