Apogee Entr SEC Filings

Apogee Enterprises, Inc. reported that Executive Vice President and Chief Financial Officer Matthew J. Osberg tendered his resignation on January 2, 2026, with his last day at the company on January 16, 2026. The board appointed Mark Augdahl as interim Chief Financial Officer effective January 7, 2026, and he will serve as the company’s Principal Financial Officer and Principal Accounting Officer.

Augdahl, age 60, has been Apogee’s Chief Accounting Officer since 2023 and has held various finance leadership roles at the company and its subsidiaries for the past 25 years, including prior service as interim CFO. The company noted that Augdahl has no family relationships with any director or officer, and it is beginning a search for a permanent Chief Financial Officer. A press release describing this CFO transition was furnished as Exhibit 99.1.

Apogee Enterprises, Inc. furnished a current report to disclose that it issued a press release with its financial results for the third quarter of fiscal 2026. The company attached the full earnings press release as Exhibit 99.1 and incorporated it by reference, while clarifying that this information is being furnished rather than filed under federal securities laws. The report was signed on behalf of Apogee by its interim chief financial officer, Mark R. Augdahl.

Apogee Enterprises, Inc. furnished a current report to disclose that it issued a press release with its financial results for the third quarter of fiscal 2026. The company attached the full earnings press release as Exhibit 99.1 and incorporated it by reference, while clarifying that this information is being furnished rather than filed under federal securities laws. The report was signed on behalf of Apogee by its interim chief financial officer, Mark R. Augdahl.

Apogee Enterprises director Lloyd Emerson Johnson reported settling deferred restricted stock units into common shares. On January 2, 2026, he converted 2,883 deferred restricted stock units into the same number of Apogee common shares under the company’s non-employee director stock plans, in line with his prior election under the plan.

After this settlement, Johnson directly holds 10,014 shares of common stock and 19,111 deferred restricted stock units, which will be settled in stock after he leaves the board or upon other plan events. The transaction was reported as a code “M” (exercise or conversion) with a reported price of $0.00 per unit and share, reflecting the nature of the deferred stock unit settlement.

Apogee Enterprises (APOG) announced a CEO transition. Effective October 31, 2025, Ty R. Silberhorn departed as CEO and director. The Board appointed Donald A. Nolan, previously Independent Chair, as CEO and Executive Chair, and named Patricia K. Wagner Lead Independent Director.

Under a Separation Agreement, Mr. Silberhorn will receive $932,000 in cash in 24 monthly installments, accelerated vesting of 78,376 time‑based restricted shares, an additional $466,000 equal to 50% of his fiscal 2026 annual incentive target, and his 2023 Performance Award at 100% (16,867 shares and $742,500 cash). The Company will cover his medical, dental, and vision insurance for up to 12 months, and he agreed to a two‑year employee non‑solicitation covenant.

Mr. Nolan’s Offer Letter runs through October 31, 2026, with $925,000 base salary, a one‑time $100,000 travel and lodging payment, a short‑term incentive target equal to 100% of base paid during the term, and a time‑based restricted stock award valued at $1.75 million that vests one year from grant.

Apogee Enterprises, Inc. (APOG) disclosed an insider transaction by Brent C. Jewell, President, Architectural Glass. On 10/17/2025, a Form 4 reports a Code F transaction in which 542 shares of common stock were withheld to satisfy tax liabilities at a reported price of $38 per share.

Following this withholding, Jewell directly beneficially owns 28,435 shares. The filing notes this total includes shares of restricted stock granted under the company’s 2019 Stock Incentive Plan.

Apogee Enterprises (APOG) reported insider buying by Matthew S. Christian, President, Architectural Services. On 10/17/2025, he acquired 3,047 shares of common stock at $38 and separately acquired 2,632 shares at $38, both held directly.

After the first transaction, beneficial ownership was 12,644 shares, and after the second it was 15,276 shares. The reported holdings include shares allocated under the Employee Stock Purchase Plan as of 9/11/2025 and shares of restricted stock granted under the 2019 Stock Incentive Plan.

Apogee Enterprises (APOG) insider activity: The company’s Pres, Architectural Services reported acquiring 8,553 shares of common stock on 10/17/2025 at $38 per share. Following the transaction, direct beneficial ownership stands at 48,521 shares.

The reported acquisition amount includes the aggregate number of shares withheld for tax liability. The reported beneficial holdings include shares allocated under the Employee Stock Purchase Plan as of 10/17/25 and shares of restricted stock granted under the 2019 Stock Incentive Plan.

Apogee Enterprises, Inc. filed a current report to note that it issued a press release on October 9, 2025 announcing its financial results for the second quarter of fiscal 2026. The company attached this earnings press release as Exhibit 99.1 and incorporated it by reference. The information in this report and Exhibit 99.1 is being furnished rather than filed under the securities laws, which limits how it is treated for certain liability purposes and for incorporation into registration statements.

Apogee Enterprises reported mixed first-half fiscal 2026 results following the acquisition of UW Solutions. Consolidated net sales rose 4.6% to $704.8M, driven by $46.6M of inorganic sales from UW Solutions and higher Architectural Services volume. Gross margin contracted to 22.4% from 29.1% due to lower price and volume, unfavorable mix, higher materials, tariffs, health insurance and restructuring charges. Operating income fell to $33.8M (margin 4.8%) and adjusted EBITDA declined to $78.8M (margin 11.2%).

The company completed Project Fortify with $16.7M of prior charges and launched Phase 2 expecting $24M–$26M of pre-tax charges and annualized pre-tax cost savings of approximately $13M–$15M, substantially complete by the end of Q4 fiscal 2026. It drew $250M on a delayed draw term loan for the UW Solutions acquisition and had total term and revolver outstanding of $270M at August 30, 2025, while remaining in compliance with covenant ratios. The company recorded a litigation-related expense of $9.4M in Q4 fiscal 2025 net of reserves and insurance.

Apogee Enterprises director Lloyd E. Johnson reported receiving 129 deferred restricted stock units (RSUs) on 09/30/2025 under the company's Non-Employee Director Stock Plans. The RSUs were allocated pursuant to a dividend-equivalent reinvestment feature and will settle 1-for-1 into shares of common stock upon the director's board departure or other plan-specified events. The filing shows a reported grant price of $43.57 per share for record purposes and that Mr. Johnson beneficially owns 21,837 shares following the transaction. The Form 4 was signed by an attorney-in-fact on 10/02/2025.