0001562180-19-002810.txt : 20190514
0001562180-19-002810.hdr.sgml : 20190514
20190514165142
ACCESSION NUMBER: 0001562180-19-002810
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190510
FILED AS OF DATE: 20190514
DATE AS OF CHANGE: 20190514
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: OBRIEN RICHARD T
CENTRAL INDEX KEY: 0001179997
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 19823514
MAIL ADDRESS:
STREET 1: 6363 SOUTH FIDDLERS GREEN CIRCLE
CITY: GREENWOOD VILLAGE
STATE: CO
ZIP: 80111
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
X0306
4
2019-05-10
false
0001396009
Vulcan Materials CO
VMC
0001179997
OBRIEN RICHARD T
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
true
false
false
false
Deferred Stock Units
2019-05-10
4
A
false
1165.00
A
Common Stock
1165.00
19243.42
D
Convertible on a 1-for-1 basis.
Annual deferred stock grant made to the reporting person under the Vulcan Materials Company 2016 Omnibus Long-Term Incentive Plan.
Deferred Stock Units are fully vested as of the grant date. Vested shares will be delivered to the reporting person in the month of April following the year in which the reporting person ceases to be a member of the Board of Directors, unless the reporting person has elected to defer payment of the award, or unless payment is made earlier due to the death or disability of the reporting person or a change in control of Vulcan.
/s/ C. Samuel Todd, Attorney-in-Fact
2019-05-14
EX-24
2
obrienrichardpoavmc.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 Michael R. Mills, Jerry F. Perkins
Jr., and C. Samuel Todd, or any of them, the true
and lawful attorneys of the undersigned 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,
resubstitution 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 1st day of
November, 2017.
/s/ Richard T. O'Brien
Richard T. O'Brien