0001209191-21-043979.txt : 20210630
0001209191-21-043979.hdr.sgml : 20210630
20210630161526
ACCESSION NUMBER: 0001209191-21-043979
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210624
FILED AS OF DATE: 20210630
DATE AS OF CHANGE: 20210630
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Johnson Troy R
CENTRAL INDEX KEY: 0001869972
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06365
FILM NUMBER: 211062099
MAIL ADDRESS:
STREET 1: C/O APOGEE ENTERPRISES, INC.
STREET 2: 4400 WEST 78TH STREET, 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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-06-24
0
0000006845
APOGEE ENTERPRISES, INC.
APOG
0001869972
Johnson Troy R
C/O APOGEE ENTERPRISES, INC.
4400 WEST 78TH STREET, SUITE 520
MINNEAPOLIS
MN
55435
0
1
0
0
Pres, Architectural Services
Common Stock
34962
D
Option (Right to Buy)
23.04
2030-06-30
Common Stock
39000
D
Performance Share Units
0.00
2024-04-20
Common Stock
3241
D
Includes shares acquired under the Employee Stock Purchase Plan as of 6/29/21 and shares of restricted stock granted under the 2019 Stock Incentive Plan.
Exercisable as to 50% on the second anniversary of date of grant (6/30/20), with the remaining 50% exercisable on the third anniversary of date of grant (6/30/20), subject to the terms of the stock option agreement.
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 Troy R. Johnson
2021-06-30
EX-24.3_996339
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Troy R. Johnson, 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/ Troy R. Johnson
Troy R. Johnson
Date: June 24, 2021