0001562180-20-001380.txt : 20200219 0001562180-20-001380.hdr.sgml : 20200219 20200219194957 ACCESSION NUMBER: 0001562180-20-001380 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200214 FILED AS OF DATE: 20200219 DATE AS OF CHANGE: 20200219 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: 20632057 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 2020-02-14 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 2020-02-14 4 M false 9300.00 0.00 D 2019-12-31 Common Stock 9300.00 0.00 D Phantom Stock (Deferred Comp DSUs/PSUs) 2020-02-14 4 M false 11780.00 A Common Stock 11780.00 34416.95 D Performance Share Units 2020-02-14 4 M false 6900.00 0.00 D 2019-12-31 Common Stock 6900.00 0.00 D Phantom Stock (Deferred Comp DSUs/PSUs) 2020-02-14 4 M false 6070.00 A Common Stock 6070.00 40486.95 D Each Performance Share Unit ("PSU") was settled 100% in Vulcan common stock. These PSUs vested following a four-year performance period ending December 31, 2019. At the end of the performance period, the Compensation Committee determined to pay out the award based on pre-established performance criteria. Convertible on a 1-for-1 basis. In accordance with the terms of Vulcan's Deferred Compensation Plan and instructions previously provided by the reporting person pursuant thereto, each share of phantom stock will settle for a share of Vulcan common stock the year following the year of retirement of the reporting person. Each PSU was settled 100% in Vulcan common stock. These PSUs vested following a three-year performance period ending December 31, 2019. At the end of the performance period, the Compensation Committee determined to pay out the award based on pre-established performance criteria. In accordance with the terms of Vulcan's Deferred Compensation Plan and instructions previously provided by the reporting person pursuant thereto, each share of phantom stock will settle for a share of Vulcan common stock annually over two years beginning in the year following the year of retirement of the reporting person. /s/ Elizabeth H. Townsend, Attorney-In-Fact 2020-02-19 EX-24 2 bass_poa-2020.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 Denson N. Franklin III, 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 2nd day of January, 2020. /s/ Stanley G. Bass