-----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, DKVhXu4j7HcGsRzMvo2CSXe2IE89hbZ+RJEAO6SC8GRWF1Un24IZOOMyq3d8ImAB r5Qei0y5MM64SbYfUtDYKg== 0000950144-08-006813.txt : 20080829 0000950144-08-006813.hdr.sgml : 20080829 20080829165358 ACCESSION NUMBER: 0000950144-08-006813 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080828 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 081049721 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 8-K 1 g14971e8vk.htm VULCAN MATERIALS COMPANY VULCAN MATERIALS COMPANY
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 28, 2008
VULCAN MATERIALS COMPANY
(Exact name of registrant as specified in its charter)
         
New Jersey   001-33841   20-8579133
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)
1200 Urban Center Drive
Birmingham, Alabama 35242

(Address of principal executive offices) (zip code)
(205) 298-3000
Registrant’s telephone number, including area code:
Not Applicable
(Former name or former address if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
          On August 28, 2008, the Company announced that Robert A. Wason IV, 56, has been named Senior Vice President and General Counsel. Mr. Wason joined the Company in 1988 as General Counsel. He then served in various senior management positions in the Company’s former Chemicals Division. Since January, 1999, Mr. Wason has served as Senior Vice President – Corporate Development for the Company. Mr. Wason will replace William F. Denson, III, who is retiring effective August 29, 2008.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits:
     
Exhibit No.   Description
99.1
  Press Release Dated August 28, 2008.

 


 

SIGNATURES
          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant had duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  Vulcan Materials Company
 
 
Date: August 29, 2008  By:   /s/ Daniel F. Sansone    
    Daniel F. Sansone   
    Senior Vice President and Chief Financial Officer   

 

EX-99.1 2 g14971exv99w1.htm EX-99.1 PRESS RELEASE EX-99.1 PRESS RELEASE
         
Exhibit 99.1
(VULCAN LOGO)
August 28, 2008
FOR IMMEDIATE RELEASE
Contact: David Donaldson (205) 298-3220
VULCAN MATERIALS COMPANY NAMES
ROBERT WASON SENIOR VICE PRESIDENT & GENERAL COUNSEL
Birmingham, Ala. – Vulcan Materials Company (NYSE:VMC) announced today that Robert A. Wason (56) has been named Senior Vice President and General Counsel. Mr. Wason most recently served as Senior Vice President-Corporate Development. He joined the Company in 1988 as General Counsel and has held various senior management positions.
Mr. Wason replaces William F. Denson III (65) who is retiring effective August 31, 2008. Mr. Denson joined the company in 1973 and served as Vulcan’s chief legal officer for the past 14 years, concluding a career of increasing responsibility in the Company’s legal department.
According to Don James, Vulcan’s Chairman and Chief Executive Officer, “Bill Denson has made innumerable contributions to our success, including his extraordinary service in the establishment and management of our foreign ventures in Saudi Arabia and Mexico. Bill is a valued friend and counselor to all of his colleagues and we will miss his humor, wit and sound business perspectives. Bob Wason brings to his new position over 30 years of legal and business experience. He is well equipped to lead the Company’s legal function.”
Vulcan Materials Company, a member of the S&P 500 index, is the nation’s foremost producer of construction aggregates and a major producer of other construction materials.
For additional information about Vulcan Materials Company, see www.vulcanmaterials.com.
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