AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • June 25th, 2010 • Apogee Enterprises Inc • Glass products, made of purchased glass
Amendment No. 1, dated as of June 24, 2010 (the “Amendment”), to the Amended and Restated Rights Agreement, dated as of November 12, 2001 (the “Rights Agreement”), between Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and The Bank of New York Mellon f/k/a The Bank of New York, a New York banking corporation, as Rights Agent (the “Rights Agent”).
