0001193125-08-259455 Sample Contracts

AMENDMENT NO. 2 TO CREDIT AGREEMENT
Credit Agreement • December 23rd, 2008 • Apogee Enterprises Inc • Glass products, made of purchased glass • New York

AMENDMENT NO. 2 TO CREDIT AGREEMENT (the “Amendment”), dated as of December 18, 2008, among Apogee Enterprises, Inc. (the “Borrower”), the lending institutions listed on the signature pages hereto (collectively, the “Lenders”), The Bank of New York Mellon (formerly known as The Bank of New York) (“BNYM”), as resigning administrative agent, and JPMorgan Chase Bank, N.A. (“JPMorgan”) as successor administrative agent for the Lenders. Capitalized terms used herein without definition shall have the same meanings herein as set forth in the Credit Agreement (as defined below).

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