APOGEE ENTERPRISES, INC. — Director's Dealing 2016

Jan 15, 2016

SEC Form 4/A — Form 4/A

Issuer: APOGEE ENTERPRISES, INC. (APOG)
CIK: 0000006845
Period of Report: 2015-12-31

Reporting Person: Davis Jerome L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-04	Common Stock	M	1060	—	Acquired	22833	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-12-31	Phantom Stock Units	$0.00	A	402	Acquired		Common Stock (402)	Direct
2015-12-31	Phantom Stock Units	$0.00	A	88	Acquired		Common Stock (88)	Direct
2015-12-31	Restricted Stock Units	$0.00	A	3	Acquired		Common Stock (3)	Direct
2016-01-04	Phantom Stock	$	M	1060	Disposed		Common Stock (1060)	Direct

Footnotes

F1: Each share of phantom stock was the economic equivalent of one share of the Issuer's common stock.

F2: The phantom stock units were allocated under the Deferred Compensation Plan for Non-Employee Directors. The units of phantom stock will be settled in shares of common stock following the director's termination from the Board in accordance with the election of the reporting person, or following the occurrence of other events specified in the Plan.

F3: Settled 1-for-1.

F4: Units acquired pursuant to a dividend equivalent reinvestment feature of the Deferred Compensation Plan for Non-Employee Directors.

F5: The restricted stock units were allocated under the 2009 Non-Employee Director Stock Incentive Plan. The units of restricted stock will be settled in shares of common stock following the director's termination from the Board in accordance with the election of the reporting person, or following the occurrence of other events specified in the Plan.

F6: Units acquired pursuant to a dividend equivalent reinvestment feature of the 2009 Non-Employee Director Stock Incentive Plan.