0001127602-19-017918.txt : 20190509
0001127602-19-017918.hdr.sgml : 20190509
20190509163405
ACCESSION NUMBER: 0001127602-19-017918
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190509
FILED AS OF DATE: 20190509
DATE AS OF CHANGE: 20190509
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cardin Robert J
CENTRAL INDEX KEY: 0001592427
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12744
FILM NUMBER: 19811119
BUSINESS ADDRESS:
BUSINESS PHONE: 770-569-4335
MAIL ADDRESS:
STREET 1: C/O SCHWEITZER-MAUDUIT INTERNATIONAL,INC
STREET 2: 100 NORTH POINT CENTER EAST, STE 600
CITY: ALPHARETTA
STATE: GA
ZIP: 30022
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MARTIN MARIETTA MATERIALS INC
CENTRAL INDEX KEY: 0000916076
STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
IRS NUMBER: 561848578
STATE OF INCORPORATION: NC
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2710 WYCLIFF ROAD
CITY: RALEIGH
STATE: NC
ZIP: 27607
BUSINESS PHONE: 919-781-4550
MAIL ADDRESS:
STREET 1: 2710 WYCLIFF ROAD
CITY: RALEIGH
STATE: NC
ZIP: 27607
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2019-05-09
0
0000916076
MARTIN MARIETTA MATERIALS INC
MLM
0001592427
Cardin Robert J
2710 WYCLIFF ROAD
RALEIGH
NC
27607
1
Sr. VP, Controller and CAO
Common Stock
3669
D
Represents the unvested portion of a restricted stock unit award granted on March 11, 2019 under the Martin Marietta Materials, Inc. Amended and Restated Stock-Based Award Plan, which award vests in three equal installments on each of the third, fourth and fifth anniversaries of the award date, subject to continued employment and other terms and conditions specified in the award agreement.
Exhibit 24.1 - Power of Attorney
/s/ Roselyn R. Bar, attorney-in-fact
2019-05-09
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
ROBERT J. CARDIN
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby
makes, constitutes and appoints each of Roselyn R. Bar and M.
Guy Brooks, III, each acting individually, as the
undersigned's true and lawful attorney-in-fact, with full
power and authority as hereinafter described on behalf of and
in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file
Forms 3, 4, and 5 (including any amendments thereto and
including any Forms 144) with respect to the securities of
Martin Marietta Materials, Inc. a North Carolina corporation
(the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under
Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as amended from
time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative
and on the undersigned's behalf, information on transactions
in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to
release any such information to the undersigned and approves
and ratifies any such release of information; and
(3) perform any and all other acts which in the
discretion of such attorney-in-fact are necessary or desirable
for and on behalf of the undersigned in connection with the
foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not
require, each such attorney-in-fact to act in their discretion
on information provided to such attorney-in-fact without
independent verification of such information;
(2) any documents prepared and/or executed by either
such attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney will be in such form and will contain
such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;
(3) neither the Company nor either of such attorneys-in-
fact assumes (i) any liability for the undersigned's
responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under
Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including
without limitation the reporting requirements under Section 16
of the Exchange Act.
The undersigned hereby gives and grants each of the
foregoing attorneys-in-fact full power and authority to do and
perform all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all
that each such attorney-in-fact of, for and on behalf of the
undersigned, shall lawfully do or cause to be done by virtue
of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and
effect until revoked by the undersigned in a signed writing
delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 7th day of May, 2019.
_/s/_Robert_J._Cardin_____
ROBERT J. CARDIN