0001562180-23-004995.txt : 20230608 0001562180-23-004995.hdr.sgml : 20230608 20230608174827 ACCESSION NUMBER: 0001562180-23-004995 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230607 FILED AS OF DATE: 20230608 DATE AS OF CHANGE: 20230608 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: 231003168 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 X0407 4 2023-06-07 false 0001396009 Vulcan Materials CO VMC 0001564533 Hill J Thomas 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 true true false false Chairman, President & CEO true Common Stock 2023-06-07 4 M false 12500.00 66.00 A 92538.665 D Common Stock 2023-06-07 4 F false 7805.00 203.12 D 84733.665 D Common Stock 2023-06-07 4 S false 4214.00 201.70 D 80519.665 D Common Stock 2023-06-07 4 S false 481.00 202.53 D 80038.665 D Common Stock (401k) 32486.91 D Stock Appreciation Right 66.00 2023-06-07 4 M false 12500.00 0.00 D 2015-02-13 2024-02-13 Common Stock 12500.00 0.00 D These transactions were made pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 8, 2023. The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $201.25 to $202.24, inclusive. The reporting person undertakes to provide to the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. Stock-Only Stock Appreciation Right vested in four (4) equal annual installments beginning on this date. /s/ Jennifer L. Commander, Attorney-In-Fact 2023-06-08 EX-24 2 hillpoa23.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, Jennifer L. Commander, and C. Samuel Todd, or any of them, the true and lawful attorneys of theundersigned, 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 14th day of February, 2023. /s/ J. Thomas Hill J. Thomas Hill