Apogee director Frank G. Heard to retire; execs receive equity awards

APOGEE ENTERPRISES, INC.

Frank G. Heard to retire from Board; will not stand for re-election at 2025 Annual Meeting; no disagreement with company.
CEO Ty Silberhorn awarded 28,608 time-based restricted shares; vesting in three equal annual installments starting April 30, 2026.
CFO Matthew Osberg awarded 12,155 restricted shares; segment presidents Jewell (6,091) and Longman (4,282).
Performance awards granted for three-year period through Feb 2028 based on cumulative adj. diluted EPS and avg adj. ROIC.

item 5.02 item 9.01

Executive movements

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Departed

Frank G. Heard

Director

APOG · APOGEE ENTERPRISES, INC.

Filed: April 28, 2025, 7:59 PM ET

On April 22, 2025, Frank G. Heard informed the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) that he intends to retire from the Board and will not stand for re-election at the 2025 Annual Meeting of Shareholders (the “Annual Meeting”), Mr. Heard will continue to serve on the Board until the Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Frank G. Heard retired as Director at APOGEE ENTERPRISES, INC..

Action: retired
Role: Director

Exact text from the filing

On April 22, 2025, Frank G. Heard informed the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) that he intends to retire from the Board and will not stand for re-election at the 2025 Annual Meeting of Shareholders (the “Annual Meeting”), Mr. Heard will continue to serve on the Board until the Annual Meeting.

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APOGEE ENTERPRISES, INC. filing history →

Source: SEC EDGAR

accession 0000006845-25-000068

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