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