APOGEE ENTERPRISES, INC. (NASDAQ:APOG) Files An 8-K Entry into a Material Definitive Agreement
Item 1.01. Entry into a Material Definitive Agreement.
On August 5, 2019, Apogee Enterprises, Inc., a Minnesota corporation (the “Company”), and Engaged Capital, LLC and certain of its affiliates (collectively, “Engaged”) entered into an amendment (the “Amendment”) to the previously disclosed confidentiality agreement, dated February 8, 2019, by and among the Company and Engaged (the “Confidentiality Agreement”).
to the Amendment, the term of the Confidentiality Agreement has been extended until 5:30 PM New York City time on September 15, 2019 and the Company agreed not to file its preliminary proxy statement in connection with its 2019 annual meeting of shareholders prior to the termination of the Confidentiality Agreement.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, which is filed herewith as Exhibit 10.1 and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit.
The following exhibit is filed herewith:
| 10.1 | Amendment to the Confidentiality Agreement, dated August 5, 2019, by and among Apogee Enterprises, Inc., and Engaged Capital LLC, Engaged Capital Flagship Master Fund, LP, Engaged Capital Co-Invest VIII, LP, Engaged Capital Flagship Fund, LP, Engaged Capital Flagship Fund, Ltd., Engaged Capital Holdings, LLC and Glenn W. Welling. |
