Current Report Filing (8-k)
October 10 2017 - 11:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 4, 2017
APOGEE ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
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Minnesota
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0-6365
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41-0919654
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(State or other
jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4400 West
78
th
Street, Suite 520, Minneapolis, Minnesota
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55435
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (952) 835-1874
Not Applicable
(Former
name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)
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Amendment to the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan
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On October 4, 2017, the
Board of Directors of Apogee Enterprises, Inc. adopted the Third Amendment (the Amendment) to the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan (the Plan). The Amendment amends the defined term,
Retirement, under the Plan to mean a participants separation from service after the earlier of (i) attainment of age 65 or (ii) attainment of age 60 and the completion of five years of service. The new definition is
effective with respect to compensation deferral agreements that become irrevocable under the Plan after October 1, 2017.
The foregoing summary is
qualified by reference to the Amendment attached hereto as Exhibit 10.1, which is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND
EXHIBITS
Exhibit 10.1
Third Amendment to the Apogee Enterprises, Inc. 2011 Deferred
Compensation Plan, dated October 5, 2017.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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APOGEE ENTERPRISES, INC.
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By:
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/s/ Patricia A. Beithon
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Patricia A. Beithon
General Counsel and
Secretary
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Dated: October 9, 2017
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