0001225208-15-001043.txt : 20150108
0001225208-15-001043.hdr.sgml : 20150108
20150108100828
ACCESSION NUMBER: 0001225208-15-001043
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: Grayson David J
CENTRAL INDEX KEY: 0001628066
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 15515126
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
0001628066
Grayson David J
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
1
President, Southeast Division
Common Stock (401k)
15015.6000
D
Performance Share Units
2014-12-31
Common Stock
1380.0000
D
Performance Share Units
2015-12-31
Common Stock
2010.0000
D
Performance Share Units
2016-12-31
Common Stock
1230.0000
D
Performance Share Units
2017-12-31
Common Stock
1180.0000
D
Stock Appreciation Right
43.0500
2011-02-11
2020-02-11
Common Stock
3180.0000
D
Stock Appreciation Right
43.6300
2012-03-01
2021-03-01
Common Stock
1370.0000
D
Stock Appreciation Right
47.4700
2010-02-12
2019-02-12
Common Stock
4520.0000
D
Stock Appreciation Right
55.4100
2014-02-07
2023-02-07
Common Stock
1230.0000
D
Stock Appreciation Right
66.0000
2015-02-13
2024-02-13
Common Stock
1170.0000
D
Stock Appreciation Right
70.6900
2009-02-07
2018-02-07
Common Stock
1890.0000
D
Stock Appreciation Right
109.2000
2008-02-08
2017-02-08
Common Stock
2040.0000
D
Stock Options (Right to Buy)
68.6300
2005-12-08
2015-12-08
Common Stock
6370.0000
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.
graysonpoa.txt
Amy M. Tucker, Attorney-in-Fact
2015-01-08
EX-24
2
graysonpoa.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 22nd day of November, 2014.
David J. Grayson