As filed with the Securities and Exchange Commission on October 13, 2021
Registration
No. 333-
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
APOGEE ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
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Minnesota
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41-0919654
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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4400 West 78th Street, Suite 520
Minneapolis, Minnesota 55435
(Address of principal executive offices, including zip code)
Apogee Enterprises, Inc. 2011 Deferred Compensation Plan
(Full title of the plan)
Meghan M. Elliott, Esq.
Vice President, General Counsel and Secretary
Apogee Enterprises, Inc.
4400 West 78th Street, Suite 520
Minneapolis, Minnesota 55435
(952) 487-7645
(Name, address and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated
filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
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Large accelerated filer
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☐
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Accelerated filer
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☒
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
CALCULATION OF REGISTRATION FEE
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Title of securities
to be registered
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Amount
to be
registered(1)
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Proposed
maximum
offering price
per
share
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Proposed
maximum
aggregate
offering price(2)
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Amount of
registration fee
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Deferred Compensation Obligations
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$18,000,000
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100%
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$18,000,000
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$1,668.60
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(1)
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The Deferred Compensation Obligations are unsecured obligations of Apogee Enterprises, Inc. to pay deferred
compensation in the future in accordance with the terms of the Apogee Enterprises, Inc. 2011 Deferred Compensation Plan.
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(2)
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Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the
Securities Act of 1933, as amended. The amount of deferred compensation obligations registered is based on an estimate of the amount of compensation that may be deferred under the Plan.
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