0001225208-15-003930.txt : 20150213
0001225208-15-003930.hdr.sgml : 20150213
20150213123605
ACCESSION NUMBER: 0001225208-15-003930
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150213
FILED AS OF DATE: 20150213
DATE AS OF CHANGE: 20150213
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: Chao Elaine L.
CENTRAL INDEX KEY: 0001474863
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 15611669
MAIL ADDRESS:
STREET 1: C/O DOLE FOOD COMPANY, INC.
STREET 2: ONE DOLE DRIVE
CITY: WESTLAKE VILLAGE
STATE: CA
ZIP: 91362
3
1
doc3.xml
X0206
3
2015-02-13
1
0001396009
Vulcan Materials CO
VMC
0001474863
Chao Elaine L.
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
1
chaopoa.txt No securities were beneficially owned by Ms. Chao as of the date of the event: February 13, 2015.
Amy M. Tucker, Attorney-in-Fact
2015-02-13
EX-24
2
chaopoa.txt
POWER OF ATTORNEY
STATE OF ALABAMA )
)
COUNTY OF JEFFERSON)
The undersigned director 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 director, 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 director, (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 director and any and
all amendments to said reports, and (iii) any Form 5 of said director to be
filed with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, for and on behalf of said director 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 director of Vulcan Materials
Company has executed this Power of Attorney this 13th day of February, 2015.
Elaine L. Chao