0001562180-21-000545.txt : 20210126 0001562180-21-000545.hdr.sgml : 20210126 20210126171921 ACCESSION NUMBER: 0001562180-21-000545 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210122 FILED AS OF DATE: 20210126 DATE AS OF CHANGE: 20210126 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: 21555305 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 2021-01-22 false 0001396009 Vulcan Materials CO VMC 0001564578 Bass Stanley G 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 false true false false Chief Growth Officer Common Stock 2021-01-22 4 M false 9071.5529 0.00 A 37334.2446 D Common Stock 2021-01-22 4 F false 3812.00 162.01 D 33522.2446 D Common Stock (401k) 16506.70 D Phantom Stock (Deferred Comp DSUs/PSUs) 2021-01-22 4 M false 9071.5529 D Common Stock 9071.5529 0.00 D Each share of phantom stock was the economic equivalent of one share of Vulcan common stock. 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 settled for a share of Vulcan common stock on January 22, 2021. Represents shares sold by the Company for tax withholding. /s/ Elizabeth H. Townsend, Attorney-In-Fact 2021-01-26 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