0001562180-18-000762.txt : 20180213
0001562180-18-000762.hdr.sgml : 20180213
20180213165616
ACCESSION NUMBER: 0001562180-18-000762
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180209
FILED AS OF DATE: 20180213
DATE AS OF CHANGE: 20180213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bass Stanley G
CENTRAL INDEX KEY: 0001564578
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 18604427
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
2018-02-09
false
0001396009
Vulcan Materials CO
VMC
0001564578
Bass Stanley G
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Growth Officer
Performance Share Units
2018-02-09
4
M
false
7000.00
121.47
D
2017-12-31
Common Stock
7000.00
0.00
D
Phantom Stock (Deferred Comp DSUs/PSUs)
2018-02-09
4
M
false
10798.00
A
Common Stock
10798.00
10798.00
D
Each performance unit is settled 100% in Vulcan common stock after deducting the amount of taxes due on a payment date determined by the Compensation Committee. Performance Share Units vest at December 31 following a four-year award period. At the end of the award period, the Compensation Committee determines the payment amount based on pre-established performance criteria.
Convertible on a 1-for-1 basis.
Each performance unit is settled 100% in Vulcan common stock after deducting the amount of taxes due.
The units are to be settled in Vulcan Materials Company common stock the year following the year of retirement of the reporting person.
C. Samuel Todd, Attorney-in-Fact
2018-02-13
EX-24
2
bassstanpoavmc.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 Michael R.
Mills, 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 23rd day of October, 2017.
/s/Stanley G. Bass
Stanley G. Bass