# EDGAR Filing Document

**Accession Number:** 0001396009
**File Stem:** 0001562180-23-001784
**Filing Date:** 2023-2
**Character Count:** 9011
**Document Hash:** 74d25fae6aab4d1ea982bef0b4e6a335
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001562180-23-001784.hdr.sgml**: 20230223

**ACCESSION NUMBER**: 0001562180-23-001784

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230221

**FILED AS OF DATE**: 20230223

**DATE AS OF CHANGE**: 20230223

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Franklin Denson N. III
- **CENTRAL INDEX KEY:** 0001793654

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33841
- **FILM NUMBER:** 23661421

**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

## Ex-24

```

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

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Franklin Denson N. III<br><sub>(Last) (First) (Middle)</sub><br>1200 URBAN CENTER DRIVE<br><sub>(Street)</sub><br>BIRMINGHAM, AL 35242<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-21 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_SVP, Gen. Counsel & Secretary_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Vulcan Materials CO [ VMC ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2023-02-22 |  | M |  | 1200.00 | A | <sup>(1)</sup> | 5446.00 | D |  |
| Common Stock | 2023-02-22 |  | F |  | 514.00 | D | $180.52 | 4932.00 | D |  |
| Common Stock (401k) |  |  |  |  |  |  |  | 0.00 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Performance Share Units | <sup>(2)</sup> | 2023-02-21 |  | A |  | 4000.00 |  | 2025-12-31<sup>(2)</sup> | <sup>(2)</sup> | Common Stock | 4000.00 | $0.00 | 4000.00 | D |  |
| Restricted Stock Units | <sup>(1)</sup> | 2023-02-21 |  | A |  | 1330.00 |  | 2026-02-21<sup>(3)</sup> | <sup>(3)</sup> | Common Stock | 1330.00 | $0.00 | 1330.00 | D |  |
| Stock Appreciation Right | $180.52 | 2023-02-21 |  | A |  | 3230.00 |  | 2024-02-21<sup>(4)</sup> | 2033-02-21 | Common Stock | 3230.00 | $0.00 | 3230.00 | D |  |
| Restricted Stock Units | <sup>(1)</sup> | 2023-02-22 |  | M |  |  | 1200.00 | 2023-02-21<sup>(3)</sup> | <sup>(3)</sup> | Common Stock | 1200.00 | $0.00 | 0.00 | D |  |

---

### Footnotes:

(1) Each Restricted Stock Unit represents a contingent right to receive one share of Vulcan Common Stock.

(2) Performance Share Units vest on December 31 at the end of the Performance Period. The Performance Period for this award begins on January 1, 2023 and ends on December 31, 2025. At the end of the Performance Period, the Compensation Committee determines the payment amount based on (1) the Company's Total Shareholder Return 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.

(3) 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.

(4) Stock Appreciation Right vests in three (3) equal annual installments beginning on this date.

**Signature:** /s/ Jennifer L. Commander, Attorney-In-Fact  
**Date:** 2023-02-23

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**