Florida Rock Industries, Inc. Announces Special Meeting of Shareholders
06 Luglio 2007 - 10:24PM
Business Wire
Florida Rock Industries, Inc. (NYSE:FRK) announced today that a
special meeting of shareholders will be held on August 14, 2007 at
9:00 a.m., local time, at Florida Rock�s headquarters located at
155 East 21st Street in Jacksonville, Florida. The purpose of the
special meeting is to vote on the proposed merger with Vulcan
Materials Company pursuant to the Agreement and Plan of Merger,
dated as of February 19, 2007, as amended on April 9, 2007. The
record date for the determination of shareholders entitled to vote
at the special meeting will be July 13, 2007. About Florida Rock
Florida Rock Industries, Inc. is one of the nation's leading
producers of construction aggregates, a major provider of
ready-mixed concrete and concrete products in the Southeastern and
Mid-Atlantic States and a significant supplier of cement in Florida
and Georgia Important Information This document may be deemed to be
solicitation material in respect of the proposed transaction. In
connection with the proposed transaction, a registration statement
on Form S-4 was filed with the SEC on April 12, 2007 containing a
preliminary proxy statement and other documents filed by Vulcan
Materials Company and Florida Rock Industries, Inc. An amendment to
the registration statement on Form S-4 was filed with the SEC on
June 12, 2007. SHAREHOLDERS OF FLORIDA ROCK ARE ENCOURAGED TO READ
THE REGISTRATION STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED
WITH THE SEC, INCLUDING THE PROXY STATEMENT/PROSPECTUS THAT IS PART
OF THE REGISTRATION STATEMENT, BECAUSE THEY CONTAIN IMPORTANT
INFORMATION ABOUT THE PROPOSED TRANSACTION. The final proxy
statement/prospectus will be mailed to shareholders of Florida
Rock. Investors and security holders will be able to obtain the
documents free of charge at the SEC�s website, www.sec.gov, from
www.vulcanfloridarock.com, www.vulcanmaterials.com or
www.flarock.com. Vulcan Materials, Florida Rock and their
respective directors and executive officers and other members of
management and employees may be deemed to participate in the
solicitation of proxies in respect of the proposed transaction.
Information regarding Vulcan Materials� directors and executive
officers is available in Vulcan Materials� proxy statement for its
2007 annual meeting of shareholders, which was filed with the SEC
on April 11, 2007, and information regarding Florida Rock�s
directors and executive officers is available in Florida Rock�s
proxy statement for its 2007 annual meeting of shareholders, which
was filed with the SEC on December 7, 2006. Additional information
regarding the interests of such potential participants will be
included in the proxy statement/prospectus and the other relevant
documents filed with the SEC when they become available.
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