0001562180-19-001216.txt : 20190221
0001562180-19-001216.hdr.sgml : 20190221
20190221190900
ACCESSION NUMBER: 0001562180-19-001216
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190219
FILED AS OF DATE: 20190221
DATE AS OF CHANGE: 20190221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mills Michael R
CENTRAL INDEX KEY: 0001561649
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 19623602
MAIL ADDRESS:
STREET 1: 1200 URBAN CENTER DRIVE
CITY: BIRMINGHAM
STATE: AL
ZIP: 35242
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
2019-02-19
false
0001396009
Vulcan Materials CO
VMC
0001561649
Mills Michael R
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Administrative Officer
Performance Share Units
2019-02-19
4
A
false
6500.00
0.00
A
2021-12-31
Common Stock
6500.00
6500.00
D
Restricted Stock Units
2019-02-19
4
A
false
2200.00
0.00
A
2022-02-19
Common Stock
2200.00
2200.00
D
Stock Appreciation Right
113.16
2019-02-19
4
A
false
6300.00
0.00
A
2020-02-19
2029-02-19
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, 2019 and ends on December 31, 2021. 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/ C. Samuel Todd, Attorney-in-Fact
2019-02-21
EX-24
2
millmichaelpoa.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 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/ Michael R. Mills
Michael R. Mills