0001562180-23-000576.txt : 20230125
0001562180-23-000576.hdr.sgml : 20230125
20230125100855
ACCESSION NUMBER: 0001562180-23-000576
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230123
FILED AS OF DATE: 20230125
DATE AS OF CHANGE: 20230125
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hill J Thomas
CENTRAL INDEX KEY: 0001564533
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 23550097
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
2023-01-23
false
0001396009
Vulcan Materials CO
VMC
0001564533
Hill J Thomas
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
true
true
false
false
Chairman, President & CEO
Common Stock
2023-01-23
4
M
false
7000.00
55.41
A
62911.665
D
Common Stock
2023-01-23
4
F
false
4357.00
178.89
D
58554.665
D
Common Stock (401k)
30845.246
D
Stock Appreciation Right
55.41
2023-01-23
4
M
false
7000.00
0.00
D
2014-02-07
2023-02-07
Common Stock
7000.00
0.00
D
The transactions reported were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 17, 2022.
Represents shares sold (for tax-withholding purposes and to cover the cost of the options) pursuant to the exercise of Stock-Only Stock Appreciation Rights previously granted.
Stock-Only Stock Appreciation Right vested in four (4) equal annual installments beginning on this date.
/s/ Denson N. Franklin III, Attorney-In-Fact
2023-01-25
EX-24
2
hill_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/
J. Thomas Hill