0001562180-24-001634.txt : 20240222
0001562180-24-001634.hdr.sgml : 20240222
20240222175406
ACCESSION NUMBER: 0001562180-24-001634
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240219
FILED AS OF DATE: 20240222
DATE AS OF CHANGE: 20240222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Franklin Denson N. III
CENTRAL INDEX KEY: 0001793654
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33841
FILM NUMBER: 24666443
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]
ORGANIZATION NAME: 01 Energy & Transportation
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
X0508
4
2024-02-19
false
0001396009
Vulcan Materials CO
VMC
0001793654
Franklin Denson N. III
1200 URBAN CENTER DRIVE
BIRMINGHAM
AL
35242
false
true
false
false
SVP, Gen. Counsel & Secretary
false
Common Stock
2024-02-19
4
M
false
1000.00
0.00
A
9023.00
D
Common Stock
2024-02-20
4
F
false
428.00
255.15
D
8595.00
D
Common Stock (Restricted Stock Units)
2024-02-19
4
M
false
1000.00
0.00
D
2024-02-19
Common Stock
1000.00
0.00
D
Performance Share Units
2024-02-21
4
A
false
3280.00
0.00
A
2026-12-31
Common Stock
3280.00
3280.00
D
Common Stock (Restricted Stock Units)
2024-02-21
4
A
false
1090.00
0.00
A
2027-02-21
Common Stock
1090.00
1090.00
D
Stock Appreciation Right
253.43
2024-02-21
4
A
false
3130.00
0.00
A
2025-02-21
2034-02-21
Common Stock
3130.00
3130.00
D
Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock.
Restricted Stock Units cliff vest on the specified date and are settled in shares of Vulcan Common Stock within 75 days after the applicable vesting date.
Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award begins on January 1, 2024 and ends on December 31, 2026. At the end of the Performance Period, the Compensation Committee determines the payment amount based on (1) Company performance relative to the S&P 500 Index, of which the Company is a member, and (2) the Company's annual average growth rate of Cash Gross Profit per ton versus a pre-determined target. The payment is made 100% in stock on a payment date determined by the Compensation Committee.
Stock Appreciation Right vests in three (3) equal annual installments beginning on this date.
/s/ Jennifer L. Commander, Attorney-In-Fact
2024-02-22
EX-24
2
franklinpoa23.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 Jennifer L. Commander and C. Samuel
Todd, or either 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 14th day of February, 2023.
/s/ Denson N. Franklin III
Denson N. Franklin III