Apogee Entrpr Inc Contracts & Agreements

131 Contracts & Agreements
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Filed
Membership Interest Purchase Agreement, dated as of September 23, 2024, by and among UW Holdings, LLC, UW Interco, LLC and Apogee Enterprises, Inc
Purchase Agreements
Apogee Entrpr Inc
2024
Amended Form of Restricted Stock Agreement under the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2021)
Bonus & Incentive Agreements
Apogee Entrpr Inc
2024
Amended F
Apogee Entrpr Inc
2024
Executive Equity Deferral Program Under the Apogee Enterprises, Inc. 2019 Stock Incentive Plan
Bonus & Incentive Agreements
Apogee Entrpr Inc
2024
Fifth Amendment to the Apogee Enterprises, Inc. Deferred Incentive Compensation Plan (2005 Restatement), dated June 26, 2023
Bonus & Incentive Agreements
Apogee Entrpr Inc
2023
Offer Letter Agreement dated March 2, 2023, between Apogee Enterprises, Inc., and Matthew James Osberg
Apogee Entrpr Inc
Building Products
2023
Specimen Stock Certificate
Stock Agreements
Apogee Entrpr Inc
2021
Stock Repurchase Agreement between Apogee Enterprises, Inc. and Joseph F. Puishys, dated May 26, 2021
Repurchase Agreements
Apogee Entrpr Inc
2021
Form of Restricted Stock Agreement
Stock Agreements
Apogee Entrpr Inc
Building Products
2021
Form of Performance Award Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2021
Form of Executive Short-Term Incentive Plan Memorandum
Bonus & Incentive Agreements
Apogee Entrpr Inc
2021
Executive Short-Term Incentive Plan Terms and Conditions
Bonus & Incentive Agreements
Apogee Entrpr Inc
2021
Apogee Enterprises, Inc. 2000 Employee Stock Purchase Plan (Amended and Restated Effective as of April 21, 2021)
Stock Agreements
Apogee Entrpr Inc
2021
Employment Agreement between Apogee Enterprises, Inc. and Ty R. Silberhorn, dated December 15, 2020
Employment Agreements
Apogee Entrpr Inc
2020
Form of Restricted Stock Award Agreement
Stock Agreements
Apogee Entrpr Inc
2020
Amendment No. 2 to Third Amended and Restated Credit Agreement dated as of November 6, 2020, by and among Apogee Enterprises, Inc., as the Borrower, the Lenders referred to...
Credit Agreements
Apogee Entrpr Inc
Building Products
NY
2020
Transition Agreement between Apogee Enterprises, Inc. and Joseph F. Puishys, dated September 15, 2020
Transition Agreements
Apogee Entrpr Inc
Building Products
MN
2020
Offer Letter dated May 27, 2020 between Apogee Enterprises, Inc. and Nisheet Gupta
Apogee Entrpr Inc
2020
Form of Stock Option Agreement
Stock Agreements
Apogee Entrpr Inc
2020
Form of Annual Cash Incentive Award Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2020
Restricted Stock Deferral Program Under the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Incentive Plan
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2020
Form of Restricted Stock Unit Agreement under the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan
Stock Agreements
Apogee Entrpr Inc
2020
Description of Securities
Apogee Entrpr Inc
Building Products
2020
Amendment No. 1 to Third Amended and Restated Credit Agreement dated as of June 25, 2019, by and among Apogee Enterprises, Inc., as the Borrower, the Lenders referred to therein,...
Credit Agreements
Apogee Entrpr Inc
2020
Form of Restricted Stock Agreement under the Apogee Enterprises, Inc. 2019 Stock Incentive Plan
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2020
Form of Restricted Stock Agreement under the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Incentive Plan
Bonus & Incentive Agreements
Apogee Entrpr Inc
2020
Form of Deferred Restricted Stock Unit Agreement under the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Incentive Plan
Bonus & Incentive Agreements
Apogee Entrpr Inc
2020
Cooperation Agreement dated November 10, 2019, by and among Apogee Enterprises, Inc., Engaged Capital, LLC, Engaged Capital Flagship Master Fund, LP, Engaged Capital Flagship...
Cooperation Agreements
Apogee Entrpr Inc
Building Products
MN
2019
Waiver, effective as of October 31, 2019, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP, Engaged Capital Co-Invest VIII,...
Waiver Agreements
Apogee Entrpr Inc
2019
Waiver, effective as of October 10, 2019, to the Confidentiality Agreement, dated February 8, 2019, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital...
Confidentiality Agreements
Apogee Entrpr Inc
2019
Amendment, dated September 12, 2019, to the Confidentiality Agreement, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP,...
Confidentiality Agreements
Apogee Entrpr Inc
Building Products
2019
Employee Noncompetition and Confidentiality Agreement, dated August 5, 2019, between Apogee Enterprises, Inc. and Brent Jewell
Non-Competition Agreements
Apogee Entrpr Inc
2019
Amendment to the Confidentiality Agreement, dated August 5, 2019, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP, Engaged...
Confidentiality Agreements
Apogee Entrpr Inc
2019
Form of Fiscal 2020 Annual Cash Incentive Award Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
2019
Form of CEO Evaluation-Based Incentive Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2019
Confidentiality Agreement, dated February 8, 2019, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP, Engaged Capital...
Confidentiality Agreements
Apogee Entrpr Inc
2019
Form of CEO Cash-Based Two-Year Performance Award Agreement under the Apogee Enterprises, Inc. 2009 Stock Incentive Plan, as amended and restated (2011)
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2018
Fourth Amendment to the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan, dated June 28, 2018
Compensation Agreements
Apogee Entrpr Inc
2018
Form of CEO Evaluation-Based Incentive Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2018
Form of Change-in-Control Severance Agreement
Change of Control Agreements
Apogee Entrpr Inc
2018
Third Amendment to the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan, dated October 5, 2017
Compensation Agreements
Apogee Entrpr Inc
2017
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
2017
APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year [year]
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2017
GRANT DATE
Apogee Entrpr Inc
2017
STOCKPURCHASE AGREEMENT FOR THE PURCHASE OF ALL SHARES OF CAPITAL STOCK OF EFCO CORPORATION TABLE OF CONTENTS
Stock Agreements
Apogee Entrpr Inc
2017
ASSET PURCHASE AGREEMENT between SOTAWALL INC. and WPP ACQUISITION CORPORATION and JUAN A. SPECK dated as of December 14, 2016 TABLE OF CONTENTS
Purchase Agreements
Apogee Entrpr Inc
Building Products
2016
FIRST AMENDMENT TO THE APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2016
APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2016
SECOND AMENDMENT TO THE APOGEE ENTERPRISES, INC. 2011 DEFERRED COMPENSATION PLAN
Compensation Agreements
Apogee Entrpr Inc
Building Products
2016
CEO PERFORMANCE-BASED RETENTION INCENTIVE AGREEMENT
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2016
RESTRICTED STOCK DEFERRAL PROGRAM UNDER THE APOGEEENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2014) (2015 Statement) Adoptedby the...
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2015
DEFERRED RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
Apogee Entrpr Inc
2015
CEO EVALUATION-BASED RETENTION INCENTIVE AGREEMENT
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2015
AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
Building Products
NY
2014
GRANT DATE
Apogee Entrpr Inc
Building Products
2014
EVALUATION-BASED RETENTION AGREEMENT
Retention Agreements
Apogee Entrpr Inc
Building Products
2014
FIRST AMENDMENT TO THE APOGEE ENTERPRISES, INC. 2011 DEFERRED COMPENSATION PLAN
Compensation Agreements
Apogee Entrpr Inc
2014
APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year
Bonus & Incentive Agreements
Apogee Entrpr Inc
2014
GRANT DATE
Apogee Entrpr Inc
2014
AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
2013
SHAREPURCHASE AGREEMENT between ###-###-#### ONTARIO INC., APOGEE ENTERPRISES, INC., PEF 2005 ALUMICOR INVESTMENT LIMITED PARTNERSHIP, on behalf of itself and as Sellers Agent,...
Investment Agreements
Apogee Entrpr Inc
2013
APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year
Bonus & Incentive Agreements
Apogee Entrpr Inc
2013
$100,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 19, 2012, by and among APOGEE ENTERPRISES, INC., as Borrower, the Lenders referred to herein, as Lenders,...
Credit Agreements
Apogee Entrpr Inc
Building Products
NY
2012
APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2012
APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2012
GRANT DATE
Apogee Entrpr Inc
2012
EMPLOYMENT AGREEMENT
Employment Agreements
Apogee Entrpr Inc
2011
On or after each of the following dates
Apogee Entrpr Inc
2011
On or after each of the following dates
Apogee Entrpr Inc
2011
APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED ANDRESTATED (2011)
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2011
APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVEPLAN, AS AMENDED AND RESTATED (2011)
Stock Agreements
Apogee Entrpr Inc
2011
TRANSITION AGREEMENT
Transition Agreements
Apogee Entrpr Inc
2011
TRANSITION AGREEMENT
Transition Agreements
Apogee Entrpr Inc
Building Products
MN
2011
NUMBER OF PERFORMANCE SHARE UNITS
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2011
NUMBER OF SHARES OF RESTRICTED STOCK
Stock Agreements
Apogee Entrpr Inc
2011
AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Apogee Entrpr Inc
Building Products
MN
2011
SEPARATION AGREEMENT AND RELEASE OF ALL CLAIMS
Separation Agreements
Apogee Entrpr Inc
Building Products
MN
2011
CHANGE IN CONTROL SEVERANCE AGREEMENT
Change of Control Agreements
Apogee Entrpr Inc
Building Products
MN
2011
$80,000,000 CREDIT AGREEMENT dated as of January 27, 2011, by and among APOGEE ENTERPRISES, INC., as Borrower, the Lenders referred to herein, as Lenders, WELLS FARGO BANK,...
Credit Agreements
Apogee Entrpr Inc
2011
FOURTH AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN (2005 Restatement)
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2011
THIRD AMENDMENT OF APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN (2005 Restatement)
Apogee Entrpr Inc
2011
APOGEE ENTERPRISES, INC. 2011 DEFERRED COMPENSATION PLAN FIRST EFFECTIVE JANUARY 1, 2011 Effective January 1, 2011
Compensation Agreements
Apogee Entrpr Inc
Building Products
MN
2010
THIRD AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN (2005 Restatement)
Bonus & Incentive Agreements
Apogee Entrpr Inc
2010
AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Apogee Entrpr Inc
Building Products
2010
NUMBER OF PERFORMANCE SHARE UNITS
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2010
GRANT DATE
Apogee Entrpr Inc
2010
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
MN
2009
NUMBER OF PERFORMANCE SHARE UNITS
Bonus & Incentive Agreements
Apogee Entrpr Inc
Building Products
2009
RESTRICTED STOCK AGREEMENT (APOGEE ENTERPRISES, INC.
Stock Agreements
Apogee Entrpr Inc
2009
SECOND AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
Apogee Entrpr Inc
2009
SECOND AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN (2005 Restatement)
Bonus & Incentive Agreements
Apogee Entrpr Inc
2009
FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
Stock Agreements
Apogee Entrpr Inc
Building Products
2009
SECOND AMENDMENT OF APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN
Apogee Entrpr Inc
2009
FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
Apogee Entrpr Inc
2009
AMENDMENT NO. 2 TO CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
Building Products
NY
2008
THIRD AMENDMENT OF APOGEE ENTERPRISES, INC. OFFICERS SUPPLEMENTAL EXECUTIVE RETIREMENTPLAN (2005 Restatement)
Apogee Entrpr Inc
Building Products
2008
FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED INCENTIVE COMPENSATION PLAN (2005 Restatement)
Bonus & Incentive Agreements
Apogee Entrpr Inc
2008
FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN
Apogee Entrpr Inc
2008
CHANGE IN CONTROL SEVERANCE AGREEMENT
Change of Control Agreements
Apogee Entrpr Inc
Building Products
MN
2008
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2008
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2008
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2008
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2008
APOGEE ENTERPRISES, INC. OFFICERS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Apogee Entrpr Inc
2008
CHANGE IN CONTROL SEVERANCE AGREEMENT
Change of Control Agreements
Apogee Entrpr Inc
2008
APOGEE ENTERPRISES, INC. AMENDED AND RESTATED
Apogee Entrpr Inc
2007
RESIGNATION AGREEMENT
Apogee Entrpr Inc
2006
AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. OFFICERS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Apogee Entrpr Inc
2006
FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. OFFICERS SUPPLEMENTAL EXECUTIVE RETIREMENTPLAN (2005 Restatement)
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. (Apogee)
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN
Compensation Agreements
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. AMENDED AND RESTATED
Apogee Entrpr Inc
Building Products
MN
2006
SUMMARY OF DIRECTOR COMPENSATION FOR APOGEE ENTERPRISES, INC. (Effective May 1, 2006)
Compensation Agreements
Apogee Entrpr Inc
2006
GRANT DATE
Apogee Entrpr Inc
2006
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Apogee Entrpr Inc
2006
FIRST AMENDMENT TO SEVERANCE AGREEMENT
Severance Agreements
Apogee Entrpr Inc
2006
SEVERANCE AGREEMENT
Severance Agreements
Apogee Entrpr Inc
2006
AMENDMENT NO. 9 TO APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN
Apogee Entrpr Inc
2005
SUMMARY OF DIRECTOR COMPENSATION FOR APOGEE ENTERPRISES, INC. (Effective July 1, 2005)
Compensation Agreements
Apogee Entrpr Inc
2005
RESIGNATION AGREEMENT
Apogee Entrpr Inc
2005
AGREEMENT AND RELEASE
Release Agreements
Apogee Entrpr Inc
2005
APOGEE ENTERPRISES, INC. 2002 Omnibus Stock Incentive Plan Non-EmployeeDirector Stock Option Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
2005
$100,000,000 CREDIT AGREEMENT
Credit Agreements
Apogee Entrpr Inc
2005
Apogee Enterprises, Inc.
Apogee Entrpr Inc
2005
GRANT DATE
Apogee Entrpr Inc
2005
SEVERANCE AGREEMENT
Severance Agreements
Apogee Entrpr Inc
2005
2000EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated Effective as of May 1, 2003)
Stock Agreements
Apogee Entrpr Inc
2004
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS AWARD AGREEMENT Fiscal Year 2006
Bonus & Incentive Agreements
Apogee Entrpr Inc
2005
APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN Stock Appreciation Rights Agreement
Bonus & Incentive Agreements
Apogee Entrpr Inc
2005