Exhibit 10.10
FIRST AMENDMENT
OF
APOGEE ENTERPRISES,
INC.
DEFERRED COMPENSATION
PLAN
FOR NON-EMPLOYEE
DIRECTORS
(2005 Restatement)
The “APOGEE ENTERPRISES, INC.
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS” as
adopted by APOGEE ENTERPRISES, INC., a Minnesota corporation, and
first effective January 31, 1998, and as amended and restated
in a document entitled “Apogee Enterprises, Inc. Deferred
Compensation Plan for Non-Employee Directors (2005
Restatement)” effective January 1, 2005 is hereby
amended in the following respects:
1. DEFINITIONS. Effective
December 31, 2009 for elections made by the Participant for
Plan Years beginning on or after January 1, 2010,
Section 2.1.12 of the Plan Statement is deleted without a
replacement (and all subsequent sections are
renumbered).
2. ELECTION TO RECEIVE COMMON
STOCK AT A LATER DATE IN LIEU OF CASH. Effective December 31,
2009 for elections made by the Participant for Plan Years beginning
on or after January 1, 2010, the second sentence in
Section 4.1 of the Plan Statement is amended to read in full
as follows:
The amounts to be deferred will be
in the form of a Common Stock credit to the Participating
Director’s Deferred Stock Account, as set forth in
Section 4.2 hereof, for the amount of the Retainer and Fees
the Participating Director elects to defer.
3. CREDITS TO DEFERRED STOCK
ACCOUNT. Effective December 31,
