Apogee Enterprises Inc.'s director Donald W. Goldfus has entered into
a Rule 10b5-1 trading plan to sell up to 130,000 shares of the company's
common stock. The shares may be sold any time the shares achieve a certain
prearranged minimum price, and sales may take place over a period of three
months, beginning January 19, 2004, and ending April 19, 2004. The counter
party under the plan is Piper Jaffray & Co., and the plan is dated
January 5, 2004.
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