APOGEE ENTERPRISES, INC. - FORM 10-Q - EX-10.4 - THIRD AMENDMENT OF APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN - January 6, 2011

Attached files

file filename
10-Q - FORM 10-Q - APOGEE ENTERPRISES, INC.d10q.htm
EX-10.3 - FOURTH AMENDMENT OF APOGEE ENTERPRISES, INC. - APOGEE ENTERPRISES, INC.dex103.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - APOGEE ENTERPRISES, INC.dex322.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - APOGEE ENTERPRISES, INC.dex312.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - APOGEE ENTERPRISES, INC.dex311.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - APOGEE ENTERPRISES, INC.dex321.htm

Exhibit 10.4

THIRD AMENDMENT

OF

APOGEE ENTERPRISES, INC.

PARTNERSHIP PLAN

(2005 Restatement)

The “APOGEE ENTERPRISES, INC. PARTNERSHIP PLAN” as adopted by APOGEE ENTERPRISES, INC., a Minnesota corporation, and first effective June 25, 1987, and as amended and restated in a document entitled “Apogee Enterprises, Inc. Partnership Plan (2005 Restatement)” effective January 1, 2005 and as amended by prior amendments was further amended by the Board of Directors on October 6, 2010 in the following respect:

1. SEPARATION FROM SERVICE. Effective as of October 6, 2010, Section 6.8(b) of the Plan Statement is amended by replacing “twelve (12) month period” with “thirty-six (36) month period” and “twelve” with “thirty-six”.

2. SAVINGS CLAUSE. Save and except as herein expressly amended, the Plan Statement shall continue in full force and effect

APOGEE ENTERPRISES, INC. Reports