-----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, IItOkNVX8mciVmzWeECnQSvvkor/XiVJiHfSNka2RdmeD3FAHV7BKKOhfin2YWWC v8sT9JvqgWwPuZ3h6SoHGQ== 0001225208-09-024626.txt : 20091217 0001225208-09-024626.hdr.sgml : 20091217 20091217115402 ACCESSION NUMBER: 0001225208-09-024626 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091211 FILED AS OF DATE: 20091217 DATE AS OF CHANGE: 20091217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilson-Thompson Kathleen CENTRAL INDEX KEY: 0001331680 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 091246532 MAIL ADDRESS: STREET 1: PO BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 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 3 1 doc3.xml X0203 3 2009-12-11 1 0001396009 Vulcan Materials CO VMC 0001331680 Wilson-Thompson Kathleen 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 1 No securities of Vulcan Materials Company were beneficially owned by Mrs. Wilson-Thompson as of the date of event: December 11, 2009., wilson-thompsonpoa.TXT Amy M. Tucker, Attorney-in-Fact 2009-12-17 EX-24 2 wilson-thompsonpoa.txt POWER OF ATTORNEY STATE OF ALABAMA ) ) COUNTY OF JEFFERSON ) The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints Robert A. Wason IV, Amy M. Tucker and Jerry F. Perkins, or any of them, the true and lawful attorneys of the undersigned to prepare, based on information provided by said director, and sign the name of the undersigned to (i) any Form 3 required to be filed with the Securities and Exchange Commission under the Securities and Exchange Act of 1934, as amended, for and on behalf of said director, (ii) any Form 4 required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, for and on behalf of said director and any and all amendments to said reports, and (iii) any Form 5 of said director to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, for and on behalf of said director 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 director of Vulcan Materials Company has executed this Power of Attorney this 11 day of December, 2009. KATHLEEN WILSON-THOMPSON -----END PRIVACY-ENHANCED MESSAGE-----