0001562180-21-001238.txt : 20210217
0001562180-21-001238.hdr.sgml : 20210217
20210217181016
ACCESSION NUMBER: 0001562180-21-001238
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210212
FILED AS OF DATE: 20210217
DATE AS OF CHANGE: 20210217
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: 21646623
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
2021-02-12
false
0001396009
Vulcan Materials CO
VMC
0001564578
Bass Stanley G
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
Chief Strategy Officer
Performance Share Units
2021-02-12
4
M
false
6600.00
0.00
D
2020-12-31
Common Stock
6600.00
0.00
D
Phantom Stock (Deferred Comp DSUs/PSUs)
2021-02-12
4
M
false
6914.00
A
Common Stock
6914.00
6914.00
D
Each Performance Share Unit ("PSU") was settled 100% in Vulcan common stock after deducting the amount of taxes due. These PSUs vested following a three-year performance period ending December 31, 2020. 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 one year following the year of retirement of the reporting person.
/s/ Elizabeth H. Townsend, Attorney-In-Fact
2021-02-17
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