0001225208-12-022692.txt : 20121108 0001225208-12-022692.hdr.sgml : 20121108 20121108104828 ACCESSION NUMBER: 0001225208-12-022692 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121101 FILED AS OF DATE: 20121108 DATE AS OF CHANGE: 20121108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mills Michael R CENTRAL INDEX KEY: 0001561649 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 121188825 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 X0206 3 2012-11-01 0 0001396009 Vulcan Materials CO VMC 0001561649 Mills Michael R 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 1 Senior Vice President and Gene Common Stock 1837.0000 D Common Stock (401k) 3863.4200 D Common Stock (Restricted Stock Units) 497.0000 D Common Stock 768.0000 I By Spouse Performance Share Units 2012-12-31 Common Stock 2730.0000 D Performance Share Units 2014-12-31 Common Stock 5700.0000 D Performance Share Units 2015-12-31 Common Stock 10200.0000 D Phantom Stock (Deferred Comp DSUs/PSUs) Common Stock 1821.1400 D Stock Appreciation Right 43.0500 2011-02-11 2020-02-11 Common Stock 3500.0000 D Stock Appreciation Right 43.6300 2012-03-01 2021-03-01 Common Stock 5600.0000 D Stock Appreciation Right 47.4700 2010-02-12 2019-02-12 Common Stock 20970.0000 D Stock Appreciation Right 70.6900 2009-02-07 2018-02-07 Common Stock 6510.0000 D Stock Appreciation Right 109.2000 2008-02-08 2017-02-08 Common Stock 8910.0000 D Stock Options (Right to Buy) 46.4600 2005-01-01 2014-02-12 Common Stock 3300.0000 D Stock Options (Right to Buy) 57.0950 2005-12-31 2015-02-10 Common Stock 4900.0000 D Stock Options (Right to Buy) 68.6300 2005-12-08 2015-12-08 Common Stock 8880.0000 D Performance Share Units vest at December 31 following a three-year award period. At the end of the award period, the Compensation Committee determines the payment amount based on Company performance. 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 begins on January 1, 2011 and ends on December 31, 2014. At the end of the Performance Period, the Compensation Committee determines the payment 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 begins on January 1, 2012 and ends on December 31, 2015. At the end of the Performance Period, the Compensation Committee determines the payment 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. Represents time-based restricted stock units ('RSUs') reported as shares of common stock. The reporting person has elected, upon the vesting thereof, to defer the receipt of these shares under the terms of the Company's Executive Deferred Compensation Plan. millspoa.txt Amy M. Tucker, Attorney-in-Fact 2012-11-08 EX-24 2 millspoa.txt 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 Amy M. Tucker and Jerry F. Perkins Jr., or either 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 5th day of November, 2012. Michael R. Mills