0001562180-19-000911.txt : 20190212
0001562180-19-000911.hdr.sgml : 20190212
20190212192531
ACCESSION NUMBER: 0001562180-19-000911
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190208
FILED AS OF DATE: 20190212
DATE AS OF CHANGE: 20190212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Clement David P
CENTRAL INDEX KEY: 0001587528
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 19592755
MAIL ADDRESS:
STREET 1: 1200 URBAN CENTER DRIVE
CITY: BIRMINGHAM
STATE: AL
ZIP: 35242
FORMER NAME:
FORMER CONFORMED NAME: Clements David P
DATE OF NAME CHANGE: 20130924
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
2019-02-08
false
0001396009
Vulcan Materials CO
VMC
0001587528
Clement David P
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
President - Central Division
Performance Share Units
2019-02-08
4
M
false
3300.00
101.86
D
2018-12-31
Common Stock
3300.00
0.00
D
Phantom Stock (Deferred Comp DSUs/PSUs)
2019-02-08
4
M
false
4768.00
A
Common Stock
4768.00
4768.00
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.
/s/ C. Samuel Todd, Attorney-in-Fact
2019-02-12
EX-24
2
clementdavidpoavmc.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
STATE OF TENNESSEE
COUNTY OF WILLIAMSON
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 24th day of
October, 2017.
/s/David P. Clement
David P. Clement