AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • April 27th, 2011 • Apogee Enterprises, Inc. • Glass products, made of purchased glass
Amendment No. 2, effective as of April 25, 2011 (the “Amendment”), to the Amended and Restated Rights Agreement, dated as of November 12, 2001 (the “Rights Agreement”), by and among Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and Wells Fargo Bank, National Association, as Rights Agent (the “Rights Agent”), as amended by Amendment No. 1 to the Rights Agreement, dated as of June 24, 2010.
