0001209191-21-027917.txt : 20210422
0001209191-21-027917.hdr.sgml : 20210422
20210422105558
ACCESSION NUMBER: 0001209191-21-027917
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210420
FILED AS OF DATE: 20210422
DATE AS OF CHANGE: 20210422
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hayes Maureen Ann
CENTRAL INDEX KEY: 0001815977
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06365
FILM NUMBER: 21843737
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: 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
2021-04-20
0
0000006845
APOGEE ENTERPRISES, INC.
APOG
0001815977
Hayes Maureen Ann
4400 WEST 78TH STREET
SUITE 520
MINNEAPOLIS
MN
55435
0
1
0
0
Chief Information Officer
Common Stock
2021-04-20
4
A
0
4754
0.00
A
31493
D
Common Stock
1214
I
401(k) Plan
Performance Share Units
0.00
2021-04-20
4
A
0
2377
0.00
A
2024-04-20
Common Stock
2377
2377
D
Shares vest over a three year vesting period with one-third of the shares vesting on 4/30/2022, 4/30/2023 and 4/30/2024.
Includes restricted stock awards under the 2009 Stock Incentive Plan and 2019 Stock Incentive Plan.
Represents the approximate number of shares of common stock for which the Reporting Person has the right to direct the vote under the Apogee 401(k) Retirement Plan per the Trustee's 3/31/2021 statement. Shares of common stock are not directly allocated to the Plan participants, but are instead held in a unitized fund consisting primarily of common stock and a small percentage of short-term investments. Participants acquire units in this fund.
The actual number of performance shares the reporting person will receive at the end of the performance period will be based on pre-determined corporate financial performance criteria. If the threshold level of performance is not met, no performance shares will be issued pursuant to the Performance Award Agreement.
/s/ Meghan M. Elliott, Attorney-in-Fact for Maureen Ann Hayes
2021-04-21
EX-24.4_980420
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Maureen A. Hayes, 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/ Maureen A. Hayes
Maureen A. Hayes
Date: December 8, 2020