Specimen certificate for shares of common stock of Apogee Enterprises, Inc.



 Exhibit 4.1 

 
 



 
  
 Exhibit
4.1 
 COMMON STOCK 
 apogee 
 COMMON STOCK 

63401 
 INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA 
 APOGEE ENTERPRISES, INC. 
 THIS CERTIFICATE IS
TRANSFERABLE IN SOUTH SAINT PAUL, MN. 
 THIS CERTIFIES THAT 

CUSIP 037598 109 
 SEE REVERSE FOR CERTAIN DEFINITIONS 
 Is the owner
of 
 FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $.331/3 PER SHARE OF 

APOGEE ENTERPRISES, INC. 
 transferable on the books of the corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not
valid unless countersigned by the Transfer Agent and Registrar. 
 WITNESS the facsimile seal of the corporation
and the facsimile signatures of its duly authorized officers. 
 Dated: 

.Secretary 
 Chief executive officer 
 COUNTERSIGNED AND
REGISTERED: WELLS FARGO BANK, N.A. 
 BY 
 TRANSFER AGENT AND REGISTRAR 
 AUTHORIZED SIGNATURE








 



 
  
 This
certificate also evidences and entitles the holder hereof to certain rights as set forth in a Rights Agreement between Apogee Enterprises, Inc. and Wells Fargo Bank, National Association, dated as of November 12, 2001, as amended to date (the
“Rights Agreement”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of Apogee Enterprises, Inc. Under certain circumstances, as set forth in the Rights
Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. Apogee Enterprises, Inc. will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt
of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, Rights issued to any Person who becomes an Acquiring Person or an Associate or Affiliate thereof (as defined in the Rights Agreement), or certain
transferees of such Person, may become null and void. 
 The following abbreviations, when used in the
inscription of the face of this certificate, shall be construed as though they were written out in full according to applicable laws of regulations: 
 TEN COM – as tenants in common 
 UNIF GIFT MIN
ACT– Custodian . 
 TEN ENT – as tenants by the entireties 

(Cust) (Minor) 
 JT TEN – as joint tenants with right 
 of
survivorship and not as tenants in common 
 Act 

under Uniform Gifts to Minors 
 (State) 
 Additional abbreviations may also be used
though not in the above list. 
 For Value received, hereby sell, assign and transfer unto 

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE 

Shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

 Attorney to transfer the said stock on the books of the within named Corporation with full power of
substitution in the premises. 
 Dated, 
 X 
 X 

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE
IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. 
 SIGNATURE(S) GUARANTEED:

 By 
 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.