Document:

EX-10.2

 EXHIBIT 10.2 
  

							
	

	  	RESTRICTED STOCK AGREEMENT
				
	 GRANTED TO
	  	 GRANT DATE
	  	 NUMBER OF
SHARES OF RESTRICTED STOCK
	  	 SOCIAL
SECURITY NUMBER

	 <Name>
 <Address>

<City, State Zip Code>
	  	<mm/dd/yyyy>	  	<# Shares Granted>	  	<SSN>

  

	1.	 This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”),
hereby grants to the non-employee director named above (the “Director”), as of the above grant date and on the terms and conditions set forth in this restricted stock agreement (the
“Agreement”) and in the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as amended from time to time (the “Plan”), the number of shares of restricted stock set
forth above (the “Shares”). Capitalized terms used in this Agreement which are not defined herein shall have the meanings given to such terms in the Plan. 

 

	2.	 Restricted Period. The Shares are subject to restrictions contained in this Agreement and the Plan for a
period (the “Restricted Period”) commencing on the Grant Date and ending as to [vesting provision] or, if earlier, upon (a) the Director’s Retirement, death or Disability, as provided in paragraph 4 below or
(b) a Change in Control of the Company, as provided in paragraph 4 below. 

  

	3.	 Rights as Shareholder and Restrictions During the Restricted Period. Except as provided below, upon
issuance of the Shares of Restricted Stock and prior to vesting, the Director shall have all of the rights of a shareholder with respect to the Shares of Restricted Stock, including the right to vote the Shares of Restricted Stock, unless and until
the Director forfeits the Shares of Restricted Stock as provided in paragraph 4. Notwithstanding the foregoing, during the Restricted Period, the Shares of Restricted Stock shall be subject to the following restrictions: 

 

	 	•	 	 The Shares shall be subject to forfeiture to the Company as provided in this Agreement and in the Plan.

  

	 	•	 	 The Director may not sell, transfer, pledge or otherwise encumber the Shares during the Restricted Period.
Neither the right to receive the Shares nor any interest under the Plan may be transferred by the Director, and any attempted transfer shall be void. 

  

	 	•	 	 The Company will issue the Shares in the Director’s name and may, at its option, issue the Shares by
book-entry registration or issuance of a stock certificate or certificates, which certificate or certificates shall be held by the Company. The Shares shall be restricted from transfer and shall be subject to an appropriate stop-transfer order. If
any certificate is issued, the certificate shall bear an appropriate legend referring to the restrictions applicable to the Shares. If any certificate is issued, the Director shall be required to execute and deliver to the Company a stock power
relating to the Shares as a condition to the receipt of this award. 

  

	 	•	 	 The Director shall accumulate an unvested right to dividend amounts on the Shares of Restricted Stock if cash
dividends are declared on the shares on or after the Grant Date. Each time a dividend is paid on Shares, the Director shall accrue an amount equal to the amount of the dividend payable on the Director’s Restricted Stock on the dividend record
date. The accrued amounts shall be subject to the same vesting, forfeiture and share delivery terms in Sections 2 and 4 herein as if they had been awarded on the Grant Date. The Director shall not be entitled to amounts with respect to dividends
declared prior to the Grant Date. All dividend amounts accumulated with respect to forfeited Restricted Stock shall also be irrevocably forfeited. 

  
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	 	•	 	 Any securities or property (other than cash) that may be issued with respect to the Shares as a result of any
stock dividend, stock split, business combination or other event shall be subject to the restrictions and other terms and conditions contained in this Agreement. 

 

	 	•	 	 The Director shall not be entitled to receive any Shares prior to the completion of any registration or
qualification of the Shares under any federal or state law or governmental rule or regulation that the Company, in its sole discretion, determines to be necessary or advisable. 

 

	4.	 Forfeiture; Lapse of Restrictions. In the event the Director resigns, declines to stand for reelection
or is removed as a director of the Company during the Restricted Period, the Shares held by the Director at such time shall be immediately and irrevocably forfeited. Notwithstanding the foregoing, in the event the Director’s service on the
Company’s Board of Directors terminates during the Restricted Period by reason of the Director’s Retirement, death or Disability, the restrictions with respect to all of the Shares held by the Director at such time shall lapse and the
Shares shall vest as of the date of such termination of service. In the event of a Change in Control of the Company during the Restricted Period, the restrictions with respect to all of the Shares held by the Director at such time shall lapse and
the Shares shall immediately vest. 

  

	5.	 Income Taxes. The Director is liable for any federal, state and local income or other taxes applicable
upon the receipt of the Shares, the lapse of restrictions relating to the Shares or the subsequent disposition of any of the Shares, and the Director acknowledges that he or she should consult with his or her own tax advisor regarding the applicable
tax consequences. 

  

	6.	 Acknowledgment. This award of Shares shall not be effective until the Director dates and signs the form
of Acknowledgment below and returns a signed copy of this Agreement to the Company. By signing the Acknowledgment, the Director agrees to the terms and conditions of this Agreement and the Plan and acknowledges receipt of a copy of the prospectus
related to the Plan. 

  

					
	ACKNOWLEDGMENT:	  		  	APOGEE ENTERPRISES, INC.
			
	  
	  		  	
	DIRECTOR’S SIGNATURE	  		  	
		  	By:	  	  

	  
	  		  	[Name]
	DATE	  		  	Chief Executive Officer and President
			
	  
	  		  	  

	SOCIAL SECURITY NUMBER	  		  	DATE

  
 2EX-10.3

 EXHIBIT 10.3 
  

							
	

	  	 DEFERRED RESTRICTED STOCK

UNIT AGREEMENT

				
	 GRANTED TO
	  	 GRANT DATE
	  	 NUMBER OF

SHARES OF DEFERRED RESTRICTED

STOCK UNITS
	  	 SOCIAL

SECURITY NUMBER

	 <Name>
 <Address>

<City, State Zip Code>
	  	<mm/dd/yyyy>	  	<# Units Granted>	  	<SSN>

  

	1.	 This Grant. Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), hereby
grants to the non-employee director named above (the “Director”), as of the above grant date and on the terms and conditions set forth in this deferred restricted stock unit agreement (the
“Agreement”), in the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as amended from time to time (the “Director Stock Plan”) and Restricted Stock
Deferral Program under the Director Stock Plan, as amended (the “Restricted Stock Deferral Program”), the number of Restricted Stock Units set forth above (the “Units”) representing the right to receive that number
of shares of Common Stock (the “Shares”). Capitalized terms used in this Agreement which are not defined herein shall have the respective meanings given to such terms in the Director Stock Plan and the Restricted Stock Deferral
Program. 

  

	2.	 Rights with Respect to the Units. The Director shall not have any rights of a holder of Shares unless
and until Shares are actually issued to the Director after vesting as provided in this Agreement. However, if any cash dividends or other cash distributions are distributed to shareholders of the Company, the Director shall accrue a credit of stock
units as of the last business day of the calendar quarter in which the dividend was paid. The number of stock units credited shall be the number equal to that number of units (rounded to the nearest
one-hundredth of a unit) having a Fair Market Value, as defined in Section 4(e) of the Restricted Stock Deferral Program, on the last business day of the applicable calendar quarter to the amount of the
dividend that would have been payable on the number of shares of Common Stock equal to the number of stock units (whether vested or unvested) credited to the Director’s Deferred Stock Account on the applicable record date.

  

	3.	 Vesting and Forfeiture. Except as provided below, the Units shall vest as to [vesting provision].
In the event the Director resigns, declines to stand for reelection or is removed as a director of the Company prior to the vesting date, the unvested Units held by the Director at such time shall be immediately and irrevocably forfeited.
Notwithstanding the foregoing, in the event the Director’s service on the Company’s Board of Directors terminates by reason of the Director’s Retirement, death or Disability, the unvested Units held by the Director at such time shall
vest as of the date of such termination of service. In the event of a Change in Control of the Company, the unvested Units held by the Director at such time shall immediately vest. 

 

	4.	 Payment and Issuance of the Shares. Shares with respect to vested Units (together with corresponding
Dividend Equivalents) shall become payable in accordance with the terms and conditions of the Director’s Deferral Election Form under the Restricted Stock Deferral Program. The Company shall promptly issue the Shares in the Director’s name
and may, at its option, issue the Shares by book-entry registration or issuance of a stock certificate or certificates, which certificate or certificates shall be held by the Company. Upon issuance of the Shares, the corresponding Units shall be
cancelled. 

  

	5.	 Restrictions on Transfer. The Units, the right to Dividend Equivalents and the right to receive Shares
may not be sold, assigned, transferred, pledged, hypothecated or otherwise disposed of or encumbered, other than by descent in accordance with the beneficiary designation procedures in the Restricted Stock Deferral Program, and no attempt to
transfer the Units, the right to Dividend Equivalents and the right to receive the Shares, whether voluntary or involuntary, by operation of law or otherwise, shall vest the transferee with any interest or right in or with respect to the Units,
Dividend Equivalents or the Shares. 

  
 1 

	6.	 Income Taxes. The Director is liable for any federal, state and local income or other taxes applicable
upon the receipt of the Shares, the lapse of restrictions relating to the Shares or the subsequent disposition of any of the Shares, and the Director acknowledges that he or she should consult with his or her own tax advisor regarding the applicable
tax consequences. 

  

	7.	 Acknowledgment. This award of Shares shall not be effective until the Director dates and signs the form
of Acknowledgment below and returns a signed copy of this Agreement to the Company. By signing the Acknowledgment, the Director agrees to the terms and conditions of this Agreement, the Director Stock Plan and the Restricted Stock Deferral Program,
and further acknowledges receipt of a copy of the prospectus related to the Stock Incentive Plan. 

  

					
	ACKNOWLEDGMENT:	  		  	APOGEE ENTERPRISES, INC.
			
	  
	  		  	
	DIRECTOR’S SIGNATURE	  		  	
		  	By:	  	  

	  
	  		  	[Name]
	DATE	  		  	Chief Executive Officer and President
			
	  
	  		  	  

	SOCIAL SECURITY NUMBER	  		  	DATE

  
 2

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