0001562180-18-001970.txt : 20180425 0001562180-18-001970.hdr.sgml : 20180425 20180425175036 ACCESSION NUMBER: 0001562180-18-001970 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180415 FILED AS OF DATE: 20180425 DATE AS OF CHANGE: 20180425 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pigg Randy L. CENTRAL INDEX KEY: 0001737603 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 18775407 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 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2018-04-15 0 0001396009 Vulcan Materials CO VMC 0001737603 Pigg Randy L. 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 false true false false Vice President and Controller Common Stock 1171.00 D Common Stock (401k) 1080.54 D Performance Share Units 2018-12-31 Common Stock 660.00 D Performance Share Units 2019-12-31 Common Stock 340.00 D Performance Share Units 2019-12-31 Common Stock 220.00 D Performance Share Units 2020-12-31 Common Stock 330.00 D Stock Appreciation Right 43.05 2011-02-11 2020-02-11 Common Stock 1220.00 D Stock Appreciation Right 43.63 2012-03-01 2021-03-01 Common Stock 630.00 D Stock Appreciation Right 55.41 2014-02-07 2023-02-07 Common Stock 570.00 D Stock Appreciation Right 66.00 2015-02-13 2024-02-13 Common Stock 540.00 D Stock Appreciation Right 79.41 2016-02-12 2025-02-12 Common Stock 660.00 D Restricted Stock Unit 0.00 2020-02-12 2026-02-12 Common Stock 340.00 D Restricted Stock Unit 0.00 2020-02-10 2027-02-10 Common Stock 220.00 D Restricted Stock Unit 0.00 2021-02-23 2027-02-23 Common Stock 330.00 D These shares are held in a joint brokerage account with the reporting person's spouse. Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award began on January 1, 2015, and ends on December 31, 2018. At the end of the Performance Period, the Compensation Committee determines the 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 began on January 1, 2016, and ends on December 31, 2019. At the end of the Performance Period, the Compensation Committee determines the 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 began on January 1, 2017, and ends on December 31, 2019. At the end of the Performance Period, the Compensation Committee determines the 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 began on January 1, 2018, and ends on December 31, 2020. At the end of the Performance Period, the Compensation Committee determines the 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. Stock Appreciation Right vests in three (3) equal annual installments beginning on this date. Stock Appreciation Right vests in four (4) equal annual installments beginning on this date. Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock. Restricted Stock Units cliff vest on the specified dates and are settled in shares of Vulcan Common Stock within 75 days after the applicable vesting date. Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. *If the form is filed by more than one reporting person, see Instructions 5(b)(v). /s/ C. Samuel Todd, Attorney-in-fact 2018-04-25 EX-24 2 piggrlpoavmc.txt POWER OF ATTORNEY - FORMS 3, 4 AND 5 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 17th day of April, 2018. /s/ Randy L. Pigg Randy L. Pigg