0001562180-19-004013.txt : 20190719
0001562180-19-004013.hdr.sgml : 20190719
20190719164628
ACCESSION NUMBER: 0001562180-19-004013
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190712
FILED AS OF DATE: 20190719
DATE AS OF CHANGE: 20190719
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WILSON D MICHAEL
CENTRAL INDEX KEY: 0001262280
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 19963959
MAIL ADDRESS:
STREET 1: C/O INGEVITY CORPORATION
STREET 2: 5255 VIRGINIA AVENUE
CITY: NORTH CHARLESTON
STATE: SC
ZIP: 29406
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
2019-07-12
1
0001396009
Vulcan Materials CO
VMC
0001262280
WILSON D MICHAEL
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
true
false
false
false
/s/ C. Samuel Todd, Attorney-In-Fact
2019-07-19
EX-24
2
wilsondmpoavmc.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
STATE OF South Carolina
COUNTY OF Charleston
The undersigned director, officer,
and/or shareholder of Vulcan Materials
Company, a New Jersey corporation, hereby
nominates, constitutes and appoints Michael
R. Mills, C. Samuel Todd, and Elizabeth H.
Townsend, 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,
re-substitution, 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 16th
day of July, 2019.
/s/ D. Michael Wilson
D. Michael Wilson