0001562180-19-003559.txt : 20190617
0001562180-19-003559.hdr.sgml : 20190617
20190617172531
ACCESSION NUMBER: 0001562180-19-003559
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190614
FILED AS OF DATE: 20190617
DATE AS OF CHANGE: 20190617
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: QUIRK KATHLEEN L
CENTRAL INDEX KEY: 0001200809
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 19902172
MAIL ADDRESS:
STREET 1: 1615 POYDRAS STREET
CITY: NEW ORLEANS
STATE: LA
ZIP: 70112
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
2019-06-14
false
0001396009
Vulcan Materials CO
VMC
0001200809
QUIRK KATHLEEN L
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
true
false
false
false
Phantom Stock (Deferred Compensation)
2019-06-14
4
A
false
423.504
129.87
A
Common Stock
423.504
1840.163
D
Convertible on a 1-for-1 basis.
Director's fees credited to the reporting person's account in accordance with the Vulcan Materials Company Directors' Deferred Compensation Plan.
The units are to be settled in Vulcan Materials Company common stock commencing at the retirement of the reporting person.
/s/ C. Samuel Todd, Attorney-in-Fact
2019-06-17
EX-24
2
kquirkpoa.txt
POAQUIRK
POWER OF ATTORNEY
STATE OF Arizona
COUNTY OF Maricopa
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 18th day of
October, 2017.
/s/ Kathleen L. Quirk