Apogee Enterprises, Inc. Sample Contracts

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RECITALS --------
Credit Agreement • May 18th, 2001 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York
EXHIBIT 10.2 PPG AUTO GLASS, LLC LIMITED LIABILITY COMPANY AGREEMENT June 13, 2000 TABLE OF CONTENTS
Limited Liability Company Agreement • August 1st, 2000 • Apogee Enterprises Inc • Construction - special trade contractors • Delaware
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Credit Agreement • July 10th, 2000 • Apogee Enterprises Inc • Construction - special trade contractors • New York
Exhibit 2.1 STOCK PURCHASE AGREEMENT dated April 9, 1999
Stock Purchase Agreement • April 23rd, 1999 • Apogee Enterprises Inc • Construction - special trade contractors • Minnesota
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Credit Agreement • October 10th, 2001 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York
Exhibit 99.1 AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • February 22nd, 1999 • Apogee Enterprises Inc • Construction - special trade contractors
WITNESSETH:
Employment Agreement • April 1st, 2002 • Apogee Enterprises Inc • Glass products, made of purchased glass • Massachusetts
dated as of May 21, 1998 among
Credit Agreement • May 29th, 1998 • Apogee Enterprises Inc • Construction - special trade contractors • New York
RECITALS:
Rights Agreement • November 30th, 2001 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York
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Credit Agreement • January 11th, 2000 • Apogee Enterprises Inc • Construction - special trade contractors • New York
CLOSING AGREEMENT
Closing Agreement • December 4th, 1998 • Apogee Enterprises Inc • Construction - special trade contractors
AMENDMENT NO. 4 TO RIGHTS AGREEMENT
Rights Agreement • July 27th, 2001 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York
Exhibit 10.1 CREDIT AGREEMENT
Subsidiary Guaranty Agreement • July 10th, 2002 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York
APOGEE ENTERPRISES, INC.
Award Agreement • May 2nd, 2012 • Apogee Enterprises, Inc. • Glass products, made of purchased glass • Minnesota
AMENDMENT NO. 3 TO RIGHTS AGREEMENT
Rights Agreement • December 10th, 1999 • Apogee Enterprises Inc • Construction - special trade contractors
AGREEMENT
Agreement • December 4th, 1998 • Apogee Enterprises Inc • Construction - special trade contractors
AMENDMENT TO APOGEE ENTERPRISES, INC. EMPLOYMENT AGREEMENT WITH RICHARD GOULD
Apogee Enterprises Inc • January 12th, 1999 • Construction - special trade contractors
CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • April 30th, 2018 • Apogee Enterprises, Inc. • Glass products, made of purchased glass

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT is made as of the 1st day of January, 2018, between Apogee Enterprises, Inc., a Minnesota corporation, with its principal offices at 4400 West 78th Street, Suite 520, Minneapolis, Minnesota 55435 (the “Company”) and _________________ (“Executive”), residing at _______________________________________.

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SEVERANCE AGREEMENT
Severance Agreement • January 30th, 2006 • Apogee Enterprises Inc • Glass products, made of purchased glass

THIS SEVERANCE AGREEMENT is made as of the day of January, 2006, between Apogee Enterprises, Inc., a Minnesota corporation, with its principal offices at Wells Fargo Financial Center, 7900 Xerxes Avenue South, Suite 1800, Minneapolis, Minnesota 55431 (the “Company”) and (“Executive”), residing at .

COOPERATION AGREEMENT
Cooperation Agreement • November 12th, 2019 • Apogee Enterprises, Inc. • Glass products, made of purchased glass • Minnesota

This Cooperation Agreement, dated as of November 10, 2019 (this “Agreement”), is by and among Apogee Enterprises, Inc. (the “Company”) and the persons and entities set forth on Schedule A hereto (collectively, and, for clarity and as applicable, each member thereof acting individually, the “Engaged Group”).

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • June 25th, 2010 • Apogee Enterprises Inc • Glass products, made of purchased glass

Amendment No. 1, dated as of June 24, 2010 (the “Amendment”), to the Amended and Restated Rights Agreement, dated as of November 12, 2001 (the “Rights Agreement”), between Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and The Bank of New York Mellon f/k/a The Bank of New York, a New York banking corporation, as Rights Agent (the “Rights Agent”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 8th, 2008 • Apogee Enterprises Inc • Glass products, made of purchased glass

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT is made effective as of the 5th day of May, 2008, between Apogee Enterprises, Inc., a Minnesota corporation, with its principal offices at Wells Fargo Financial Center, 7900 Xerxes Avenue South, Suite 1800, Minneapolis, Minnesota 55431 (the “Company”) and Gregory A. Silvestri (“Executive”), residing at 4820 West Sunnyslope Road, Edina, Minnesota 55424.

EMPLOYMENT AGREEMENT
Employment Agreement • December 21st, 2020 • Apogee Enterprises, Inc. • Glass products, made of purchased glass

This Employment Agreement (“Agreement”) is made and entered as of December 15, 2020, to be effective as of the “Commencement Date” (as defined below), between Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and Ty R. Silberhorn (the “Executive”), a resident of Minnesota.

TRANSITION AGREEMENT
Transition Agreement • May 6th, 2011 • Apogee Enterprises, Inc. • Glass products, made of purchased glass • Minnesota

This Transition Agreement (“Agreement”) is entered into as of April 27, 2011, by and between Apogee Enterprises, Inc., a Minnesota corporation (“Apogee”), and Russell Huffer (“Huffer”), an individual residing in the State of Minnesota.

Apogee Enterprises, Inc. Minneapolis, Minnesota 55435 February 8, 2019 Re: Confidentiality Agreement Ladies and Gentlemen:
Confidentiality Agreement • February 11th, 2019 • Apogee Enterprises, Inc. • Glass products, made of purchased glass • Minnesota

This Confidentiality Agreement (this “Agreement”), dated as of February 8, 2019, is made by and among Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP, Engaged Capital Co-Invest VIII, LP, Engaged Capital Flagship Fund, LP, Engaged Capital Flagship Fund, Ltd., Engaged Capital Holdings, LLC and Glenn W. Welling (collectively, “Engaged Capital,” “you” or “your”).

RESTRICTED STOCK AGREEMENT GRANTED TO GRANT DATE NUMBER OF SHARES OF RESTRICTED STOCK SOCIAL SECURITY NUMBER [ ] [ ] [ ] [SSN]
Restricted Stock Agreement • December 21st, 2020 • Apogee Enterprises, Inc. • Glass products, made of purchased glass • Minnesota
CREDIT AGREEMENT dated as of May 4, 2005 among APOGEE ENTERPRISES, INC. THE LENDERS FROM TIME TO TIME PARTIES HERETO and THE BANK OF NEW YORK, as Administrative Agent, Letter of Credit Issuer and Swing Line Lender
Credit Agreement • May 10th, 2005 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York

CREDIT AGREEMENT, dated as of May 4, 2005 (this “Agreement”), among Apogee Enterprises, Inc., a Minnesota corporation (the “Borrower”), each of the lenders from time to time parties to this Agreement (collectively, the “Lenders”), and The Bank of New York, as letter of credit issuer, administrative agent for the Lenders and swing line lender.

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