0001562180-23-007986.txt : 20231130 0001562180-23-007986.hdr.sgml : 20231130 20231130181652 ACCESSION NUMBER: 0001562180-23-007986 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231128 FILED AS OF DATE: 20231130 DATE AS OF CHANGE: 20231130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clement David P CENTRAL INDEX KEY: 0001587528 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 231456987 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 FORMER NAME: FORMER CONFORMED NAME: Clements David P DATE OF NAME CHANGE: 20130924 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vulcan Materials CO CENTRAL INDEX KEY: 0001396009 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 208579133 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: (205) 298-3000 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 FORMER COMPANY: FORMER CONFORMED NAME: Virginia Holdco, Inc. DATE OF NAME CHANGE: 20070409 4 1 primarydocument.xml PRIMARY DOCUMENT X0508 4 2023-11-28 false 0001396009 Vulcan Materials CO VMC 0001587528 Clement David P 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 false true false false Senior Vice President false Common Stock 2023-11-28 4 M false 3400.00 133.95 A 6287.00 D Common Stock 2023-11-28 4 F false 2636.00 212.85 D 3651.00 D Common Stock 2023-11-30 4 S false 764.00 212.00 D 2887.00 D Common Stock 401(k) 256.827 D Stock Appreciation Right 133.95 2023-11-28 4 M false 3400.00 0.00 D 2021-02-21 2030-02-21 Common Stock 3400.00 0.00 D Represents shares sold (for tax-withholding purposes and to cover the cost of the options) pursuant to the exercise of Stock-Only Stock Appreciation Rights previously granted. Stock-Only Stock Appreciation Right vested in three (3) equal annual installments beginning on this date. /s/ Jennifer L. Commander, Attorney-In-Fact 2023-11-30 EX-24 2 clementpoa23.txt POWER OF ATTORNEY POWER OF ATTORNEY STATE OF ALABAMA COUNTY OF JEFFERSON The undersigned director, officer, and/or shareholder of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes, and appoints Denson N. Franklin III, Jennifer L. Commander, and C. Samuel Todd, or any of them, the true and lawful attorneys of theundersigned, to prepare, based on information provided by the undersigned, and sign the name of the undersigned to (1) any Form 3 required to be filed with the Securities and Exchange Commission (the "SEC") under the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), for and on behalf of the undersigned and any and all amendments to said report; (2) any Form 4 required to be filed with the SEC under the Exchange Act, for and on behalf of the undersigned and any and all amendments to said reports; and (3) any Form 5 to be filed with the SEC under the Exchange Act, for and on behalf of the undersigned and any and all amendments to said reports. The undersigned hereby grants to said attorneys full power of substitution, re-substitution, and revocation, all as fully as the undersigned could do if personally present, hereby ratifying all that said attorneys or their substitutes may lawfully do by virtue hereof. This Power of Attorney shall be effective for so long as the undersigned remains subject to the provisions of Section 16 of the Exchange Act, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of February, 2023. /s/ David P. Clement David P. Clement