0001209191-23-041272.txt : 20230705 0001209191-23-041272.hdr.sgml : 20230705 20230705180749 ACCESSION NUMBER: 0001209191-23-041272 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230705 DATE AS OF CHANGE: 20230705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dobler Curtis John CENTRAL INDEX KEY: 0001773645 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06365 FILM NUMBER: 231071170 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: 0302 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 X0407 4 2023-06-30 0 0000006845 APOGEE ENTERPRISES, INC. APOG 0001773645 Dobler Curtis John 4400 WEST 78TH STREET SUITE 520 MINNEAPOLIS MN 55435 0 1 0 0 EVP & CHRO 0 Common Stock 2023-06-30 4 M 0 11426 23.04 A 45740 D Common Stock 2023-06-30 4 F 0 7699 47.47 D 38041 D Option (Right to Buy) 23.04 2023-06-30 4 M 0 11426 0.00 A 2023-06-30 2030-06-30 Option (Right to Buy) 11426 0 D Includes shares allocated under the Employee Stock Purchase Plan as of 07/05/2023 and shares of restricted stock granted under the 2019 Stock Incentive Plan. Includes the aggregate number of shares withheld to pay the exercise price and for withholding taxes. In addition to shares exercised, 10,624 shares were forfeited as a result of the limit on the "total allowable compensatory gain" pursuant to Section 5 of the stock option award agreement. /s/ Meghan M. Elliott, Attorney-in-Fact for Curtis J. Dobler 2023-07-05 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Curtis J. Dobler, hereby constitute and appoint Meghan M. Elliott, David Wright Walstrom and Mari B. L. Bohnhoff 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/ Curtis J. Dobler Curtis J. Dobler Date: June 21, 2023