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Apogee Enterprises, Inc. – ‘S-8’ on 2/12/20 – ‘EX-24.1’

On:  Wednesday, 2/12/20, at 5:26pm ET   ·   Effective:  2/12/20   ·   Accession #:  1193125-20-33431   ·   File #:  333-236400

Previous ‘S-8’:  ‘S-8’ on 10/9/15   ·   Next:  ‘S-8’ on 10/21/20   ·   Latest:  ‘S-8’ on 10/13/21   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/12/20  Apogee Enterprises, Inc.          S-8         2/12/20    6:206K                                   Donnelley … Solutions/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     43K 
                Employees Pursuant to an Employee Benefit Plan                   
 2: EX-4.5      Instrument Defining the Rights of Security Holders  HTML     60K 
 3: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     50K 
 4: EX-5.1      Opinion of Counsel re: Legality                     HTML      7K 
 5: EX-23.2     Consent of Experts or Counsel                       HTML      5K 
 6: EX-24.1     Power of Attorney                                   HTML     12K 


‘EX-24.1’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph F. Puishys, James S. Porter and Patricia A. Beithon, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the registration of the offer and sale by the Company of up to 1,300,000 shares of common stock, $0.33 1/3 par value per share, of the Company pursuant to the Apogee Enterprises, Inc. 2019 Stock Incentive Plan or the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, 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 the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed by the following persons as of the dates set forth below:

 

Signature    Title   Date

 

Joseph F. Puishys

  

President, Chief Executive Officer and Director
(principal executive officer)

 

 

James S. Porter

  

Executive Vice President and Chief Financial Officer
(principal financial and accounting officer)

 

/s/ Bernard P. Aldrich

Bernard P. Aldrich

   Director   February 6, 2020

/s/ Christina M. Alvord

Christina M. Alvord

   Director   February 6, 2020

/s/ Frank G. Heard

Frank G. Heard

   Director   February 6, 2020

/s/ Lloyd E. Johnson

Lloyd E. Johnson

   Director   February 6, 2020

/s/ Elizabeth M. Lilly

Elizabeth M. Lilly

   Director   February 10, 2020

/s/ Donald A. Nolan

Donald A. Nolan

   Chairman   February 8, 2020


/s/ Herbert K. Parker

Herbert K. Parker

   Director   February 10, 2020

/s/ Mark A. Pompa

Mark A. Pompa

   Director   February 5, 2020

/s/ Patricia K. Wagner

Patricia K. Wagner

   Director   February 7, 2020

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:2/12/20SC 13G/A
2/10/20
2/8/20
2/7/20
2/6/20
2/5/20
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/26/24  Apogee Enterprises, Inc.          10-K        3/02/24  122:12M
 4/21/23  Apogee Enterprises, Inc.          10-K        2/25/23  114:12M
 4/22/22  Apogee Enterprises, Inc.          10-K        2/26/22  114:12M
 4/22/21  Apogee Enterprises, Inc.          10-K        2/27/21  112:11M
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Filing Submission 0001193125-20-033431   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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