VULCAN MATERIALS CO
S-8, 2000-06-30
MINING & QUARRYING OF NONMETALLIC MINERALS (NO FUELS)
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Registration Number 33-28397



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933


VULCAN MATERIALS COMPANY
(Exact name of registrant as specified in its charter)

New Jersey

63-0366371

(State or other jurisdiction of
incorporation or organization)

(I.R.S. Employer
Identification No.)

1200 Urban Center Drive, Birmingham, Alabama 35242
205/298-3000
(Address of Principal Executive Offices)

Vulcan Materials Company Chemicals Division Hourly Employees Savings Plan
(Full Title of Plan)


William F. Denson, III, Esq.
General Counsel
Vulcan Materials Company
1200 Urban Center Drive
Birmingham, Alabama 35242
205/298-3000
(Name, address, including zip code and telephone number, including area code, of agent for service)


CALCULATION OF REGISTRATION FEE

Title of Securities
to be Registered

Amount to be
Registered

Proposed Maximum
Offering Price Per Share

Proposed Maximum
Aggregate Offering Price

Amount of
Registration Fee

Common Stock, $1.00 par value per share......

200,000 shares*

**

$8,350,000.00

$2,321.30


*In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employees benefit plan described herein.
**Not applicable.
***Estimated solely for purposes of determining the amount of the registration fee, in accordance with Rules 457(h)(1) and (c) under the Securities Act of 1933. The registration fee was calculated pursuant to Rules 457(h)(1) and (c) and based upon the average of the high and low prices ($41.75) reported on the New York Stock Exchange on June 28, 2000.

        Vulcan Materials Company, a New Jersey corporation (the "Company"), hereby incorporates herein by this reference, the contents of the Registration Statement on Form S-8 filed by the Company on April 28, 1989 and on Form S-8 filed by the Company on March 11, 1996 (Registration No. 33-28397) (the "Registration Statement").

Item 8.

Exhibits.

 
 

The following exhibits are filed as part of this Registration Statement:

 

5(a)

23(a)
23(b)
24(a)

Opinion of William F. Denson, III, as to the legality of the securities being registered.
Consent of Deloitte & Touche LLP.
Consent of William F. Denson, III (contained in Exhibit 5(a)).
Powers of Attorney.


SIGNATURES

         The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Birmingham, State of Alabama, on June 29, 2000.

 

VULCAN MATERIALS COMPANY

 

By: ________________________________
Donald M. James
Chairman and Chief Executive Officer

         Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.

Signature

Title

Date

________________________
D. M. James

Chairman, Chief Executive
Officer and Director
(Principal Executive Officer)

June 29, 2000

________________________
P. J. Clemens, III

Executive Vice President, Finance
and Administration and Treasurer
(Principal Financial Officer)

June 29, 2000

________________________
E. A. Khan

Vice President, Controller
and Chief Information Officer
(Principal Accounting Officer)

June 29, 2000

Marion H. Antonini
Philip J. Carroll, Jr.
Livio D. DeSimone
Philip W. Farmer
Douglas J. McGregor
Ann D. McLaughlin
James V. Napier
Donald B. Rice
Herbert A. Sklenar
Orin R. Smith

Director
Director
Director
Director
Director
Director
Director
Director
Director
Director

________________________
William F. Denson, III
Attorney-in-Fact
For Each of the Directors
Listed Above

June 29, 2000


        The Plan.    Pursuant to the requirements of the Securities Act of 1933, as amended, the administrators duly caused this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Birmingham, State of Alabama, on June 29, 2000.

 

VULCAN MATERIALS COMPANY CHEMICALS DIVISION HOURLY EMPLOYEES SAVINGS PLAN

 

By: ________________________________
Charles D. Lockhart
Chairman and Member of Administration Committee

   
 

By: ________________________________
Peter E. Printz
Member of Administration Committee

   
 

By: ________________________________
E. Starke Sydnor
Member of Administration Committee

   
 

By: ________________________________
Michael R. Mills
Member of Administration Committee



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