VULCAN MATERIALS COMPANY (NYSE:VMC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
On October 13, 2017, Kathleen L. Quirk was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”).Ms. Quirk currently serves as Executive Vice President, Chief Financial Officer and Treasurer of Freeport-McMoRan Inc. (“FCX”), and has over twenty-five years of experience in the FCX organization.
Ms. Quirk has been appointed to the Board’s Audit Committee and its Finance Committee. She will receive the directors fees and stock-based compensation for directors previously disclosed in the Company’s proxy statement for its 2017 Annual Meeting of Shareholders.She will stand for re-election at the Company’s 2018 Annual Meeting of Shareholders.There are no arrangements or understandings between Ms. Quirk and any other persons to which she was selected as a director.Ms. Quirk does not have a direct or indirect material interest in any transaction required to be disclosed to Item 404(a) of Regulation S-K.
A copy of the Company’s press release announcing the election of Ms. Quirk to the Board is attached hereto as Exhibit 99.1, and is incorporated herein by reference.
| Item 5.02 | Financial Statements and Exhibits. |
(d) Exhibits
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ExhibitNo. |
Description |
| 99.1 | Press release dated October 16, 2017. |
Vulcan Materials CO ExhibitEX-99.1 2 d472477dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Mark Warren (205) 298-3220 Media Contact: David Donaldson (205) 298-3220 VULCAN MATERIALS COMPANY ELECTS NEW DIRECTOR Kathleen Quirk Joins Board of Directors BIRMINGHAM,…To view the full exhibit click here
About VULCAN MATERIALS COMPANY (NYSE:VMC)
Vulcan Materials Company is a producer of construction aggregates (primarily crushed stone, sand and gravel) and a producer of asphalt mix and ready-mixed concrete. The Company has four segments organized around its principal product lines: Aggregates, Asphalt Mix, Concrete and Calcium. The Company operates approximately 344 aggregates facilities. The Aggregates segment produces and sells aggregates (crushed stone, sand and gravel, sand, and other aggregates) and related products and services (transportation and other). The Company has approximately 15.7 billion tons of permitted and proven or probable aggregates reserves. The Company produces and sells asphalt mix in Arizona, California, New Mexico and Texas. The Company produces and sells ready-mixed concrete in Georgia, Maryland, New Mexico, Texas, Virginia, Washington D.C. and the Bahamas. The Calcium segment consists of a Florida facility that mines, produces and sells calcium products.