0001562180-24-001279.txt : 20240213
0001562180-24-001279.hdr.sgml : 20240213
20240213140756
ACCESSION NUMBER: 0001562180-24-001279
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240209
FILED AS OF DATE: 20240213
DATE AS OF CHANGE: 20240213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bass Stanley G
CENTRAL INDEX KEY: 0001564578
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 24624620
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]
ORGANIZATION NAME: 01 Energy & Transportation
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
2024-02-09
false
0001396009
Vulcan Materials CO
VMC
0001564578
Bass Stanley G
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Strategy Officer
false
Common Stock
2024-02-09
4
M
false
9578.00
A
34559.24
D
Common Stock
2024-02-09
4
F
false
429.00
238.44
D
34130.24
D
Common Stock (401k)
34.835
D
Performance Share Units
2024-02-09
4
M
false
5300.00
0.00
D
2023-12-31
Common Stock
5300.00
0.00
D
Each Performance Share Unit ("PSU") was settled 100% in Vulcan common stock. These PSUs vested following a three-year performance period ending December 31, 2023. At the end of the performance period, the Compensation Committee determined to pay out the award based on pre-established performance criteria.
Represents shares sold by the Company for tax withholding.
/s/ Jennifer L. Commander, Attorney-In-Fact
2024-02-13
EX-24
2
basspoa23.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/ Stanley G. Bass
Stanley G. Bass