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BCS

Current Report · Items 5.02, 9.01 · 8-K

Apogee Enterprises, Inc.

APOGNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (e) On October 29, 2026, the Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Apogee Enterprises, Inc.…

Filed Nov 2, 2026Accepted Nov 2, 2026, 10:40 AM ESTCIK 6845Accession 0000006845-26-000105
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Company context

Apogee Enterprises, Inc. (Nasdaq: APOG) is a leading provider of architectural building products and services, as well as high-performance coated materials used in a variety of applications. Headquartered in Minneapolis, MN, our portfolio of industry-leading products and services includes architectural glass, windows, curtainwall, storefront and entrance systems, integrated project management and installation services, and high-performance coatings that provide protection, innovative design, and enhanced performance. For more information, visit www.apog.com.

Current securities

Recent company filings

  1. 10-Q filingOct 6, 2026
  2. Results of Operations and Financial ConditionOct 6, 2026
  3. Completion of Acquisition or Disposition of Assets · Regulation FD DisclosureSep 23, 2026
  4. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureSep 14, 2026
  5. Entry into a Material Definitive Agreement · Regulation FD DisclosureSep 3, 2026

Registered securities in this filing

APOGEE ENTERPRISES, INC. · 8-K · Filed 2026-11-02

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Common Stock, $0.33 1/3 Par Value

Symbol
APOG
Exchange
NASDAQ
Classification
COMMON
Status
Current
Filing context

Context: c-1

Dimensions: Not supplied

Accession 000000684526000105 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.02, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (e) On October 29, 2026, the Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) approved the compensation terms described below and recommended that the Board approve an extension of the employment term of Donald A. Nolan, the Company’s Chief Executive Officer and Executive Chair. The Board subsequently approved an extension of Mr. Nolan’s employment from November 1, 2026 through April 30, 2027 (the “Extended Term”), pursuant to an extension letter between the Company and Mr. Nolan (the “Extension Letter”). Mr. Nolan’s existing employment term was scheduled to expire on October 31, 2026. The Board continues to conduct a search for the Company’s next long-term Chief Executive Officer. The extension of Mr. Nolan’s employment is intended to provide continuity of leadership while the Board completes the process. During the Extended Term, Mr. Nolan will continue to receive an annualized base salary of $925,000. Mr. Nolan will also be eligible to receive (i) a transition bonus of up to $250,000, as determined by the Compensation Committee based on his performance in supporting the successful transition to a permanent Chief Executive Officer; (ii) a one-time cash payment of $25,000 for travel and lodging expenses; and (iii) monthly grants of time-based restricted stock units at an annualized target grant-date value of $1,750,000, prorated for the period during which Mr. Nolan continues to serve as Chief Executive Officer during the Extended Term, with each monthly grant having a target grant-date value of $145,834, subject to the terms of the Company’s 2019 Stock Incentive Plan, as Amended and Restated (2026), and applicable equity award policies. Each restricted stock unit award will vest on the first anniversary of its grant date, subject to the applicable vesting conditions. Upon the commencement of employment of the Company’s permanent Chief Executive Officer, Mr. Nolan will cease serving as Chief Executive Officer but will remain an employee of the Company and continue serving as Executive Chair through the remainder of the Extended Term. Previously granted restricted stock units will remain eligible to vest subject to the applicable continued-service conditions. Except as modified by the Extension Letter, the terms of Mr. Nolan’s October 31, 2025 offer letter remain in effect. The foregoing description of the Extension Letter does not purport to be complete and is qualified in its entirety by reference to the Extension Letter, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

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