0001562180-20-001681.txt : 20200225
0001562180-20-001681.hdr.sgml : 20200225
20200225164428
ACCESSION NUMBER: 0001562180-20-001681
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200221
FILED AS OF DATE: 20200225
DATE AS OF CHANGE: 20200225
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Franklin Denson N. III
CENTRAL INDEX KEY: 0001793654
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 20651430
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
2020-02-21
false
0001396009
Vulcan Materials CO
VMC
0001793654
Franklin Denson N. III
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
SVP, Gen. Counsel & Secretary
Performance Share Units
2020-02-21
4
A
false
3600.00
0.00
A
2022-12-31
Common Stock
3600.00
3600.00
D
Restricted Stock Units
2020-02-21
4
A
false
1200.00
0.00
A
2023-02-21
Common Stock
1200.00
1200.00
D
Stock Appreciation Right
133.95
2020-02-21
4
A
false
3900.00
0.00
A
2021-02-21
2030-02-21
Common Stock
3900.00
3900.00
D
Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award begins on January 1, 2020 and ends on December 31, 2022. At the end of the Performance Period, the Compensation Committee determines the payment amount based on (1) Company performance relative to the S&P 500 Index, of which the Company is a member, and (2) the Company's annual average growth rate of Cash Gross Profit per ton versus a pre-determined target. The payment is made 100% in stock on a payment date determined by the Compensation Committee.
Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock.
Restricted Stock Units cliff vest on the specified date and are settled in shares of Vulcan Common Stock within 75 days after the applicable vesting date.
Stock Appreciation Right vests in three (3) equal annual installments beginning on this date.
/s/ Elizabeth H. Townsend, Attorney-In-Fact
2020-02-25
EX-24
2
dfranklinpoa.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 C. Samuel Todd and Elizabeth H. Townsend, or
either 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 December,
2019.
/s/ Denson N. Franklin III
Denson N. Franklin III