0001562180-21-001479.txt : 20210223
0001562180-21-001479.hdr.sgml : 20210223
20210223164339
ACCESSION NUMBER: 0001562180-21-001479
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210219
FILED AS OF DATE: 20210223
DATE AS OF CHANGE: 20210223
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BAKER THOMPSON S II
CENTRAL INDEX KEY: 0001190090
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 21666257
MAIL ADDRESS:
STREET 1: 200 W. FORSYTH STREET
STREET 2: 7TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
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
2021-02-19
false
0001396009
Vulcan Materials CO
VMC
0001190090
BAKER THOMPSON S II
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Operating Officer
Performance Share Units
2021-02-19
4
A
false
6000.00
0.00
A
2023-12-31
Common Stock
6000.00
6000.00
D
Restricted Stock Units
2021-02-19
4
A
false
2000.00
0.00
A
2024-02-19
Common Stock
2000.00
2000.00
D
Stock Appreciation Right
164.38
2021-02-19
4
A
false
6300.00
0.00
A
2022-02-19
2031-02-19
Common Stock
6300.00
6300.00
D
Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award begins on January 1, 2021 and ends on December 31, 2023. At the end of the Performance Period, the Compensation Committee determines the payment amount based on (1) Company performance relative to the S&P 500 Index, of which the Company is a member, and (2) the Company's annual average growth rate of Cash Gross Profit per ton versus a pre-determined target. The payment is made 100% in stock on a payment date determined by the Compensation Committee.
Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock.
Restricted Stock Units cliff vest on the specified date and are settled in shares of Vulcan Common Stock within 75 days after the applicable vesting date.
Stock Appreciation Right vests in three (3) equal annual installments beginning on this date.
/s/ Elizabeth H. Townsend, Attorney-In-Fact
2021-02-23
EX-24
2
baker_poa-2020.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, C. Samuel Todd, and Elizabeth H. Townsend,
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, 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 2nd day of January, 2020.
/s/
Thompson S. Baker II