0001225208-15-001042.txt : 20150108
0001225208-15-001042.hdr.sgml : 20150108
20150108100827
ACCESSION NUMBER: 0001225208-15-001042
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: Teter Jason P
CENTRAL INDEX KEY: 0001627941
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 15515125
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
0001627941
Teter Jason P
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
1
President, S&GC Division
Common Stock (401k)
20.1600
D
Performance Share Units
2016-12-31
Common Stock
1090.0000
D
Performance Share Units
2017-12-31
Common Stock
1040.0000
D
Stock Appreciation Right
49.6800
2014-08-01
2023-08-01
Common Stock
1080.0000
D
Stock Appreciation Right
66.0000
2015-02-13
2024-02-13
Common Stock
1040.0000
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, 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.
teterpoa.txt
Amy M. Tucker, Attorney-in-Fact
2015-01-08
EX-24
2
teterpoa.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 11th day of December, 2014.
Jason P. Teter