-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C6HlWbxQwpxP6cw+MqlS4CRfGbtitKczWzIBem6um1Vomz631oP8WdWEKLwOYEpL Egt+fZSxPymqLnGwp6qaMQ== /in/edgar/work/20000630/0000103973-00-000016/0000103973-00-000016.txt : 20000920 0000103973-00-000016.hdr.sgml : 20000920 ACCESSION NUMBER: 0000103973-00-000016 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20000630 EFFECTIVENESS DATE: 20000630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VULCAN MATERIALS CO CENTRAL INDEX KEY: 0000103973 STANDARD INDUSTRIAL CLASSIFICATION: [1400 ] IRS NUMBER: 630366371 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-40498 FILM NUMBER: 665581 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 352242 BUSINESS PHONE: 2052983000 MAIL ADDRESS: STREET 1: PO BOX 385014 CITY: BIRMINGHAM STATE: AL ZIP: 35238-5014 S-8 1 0001.htm CONSTRUCTION MATERIALS S-8 Registration Number 33-__________

Registration Number 33-28398



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933


VULCAN MATERIALS COMPANY
(Exact name of registrant as specified in its charter)

New Jersey

63-0366371

(State or other jurisdiction of
incorporation or organization)

(I.R.S. Employer
Identification No.)

1200 Urban Center Drive, Birmingham, Alabama 35242
205/298-3000
(Address of Principal Executive Offices)

Vulcan Materials Company Construction Materials Division Hourly Employees Savings Plan
(Full Title of Plan)


William F. Denson, III, Esq.
General Counsel
Vulcan Materials Company
1200 Urban Center Drive
Birmingham, Alabama 35242
205/298-3000
(Name, address, including zip code and telephone number, including area code, of agent for service)


CALCULATION OF REGISTRATION FEE

Title of Securities
to be Registered

Amount to be
Registered

Proposed Maximum
Offering Price Per Share

Proposed Maximum
Aggregate Offering Price

Amount of
Registration Fee

Common Stock, $1.00 par value per share......

600,000 shares*

**

$25,050,000.00

$6,963.90


*In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employees benefit plan described herein.
**Not applicable.
***Estimated solely for purposes of determining the amount of the registration fee, in accordance with Rules 457(h)(1) and (c) under the Securities Act of 1933. The registration fee was calculated pursuant to Rules 457(h)(1) and (c) and based upon the average of the high and low prices ($41.75) reported on the New York Stock Exchange on June 28, 2000.

        Vulcan Materials Company, a New Jersey corporation (the "Company"), hereby incorporates herein by this reference, the contents of the Registration Statement on Form S-8 filed by the Company on April 28, 1989 and on Form S-8 filed by the Company on March 11, 1996 (Registration No. 33-28398) (the "Registration Statement").

Item 8.

Exhibits.

 
 

The following exhibits are filed as part of this Registration Statement:

 

5(a)

23(a)
23(b)
24(a)

Opinion of William F. Denson, III, as to the legality of the securities being registered.
Consent of Deloitte & Touche LLP.
Consent of William F. Denson, III (contained in Exhibit 5(a)).
Powers of Attorney.


SIGNATURES

         The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Birmingham, State of Alabama, on June 29, 2000.

 

VULCAN MATERIALS COMPANY

 

By: ________________________________
Donald M. James
Chairman and Chief Executive Officer

         Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.

Signature

Title

Date

________________________
D. M. James

Chairman, Chief Executive
Officer and Director
(Principal Executive Officer)

June 29, 2000

________________________
P. J. Clemens, III

Executive Vice President, Finance
and Administration and Treasurer
(Principal Financial Officer)

June 29, 2000

________________________
E. A. Khan

Vice President, Controller
and Chief Information Officer
(Principal Accounting Officer)

June 29, 2000

Marion H. Antonini
Philip J. Carroll, Jr.
Livio D. DeSimone
Philip W. Farmer
Douglas J. McGregor
Ann D. McLaughlin
James V. Napier
Donald B. Rice
Herbert A. Sklenar
Orin R. Smith

Director
Director
Director
Director
Director
Director
Director
Director
Director
Director

________________________
William F. Denson, III
Attorney-in-Fact
For Each of the Directors
Listed Above

June 29, 2000


        The Plan.    Pursuant to the requirements of the Securities Act of 1933, as amended, the administrators duly caused this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Birmingham, State of Alabama, on June 29, 2000.

 

VULCAN MATERIALS COMPANY CONSTRUCTION MATERIALS DIVISION HOURLY EMPLOYEES SAVINGS PLAN

 

By: ________________________________
Charles D. Lockhart
Chairman and Member of Administration Committee

   
 

By: ________________________________
Peter E. Printz
Member of Administration Committee

   
 

By: ________________________________
E. Starke Sydnor
Member of Administration Committee

   
 

By: ________________________________
Michael R. Mills
Member of Administration Committee

EX-5 2 0002.htm EXHIBIT 5




Exhibit 5(a)


June 29, 2000



Vulcan Materials Company
1200 Urban Center Drive
Birmingham, Alabama 35242

Re:     Vulcan Materials Company Construction Materials
     Division Hourly Employees Savings Plan          

Ladies and Gentlemen:

In my capacity as General Counsel for Vulcan Materials Company, a New Jersey corporation (the "Company"), I have examined the Registration Statement on Form S-8 (the "Registration Statement") in the form as proposed to be filed by the Company with the Securities and Exchange Commission (the "Commission") pursuant to the provisions of the Securities Act of 1933, as amended, relating to the registration of 600,000 shares of the common stock, par value $1.00 per share, of the Company (the "Common Stock"), pursuant to the terms of the Vulcan Materials Company Construction Materials Division Hourly Employees Savings Plan (the "Plan"). In this connection, we have examined such records, documents and proceedings as we have deemed relevant and necessary as a basis for the opinions expressed herein.

Upon the basis of the foregoing, we are of the opinion that the 600,000 shares of Common Stock referred to in the Registration Statement, to the extent actually issued pursuant to the Plan, will have been duly and validly authorized and issued and will be fully paid and nonassessable shares of Common Stock.

I hereby consent to the filing of this opinion with the Commission as an exhibit to the Registration Statement. In addition, I hereby consent to the inclusion of the statements made in reference to me under the caption "Interests Of Names Experts And Counsel" in the Registration Statement.

Yours very truly,



William F. Denson, III
Senior Vice President and General Counsel
WFD/amm

EX-23 3 0003.htm EXHIBIT 23 Exhibit 23(a)

Exhibit 23(a)

INDEPENDENT AUDITORS' REPORT


Vulcan Materials Company:

We consent to the incorporation by reference in Registration Statement No. 33-24051 of Vulcan Materials Company on Form S-8 of our report dated February 4, 2000, appearing in and incorporated by reference in the Annual Report on Form 10-K of Vulcan Materials Company for the year ended December 31, 1999, and our report dated June 22, 2000, appearing in the Annual Report on Form 10-K/A of Vulcan Materials Company of the Vulcan Materials Company Construction Materials Division Hourly Employees Savings Plan for the year ended December 31, 1999.




DELOITTE & TOUCHE LLP

Birmingham, Alabama
June 27, 2000

EX-24 4 0004.htm ANTONINI Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Marion H. Antonini

EX-24 5 0005.htm CARROLL Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Philip J. Carroll, Jr.

EX-24 6 0006.htm DESIMONE Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Livio D. DeSimone

EX-24 7 0007.htm FARMER Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Phillip W. Farmer

EX-24 8 0008.htm MCGREGOR Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Douglas J. McGregor

EX-24 9 0009.htm MCLAUGHLIN Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Ann D. McLaughlin

EX-24 10 0010.htm NAPIER Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


James V. Napier

EX-24 11 0011.htm RICE Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Donald B. Rice

EX-24 12 0012.htm SKLENAR Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Herbert A. Sklenar

EX-24 13 0013.htm SMITH Exhibit 24(a)

Exhibit 24(a)


POWER OF ATTORNEY


The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and E. Starke Sydnor, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to any registration statements on Form S-8 covering shares of the Company's Common Stock offered pursuant to the Company's Thrift Plan for Salaried Employees, the Company's Construction Materials Division's Hourly Employees Savings Plan, the Company's Chemicals Division Hourly Employee Savings Plan and interests of participation in said Plans, and to any and all amendments to said registration statements, including post-effective amendments thereto, said registration statements and amendments to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in accordance with the provisions of Section 6 thereof and Regulation C, Regulation S-K and the General Rules and regulations thereunder, with full power in said attorneys of 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.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 28th day of June, 2000.

 


Orin R. Smith

-----END PRIVACY-ENHANCED MESSAGE-----