0001225208-17-003362.txt : 20170215
0001225208-17-003362.hdr.sgml : 20170215
20170215150536
ACCESSION NUMBER: 0001225208-17-003362
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170210
FILED AS OF DATE: 20170215
DATE AS OF CHANGE: 20170215
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: STEINER DAVID P
CENTRAL INDEX KEY: 0001197040
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 17614286
MAIL ADDRESS:
STREET 1: 1001 FANNIN ST
STREET 2: STE 4000
CITY: HOUSTON
STATE: TX
ZIP: 77002
3
1
doc3.xml
X0206
3
2017-02-10
1
0001396009
Vulcan Materials CO
VMC
0001197040
STEINER DAVID P
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
1
poa.txt
Jerry F. Perkins Jr., Attorney-in-Fact
2017-02-15
EX-24
2
poa.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, Jerry
F. Perkins Jr., C. Samuel Todd and Jeanne Barlow, 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 (1) any Form 3 required
to be filed with the Securities and Exchange Commission (the "SEC") under the
Securities and Exchange Act of 1934, as amended (the "Exchange Act"), for and on
behalf of said director; (2) any Form 4 required to be filed with the SEC
under the Exchange Act, for and on behalf of said director and any and all
amendments to said reports; and (3) any Form 5 of said director to be filed with
the SEC under the Exchange Act, 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 14th day of February, 2017.
/s/ David P. Steiner
David P. Steiner