0000900440-19-000058.txt : 20190507 0000900440-19-000058.hdr.sgml : 20190507 20190507164320 ACCESSION NUMBER: 0000900440-19-000058 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190430 FILED AS OF DATE: 20190507 DATE AS OF CHANGE: 20190507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dasher ELlen S CENTRAL INDEX KEY: 0001775473 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31429 FILM NUMBER: 19803728 MAIL ADDRESS: STREET 1: VALMONT INDUSTRIES, INC. STREET 2: ONE VALMONT PLAZA CITY: OMAHA STATE: NE ZIP: 68154 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALMONT INDUSTRIES INC CENTRAL INDEX KEY: 0000102729 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED STRUCTURAL METAL PRODUCTS [3440] IRS NUMBER: 470351813 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: PO BOX 358 STREET 2: HWY 275 CITY: VALLEY STATE: NE ZIP: 68064 BUSINESS PHONE: 4023592201 MAIL ADDRESS: STREET 1: P O BOX 358 - HIGHWAY 275 CITY: VALLEY STATE: NE ZIP: 68064-0358 FORMER COMPANY: FORMER CONFORMED NAME: VALLEY MANUFACTURING CO DATE OF NAME CHANGE: 19680822 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2019-04-30 0 0000102729 VALMONT INDUSTRIES INC VMI 0001775473 Dasher ELlen S VALMONT INDUSTRIES, INC. ONE VALMONT PLAZA OMAHA NE 68154 0 1 0 0 VP, Global Taxation Common Stock 2750 D Non-Qualified Stock Option 136.42 2013-12-17 2019-12-17 Common Stock 193 D Non-Qualified Stock Option 145.25 2014-12-09 2020-12-09 Common Stock 182 D Non-Qualified Stock Option 132.84 2015-12-08 2021-12-08 Common Stock 320 D Non-Qualified Stock Option 104.47 2016-12-16 2022-12-16 Common Stock 738 D -1- Includes 932 unvested restricted stock unit awards which are settled in shares on vesting, and which vest: -i- 107 share increment on 12/19/2019, -ii- 115 share increment on 12/18/2019 and 116 share increment on 12/18/2020 and -iii- 198 share increments on 12/17/2019, 12/17/2020 and 12/17/2021. -2- Vested in three annual installments beginning 12/17/2013. -3- Vested in three annual installments beginning 12/09/2014. -4- Vested in three annual installments beginning 12/08/2015. -5- Vested in three annual installments beginning 12/16/2016. /s/ Timothy P. Francis on behalf of Thomas Parnell 2019-05-07 EX-24 2 dasherpoa5719.htm POWER OF ATTORNEY
Exhibit 24

POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5

The undersigned hereby constitutes and appoints Mark C. Jaksich, EVP, Chief Financial Officer, Tim Francis, SVP, Corporate Controller and R. Andrew Massey, VP, Chief Legal Counsel, and each of them signing singly, my true and lawful attorney-in-fact to:
1.
execute for and on behalf of the undersigned, in the undersigned’s capacity as an employee of Valmont Industries, Inc. (the “Company”), Statements of Beneficial Ownership on Forms 3, 4 and 5, and in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;
2.
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Statements of Beneficial Ownership and the timely filing of such form with the U.S. Securities and Exchange Commission and any other authority; and
3.
take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitutions, or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of April, 2019.
Signed:  /s/ Ellen Dasher
Print Name:  Ellen Dasher