SEC FORM 3/A SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Lilly Elizabeth Murphy

(Last) (First) (Middle)
C/O APOGEE ENTERPRISES, INC.
4400 WEST 78TH STREET, SUITE 520

(Street)
MINNEAPOLIS MN 55435

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
01/14/2020
3. Issuer Name and Ticker or Trading Symbol
APOGEE ENTERPRISES, INC. [ APOG ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
01/16/2020
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 0 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
Remarks:
The Form 3 has been amended to attach Exhibit 24: Power of Attorney that was omitted from the original filing.
/s/ Judith A. Stone, Attorney-in-Fact for Elizabeth Murphy Lilly 12/17/2020
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Elizabeth Murphy
Lilly, hereby constitute and appoint James S. Porter,
Patricia A. Beithon, David Wright Walstrom and Judith A. Stone
and each of them, my true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for me and in
my name, place and stead, to sign any reports on Form 3 (Initial
Statement of Beneficial Ownership of Securities), Form 4 (Statement
of Changes in Beneficial Ownership of Securities) and Form 5 (Annual
Statement of Changes in Beneficial Ownership of Securities) relating
to transactions by me in Common Stock or other securities of Apogee
Enterprises, Inc. and all amendments thereto, and to file the same,
with the Securities and Exchange Commission and the appropriate
securities exchange, granting unto said attorneys-in-fact and agents,
and each of them, or their substitutes, full power and authority to do
and perform each and every act and thing requisite or necessary to be
done in and about the premises, as fully to all intents and purposes as
I might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, and each of them, or their substitutes,
may lawfully do or cause to be done by virtue hereof.  This Power of
Attorney shall be effective until such time as I deliver a written
revocation thereof to the above-named attorneys-in-fact and agents.


By: /s/ Elizabeth Murphy Lilly
        Elizabeth Murphy Lilly

Date:  January 14, 2020