0001562180-17-004006.txt : 20171221
0001562180-17-004006.hdr.sgml : 20171221
20171221175229
ACCESSION NUMBER: 0001562180-17-004006
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171220
FILED AS OF DATE: 20171221
DATE AS OF CHANGE: 20171221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mills Michael R
CENTRAL INDEX KEY: 0001561649
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 171270452
MAIL ADDRESS:
STREET 1: 1200 URBAN CENTER DRIVE
CITY: BIRMINGHAM
STATE: AL
ZIP: 35242
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
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2017-12-20
false
0001396009
Vulcan Materials CO
VMC
0001561649
Mills Michael R
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Administrative Officer
Common Stock
2017-12-20
4
M
false
20000.00
A
43871.00
D
Common Stock
2017-12-20
4
F
false
9390.00
118.98
D
34481.00
D
Common Stock (401k)
8671.15
D
Retention Grant
2017-12-20
4
M
false
20000.00
0.00
D
Common Stock
20000.00
0.00
D
Represents vesting of previously reported retention stock units granted on December 20, 2013.
Each retention stock unit represents a right to receive one share of Vulcan Materials Company common stock.
Represents tax withholding on vesting of previously reported retention stock units.
C. Samuel Todd, Attorney-in-Fact
2017-12-21
EX-24
2
millmichaelpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
STATE OF ALABAMA
COUNTY OF JEFFERSON
The undersigned director, officer and/or shareholder of Vulcan
Materials Company, a New Jersey corporation, hereby nominates,
constitutes and appoints Jerry F. Perkins Jr., and C. Samuel Todd, or any
of them, the true and lawful attorneys of the undersigned to prepare, based
on information provided by the undersigned, 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 the
undersigned and any and all amendments to said report; (2) any Form 4
required to be filed with the SEC under the Exchange Act, for and on
behalf of the undersigned and any and all amendments to said reports; and
(3) any Form 5 to be filed with the SEC under the Exchange Act, for and
on behalf of the undersigned 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.
This Power of Attorney shall be effective for so long as the
undersigned remains subject to the provisions of Section 16 of the
Exchange Act, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney this 1st day of November, 2017.
/s/ Michael R. Mills
Michael R. Mills