FORM CHANGE OF CONTROL EMPLOYMENT AGREEMENT FOR TOM HILL, JOHN McPHERSON, MICHAEL MILLS AND STAN BASS (January 7th, 2016)
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 1st day of January, 2016, (this "Agreement"), by and between, Vulcan Materials Company, a New Jersey corporation (the "Company"), and [Name of Executive] (the "Executive").
VULCAN MATERIALS COMPANY and REGIONS BANK, as Trustee FIFTH SUPPLEMENTAL INDENTURE Dated as of March 30, 2015 to SENIOR DEBT INDENTURE Dated as of December 11, 2007 4.50% Notes Due 2025 (March 30th, 2015)
FIFTH SUPPLEMENTAL INDENTURE, dated as of March 30, 2015 (this Supplemental Indenture), between Vulcan Materials Company, a corporation duly organized and existing under the laws of the State of New Jersey, having its principal office at 1200 Urban Center Drive, Birmingham, Alabama 35242 (the Company), and Regions Bank, an Alabama banking corporation, as trustee (the Trustee).
December 20, 2013 (December 20th, 2013)
This letter sets forth my agreement, effective as of the date hereof, to waive my rights to the following provisions in the Agreement: (i) the right to the inclusion of the value of long-term incentive awards provided under clause (z) of Section 6(a)(i)(B) for purposes of the calculation of the lump sum payment under Section 6(a)(i)(B) of the Agreement; and (ii) the right to a Gross-Up Payment under Section 9 of the Agreement. This waiver is voluntary and I hereby agree to enter into such amendments to the Agreement as shall be reasonable and appropriate to implement the waiver of the rights specified in this letter.