0001140361-17-001395.txt : 20170110 0001140361-17-001395.hdr.sgml : 20170110 20170110174932 ACCESSION NUMBER: 0001140361-17-001395 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170101 FILED AS OF DATE: 20170110 DATE AS OF CHANGE: 20170110 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thorpe S Martin CENTRAL INDEX KEY: 0001693065 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 17521541 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 3 1 doc1.xml FORM 3 X0206 3 2017-01-01 0 0001396009 Vulcan Materials CO VMC 0001693065 Thorpe S Martin C/O VULCAN MATERIALS COMPANY 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 0 1 0 0 President, Mideast Division Common Stock 1903 D Common Stock (401(k)) 1531.10 D Performance Share Units 2017-02-09 Common Stock 570 D Performance Share Units 2017-12-31 Common Stock 540 D Performance Share Units 2018-12-31 Common Stock 890 D Performance Share Units 2019-12-31 Common Stock 460 D Stock Appreciation Right 43.05 2011-02-11 2020-02-11 Common Stock 1470 D Stock Appreciation Right 43.63 2012-03-01 2021-03-01 Common Stock 710 D Stock Appreciation Right 55.41 2014-02-07 2023-02-07 Common Stock 570 D Stock Appreciation Right 66.00 2015-02-13 2024-02-13 Common Stock 540 D Stock Appreciation Right 79.41 2016-02-12 2025-02-12 Common Stock 890 D Restricted Stock Unit 0 2020-02-12 2026-02-12 Common Stock 460 D Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award began on January 1, 2013 and ended on December 31, 2016. At the end of the Performance Period, the Compensation Committee determines the amount based on Company performance relative to the S&P 500 Index, of which the Company is a member. The payment is made 100% in stock on a payment date determined by the Compensation Committee, which is currently expected to be February 9, 2017. The fair market value of the award is not determinable until the payment date. Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award began on January 1, 2014 and ends on December 31, 2017. At the end of the Performance Period, the Compensation Committee determines the amount based on Company performance relative to the S&P 500 Index, of which the Company is a member. The payment is made 100% in stock on a payment date determined by the Compensation Committee. The fair market value of the award is not determinable until the payment date. Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award began on January 1, 2015 and ends on December 31, 2018. At the end of the Performance Period, the Compensation Committee determines the amount based on Company performance relative to the S&P 500 Index, of which the Company is a member. The payment is made 100% in stock on a payment date determined by the Compensation Committee. The fair market value of the award is not determinable until the payment date. Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award began on January 1, 2016 and ends on December 31, 2019. At the end of the Performance Period, the Compensation Committee determines the amount based on Company performance relative to the S&P 500 Index, of which the Company is a member. The payment is made 100% in stock on a payment date determined by the Compensation Committee. The fair market value of the award is not determinable until the payment date. The Stock Appreciation Right vests in four equal annual installments beginning on this date. Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan common stock. /s/ C. Samuel Todd, Attorney-in-Fact 2017-01-10 EX-24 2 poa_thorpe.htm
POWER OF ATTORNEY

STATE OF ALABAMA
COUNTY OF JEFFERSON

The undersigned officer of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints Michael R. Mills, Jerry F. Perkins Jr., C. Samuel Todd and Jeanne Barlow, or any of them, the true and lawful attorneys of the undersigned to prepare, based on information provided by said officer, 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 said officer; (2) any Form 4 required to be filed with the SEC under the Exchange Act, for and on behalf of said officer and any and all amendments to said reports; and (3) any Form 5 of said officer to be filed with the SEC under the Exchange Act, for and on behalf of said officer 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.

IN WITNESS WHEREOF, the undersigned officer of Vulcan Materials Company has executed this Power of Attorney this 1st day of January, 2017.


/s/ S. Martin Thorpe
S. Martin Thorpe