THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 June 2, 2008 VULCAN MATERIALS COMPANY NONEMPLOYEE DIRECTOR DEFERRED STOCK UNIT AGREEMENT Terms and ConditionsNonemployee Director Deferred Stock Unit Agreement • December 17th, 2008 • Vulcan Materials CO • Mining & quarrying of nonmetallic minerals (no fuels)
THIS AGREEMENT, dated as of the Grant Date, which is the date set forth on page one of this Agreement, is between the Company and the Participant, as designated on page one of this Agreement. This Agreement sets forth the terms of the grant described in Section 2 below. In addition, this Agreement amends the deferred stock unit agreements, if any, between the Company and the Participant dated June 1, 2006, and June 1, 2007, by replacing sections 3, 4, and 6 in those agreements with, respectively, Sections 3, 4, and 6, below.
THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 VULCAN MATERIALS COMPANY DEFERRED STOCK UNIT AMENDED AGREEMENT Granted under the 1996 Long-Term Incentive Plan Terms and...Deferred Stock Unit Amended Agreement • December 17th, 2008 • Vulcan Materials CO • Mining & quarrying of nonmetallic minerals (no fuels)
THIS AMENDED AWARD AGREEMENT is between the Company and the Participant, as designated on page one of each previous agreement for an award of Deferred Stock Units provided in 2001, 2002, 2003, 2004, or 2005 (“Prior Agreement”). This Agreement amends and replaces each Prior Agreement (other than page one of the Prior Agreement), as each was previously amended on October 12, 2006, effective with respect to each Prior Agreement as of the Grant Date of the award in that Prior Agreement as if this Agreement were a separate agreement for each such award.
THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 VULCAN MATERIALS COMPANY PERFORMANCE SHARE UNIT AWARD AGREEMENT Granted under the 2006 Omnibus Long-Term Incentive Plan Terms...Performance Share Unit Award Agreement • December 17th, 2008 • Vulcan Materials CO • Mining & quarrying of nonmetallic minerals (no fuels)
