-----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, GjURBaHY0NCMDeDDaboWZ98wx0db3+MeEr8Uca2ZveLuBOHs0NB6OmvJ6k45i0Uf AtPP+ibbCZj/8WA4bK/EBA== 0000103973-01-500009.txt : 20010205 0000103973-01-500009.hdr.sgml : 20010205 ACCESSION NUMBER: 0000103973-01-500009 CONFORMED SUBMISSION TYPE: S-3MEF PUBLIC DOCUMENT COUNT: 4 333-68895 FILED AS OF DATE: 20010202 EFFECTIVENESS DATE: 20010202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VULCAN MATERIALS CO CENTRAL INDEX KEY: 0000103973 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 630366371 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: SEC FILE NUMBER: 333-54848 FILM NUMBER: 1523661 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: 2052983000 MAIL ADDRESS: STREET 1: PO BOX 385014 CITY: BIRMINGHAM STATE: AL ZIP: 35238-5014 S-3MEF 1 s3debt.htm As filed with the Securities and Exchange Commission on April 1, 1999

As filed with the Securities and Exchange Commission on February 2, 2001

 

Registration No. 333-______

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

______________________

FORM S-3
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

______________________

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

NEW JERSEY
(State or other jurisdiction of incorporation or organization)

63-0366371
(I.R.S. Employer Identification Number)

1200 Urban Center Drive
Birmingham, Alabama 35242
(205) 298-3000

(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)

Amy M. Tucker, Esq.
1200 Urban Center Drive
Birmingham, Alabama 35242
(205) 298-3000
(205) 298-2960 (fax)

(Name, address, including zip code, and telephone number, including area code, of agent for service)


         Approximate date of commencement of proposed sale to the public: From time to time after the Registration Statement becomes effective.
         If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. [ ]
         If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule  415 under the Securities Act, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. [ ]
         If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [x] 333-68895
         If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]
         If delivery of the prospectus is expected to be made pursuant to Rule 434 under the Securities Act, please check the following box. [ ]


CALCULATION OF REGISTRATION FEE

Title of each class
of securities to be
registered


Amount to be registered

Proposed maximum
offering price
per unit

Proposed maximum
aggregate offering
price(1)


Amount of
registration fee


Debt Securities


$40,000,000(2)(3)


100%


$40,000,000


$10,000

(1) Estimated solely for the purpose of calculating the registration fee.
(2) Or if any Debt Securities are issued (i) with original issue discount, such greater principal amount as shall result in an aggregate initial offering price equal to $40,000,000 or (ii) with a principal amount denominated in a foreign currency or composite currency, such principal amount as shall result in an aggregate offering price equivalent to $40,000,000 at the time of the offering.
(3) Securities in an aggregate principal amount of $500,000,000 were sold on April 7, 1999 under Registration Statement Number 333-68895.


INCORPORATION BY REFERENCE OF REGISTRATION STATEMENT ON FORM S-3, REGISTRATION NUMBER 333-68895

         Vulcan Materials Company is filing this registration statement pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended. This registration statement relates to the public offering of our debt securities contemplated by Registration Statement Number 333-68895, which was originally filed by us with the Securities and Exchange Commission on December 14, 1998 and declared effective by the Securities and Exchange Commission on March 31, 1999.

         Vulcan Materials Company is filing this registration statement for the sole purpose of increasing the aggregate principal amount of registered debt securities by $40,000,000. The contents of Registration Statement Number 333-68895, including the prospectus contained therein, the prospectus supplement to which the additional debt securities relate, and all documents incorporated or deemed to be incorporated by reference into Registration Statement Number 333-68895, and all exhibits to Registration Statement Number 333-68895, are hereby incorporated in this registration statement by reference.

         Vulcan Materials Company hereby certifies that it has instructed its bank to transmit to the Securities and Exchange Commission the applicable filing fee by wire transfer from its account to the Securities and Exchange Commission's account at Mellon Bank as soon as practicable, but in no event later than the close of the next business day following the filing of this registration statement. Vulcan Materials Company further certifies that it will not revoke the instructions to make the wire transfer and that it has sufficient funds to cover the amount of the filing fee.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 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 February 2, 2001.

 

VULCAN MATERIALS COMPANY

 

By:       /s/ Donald M. James     
Donald M. James
Chairman and Chief Executive Officer


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

Signature

Title

Date

     /s/ Donald M. James     
Donald M. James

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

February 2, 2001

    /s/ Mark E. Tomkins     
Mark E. Tomkins

Senior Vice President
and Chief Financial Officer
(Principal Financial Officer)

February 2, 2001

      /s/ Ejaz A. Khan     
Ejaz A. Khan

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

February 2, 2001

The following directors:

*Marion H. Antonini
*Philip J. Carroll, Jr.
*Livio D. DeSimone
*Phillip 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

* The undersigned, by signing his name hereto, does hereby sign this Registration Statement on behalf of the above-indicated directors of the Registrant pursuant to a power of attorney signed by such director.

   /s/ William F. Denson, III   
William F. Denson, III

February 2, 2001

 

 

INDEX TO EXHIBITS


Exhibit No.

5.1

23.1
23.2
24




Opinion and Consent of William F. Denson, III, Senior Vice President and General Counsel of the Registrant.
Consent of Deloitte & Touche LLP.
Consent of Counsel (included in Exhibit 5.1).
Powers of Attorney.

EX-5 2 exh5-1.htm Covington & Burling Letter Template

Exhibit 5.1



February 2, 2001




Vulcan Materials Company
1200 Urban Center Drive
Birmingham, Alabama 35242

           Re:      Vulcan Materials Company -- Registration Statement on Form S-3

Ladies and Gentleman:

           I am Senior Vice President, General Counsel and Secretary of Vulcan Materials Company (the "Company") and have acted as counsel to the Company in connection with the filing by the Company of a Registration Statement on Form S-3 (the "Registration Statement") pursuant to Rule 462(b) under the Securities Act, as amended (the "Securities Act"), for the registration of the offer and sale by the Company of up to $40,000,000 in aggregate principal amount of debt securities of the Company (the "Debt Securities").

           The Debt Securities will be issued by the Company pursuant to an indenture, dated as of May 1, 1991, between the Company and Morgan Guaranty Trust Company of New York (the " Indenture").

           As counsel for the Company, I am generally familiar with the corporate affairs of the Company and its subsidiaries. I am also familiar with the Registration Statement, the prospectus and prospectus supplements contained therein, and the terms of the Indenture. In furnishing this opinion, I have examined such corporate and other records as I have deemed necessary or appropriate to provide a basis for the opinion set forth below. In my examination, I have assumed the genuineness of all signatures and the authenticity of all documents submitted to me as original documents, and the conformity to original documents of all documents submitted to me as certified or photostatic copies.

           This opinion is given as of the date hereof and is based upon facts and conditions presently known and laws and regulations presently in effect.

           On the basis of the foregoing, I am of the opinion that, when the issuance of the Debt Securities has been duly authorized by appropriate corporation action and such Debt Securities have been duly executed on behalf of the Company, authenticated, issued, sold and delivered in accordance with the Indenture and the Registration Statement, including the prospectus contained therein as supplemented by the prospectus supplement relating to such Debt Securities, they will be duly authorized and will constitute legal, valid and binding obligations of the Company.

           I hereby consent to the filing of this opinion with the Securities and Exchange Commission as an exhibit to the Registration Statement, and further consent to the use of my name under the heading "Legal Opinions Regarding the Notes" in the prospectus supplement relating to the Debt Securities.

 

Very truly yours,



    /s/William F. Denson, III  
      William F. Denson, III

EX-23 3 exh23-1.htm INDEPENDENT AUDITORS' CONSENT

Exhibit 23.1


INDEPENDENT AUDITORS' CONSENT

We consent to the incorporation by reference in the Registration Statement of Vulcan Materials Company on Form S-3, filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the "Registration Statement"), of our reports 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 to the reference to us under the heading "Experts" in the prospectus supplement, which is part of the Registration Statement.

/s/ DELOITTE & TOUCHE LLP

_____________________________
Birmingham, Alabama
February 2, 2001

EX-24 4 exh24.htm Exhibit 24

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/Marion H. Antonini              
              Marion H. Antonini

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/ Philip J. Carroll              
              Philip J. Carroll

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/Livio D. DeSimone              
              Livio D. DeSimone

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/ Phillip W. Farmer              
              Phillip W. Farmer

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/Douglas J. McGregor              
              Douglas J. McGregor

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/ Ann D. McLaughlin              
              Ann D. McLaughlin

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/James V. Napier             
              James V. Napier

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/Donald B. Rice              
              Donald B. Rice

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/ Herbert A. Sklenar              
              Herbert A. Sklenar

 

 

Exhibit 24




POWER OF ATTORNEY

           The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints William F. Denson, III, and Michael R. Mills, and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Registration Statement on Form S-3 relating to the offering of unsubordinated, unsecured debt securities, and to any and all amendments to said Registration Statement, including post-effective amendments thereto and all related documents, said Registration Statement and amendments to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended.

           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.

           IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 10th day of January, 2001

 

            /s/Orin R. Smith              
              Orin R. Smith

 

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