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