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APOGEE ENTERPRISES, INC. Director's Dealing 2018

Jul 2, 2018

32272_dirs_2018-07-02_28bc722f-e964-493f-9269-34498311540a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: APOGEE ENTERPRISES, INC. (APOG)
CIK: 0000006845
Period of Report: 2018-06-28

Reporting Person: Hays Sara L (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-06-28 Common Stock A 1952 $0.00 Acquired 17953 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-06-30 Phantom Stock Units $0.00 A 71 Acquired Common Stock (71) Direct

Footnotes

F1: Shares vest over a three year vesting period with one-third of the shares vesting on each anniversary of the award.

F2: Includes restricted stock awards under the 2009 Stock Incentive Plan.

F3: 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.

F4: Settled 1-for-1.

F5: Units acquired pursuant to a dividend equivalent reinvestment feature of the Deferred Compensation Plan for Non-Employee Directors.