0001225208-15-001041.txt : 20150108 0001225208-15-001041.hdr.sgml : 20150108 20150108100825 ACCESSION NUMBER: 0001225208-15-001041 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150101 FILED AS OF DATE: 20150108 DATE AS OF CHANGE: 20150108 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: Duke William K CENTRAL INDEX KEY: 0001628118 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 15515124 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 3 1 doc3.xml X0206 3 2015-01-01 0 0001396009 Vulcan Materials CO VMC 0001628118 Duke William K 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 1 President, Mideast Division Common Stock 20171.0000 D Common Stock (401k) 15843.0100 D Performance Share Units 2014-12-31 Common Stock 1570.0000 D Performance Share Units 2015-12-31 Common Stock 3030.0000 D Performance Share Units 2016-12-31 Common Stock 1850.0000 D Performance Share Units 2017-12-31 Common Stock 1770.0000 D Stock Appreciation Right 43.0500 2011-02-11 2020-02-11 Common Stock 3590.0000 D Stock Appreciation Right 43.6300 2012-03-01 2021-03-01 Common Stock 1540.0000 D Stock Appreciation Right 47.4700 2010-02-12 2019-02-12 Common Stock 5110.0000 D Stock Appreciation Right 55.4100 2014-02-07 2023-02-07 Common Stock 1850.0000 D Stock Appreciation Right 66.0000 2015-02-13 2024-02-13 Common Stock 1770.0000 D Stock Appreciation Right 70.6900 2009-02-07 2018-02-07 Common Stock 2140.0000 D Stock Appreciation Right 109.2000 2008-02-08 2017-02-08 Common Stock 2340.0000 D Stock Options (Right to Buy) 57.0950 2005-12-31 2015-02-10 Common Stock 1700.0000 D Stock Options (Right to Buy) 68.6300 2005-12-08 2015-12-08 Common Stock 7200.0000 D 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. Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award begins on January 1, 2013 and ends on December 31, 2016. 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, 2014 and ends on December 31, 2017. 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. dukekpoa.txt Amy M. Tucker, Attorney-in-Fact 2015-01-08 EX-24 2 dukekpoa.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 Michael R. Mills, 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 15th day of December, 2014. William K. Duke