0001562180-21-004301.txt : 20210616 0001562180-21-004301.hdr.sgml : 20210616 20210616162048 ACCESSION NUMBER: 0001562180-21-004301 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210616 FILED AS OF DATE: 20210616 DATE AS OF CHANGE: 20210616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Willis George CENTRAL INDEX KEY: 0001739314 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 211021756 MAIL ADDRESS: STREET 1: 55 GLENLAKE PARKWAY, NE CITY: ATLANTA STATE: GA ZIP: 30328 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 2021-06-16 false 0001396009 Vulcan Materials CO VMC 0001739314 Willis George 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 true false false false Common Stock 2021-06-16 4 M false 1505.00 A 1505.00 D Restricted Stock Units 2021-06-16 4 M false 1505.00 0.00 D 2021-05-08 Common Stock 1505.00 0.00 D Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock. Represents Restricted Stock Units awarded on the grant date and dividend equivalents accruing since the grant date. Restricted Stock Units cliff vested on the specified date and were settled in shares of Vulcan Common Stock within 75 days after such date. /s/ Elizabeth H. Townsend, Attorney-In-Fact 2021-06-16 EX-24 2 willispoa-2020.txt POWER OF ATTORNEY POWER OF ATTORNEY STATE OF GEORGIA COUNTY OF FULTON The undersigned director, officer, and/or shareholder of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints Denson N. Franklin III 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 11th day of March, 2020. /s/ George Willis