0001225208-11-024643.txt : 20111110
0001225208-11-024643.hdr.sgml : 20111110
20111110120613
ACCESSION NUMBER: 0001225208-11-024643
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111109
FILED AS OF DATE: 20111110
DATE AS OF CHANGE: 20111110
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McPherson John R
CENTRAL INDEX KEY: 0001531183
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 111193998
MAIL ADDRESS:
STREET 1: 1200 URBAN CENTER DRIVE
CITY: BIRMINGHAM
STATE: AL
ZIP: 35242
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
X0204
3
2011-11-09
1
0001396009
Vulcan Materials CO
VMC
0001531183
McPherson John R
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
1
Sr VP, Strategic Planning & Bu
No securities of VMC were beneficially owned by Mr. McPherson as of the date of the event: November 9, 2011; mcphersonpoa.txt
Amy M. Tucker, Attorney-in-Fact
2011-11-10
EX-24
2
mcphersonpoa.txt
POWER OF ATTORNEY
STATE OF Texas )
)
COUNTY OF Dallas )
The undersigned officer of Vulcan Materials Company, a New Jersey
corporation, hereby nominates, constitutes and appoints Robert A. Wason IV, Amy
M. Tucker and Jerry F. Perkins Jr., 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 (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 officer, (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 officer and any and
all amendments to said reports, and (iii) any Form 5 of said officer to be
filed with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, 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 26th day of September, 2011.
John R. McPherson