Non-employee Director Charitable Matching Contribution Program

EXHIBIT 10.25


Apogee Enterprises, Inc.

Non-Employee Director Charitable Matching Contribution Program

As approved by the Board of Directors October 7, 2004

Believing that it is in the interest of Apogee Enterprises, Inc. and its shareholders that the company be actively involved in and supportive of various charitable activities and that outside Directors can serve as useful ambassadors of the company, the following guidelines are hereby adopted as the policy of the company.

1) General Policy . The company shall, in accordance with and subject to these guidelines, promptly make contributions from its general assets to eligible charitable organizations that match, dollar for dollar, the contributions made by eligible directors.

2) Eligible Directors . The directors that are eligible directors under this program are those directors who are not employees of the company (i.e., " outside directors" ) who are selected for this program by the Board from time to time. The Board may from time to time and at any time, with or without prior notice, select and de-select outside directors to be eligible directors for this program.

3) Eligible Charities . The eligible charities for the purposes of this program are generally those that are cultural, educational, social, medical or health related, and have demonstrated to the satisfaction of the company that they are exempt from federal income tax under IRC a7501(c)(3) and qualify as charities to which individuals may make deductible contributions under IRC a7170(c)(2). The following shall not be eligible charities notwithstanding that they sat ...