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.
