DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

U.S. CONCRETE, INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

          

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies:

 

 

 

  (2)

Aggregate number of securities to which transaction applies:

 

 

 

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

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Total fee paid:

 

 

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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Date Filed:

 

 

 

 


LOGO

US CONCRETE U.S. Concrete, Inc. Important Notice Regarding The Availability of Proxy Materials Stockholders’ Meeting to be held on P.O. BOX 8016, CARY, NC 27512-9903 May 13, 2021 For Stockholders of record as of March 18, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/USCR To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/USCR Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s Stockholders’ Meeting, you must make this request on or before May 03, 2021. To order paper materials, use one of the following methods. INTERNET TELEPHONE * E-MAIL www.investorelections.com/USCR (866) 648-8133 paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.


LOGO

U.S. Concrete, Inc. Meeting Type: Annual Meeting of Stockholders Date: Thursday, May 13, 2021 Time: 07:00 AM, Central Time Place: Annual Meeting to be held live via the Internet—please visit www.proxydocs.com/USCR for virtual meeting registration details You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/USCR SEE REVERSE FOR FULL AGENDA U.S. Concrete, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2, 3 AND 4 PROPOSAL 1. Election of Directors 1.01 Michael D. Lundin 1.02 Susan M. Ball 1.03 Kurt M. Cellar 1.04 Rajan C. Penkar 1.05 Ronnie Pruitt 1.06 Theodore P. Rossi 1.07 Colin M. Sutherland 2. Ratification of the appointment of KPMG LLP as the independent public accounting firm of the Company for the year ending December 31, 2021. 3. Cast a non-binding, advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy materials. 4. Approval of an amendment to the U.S. Concrete, Inc. Long Term Incentive Plan.