<SEC-DOCUMENT>0000900440-20-000108.txt : 20200924
<SEC-HEADER>0000900440-20-000108.hdr.sgml : 20200924
<ACCEPTANCE-DATETIME>20200924154003
ACCESSION NUMBER:		0000900440-20-000108
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200918
FILED AS OF DATE:		20200924
DATE AS OF CHANGE:		20200924

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Favre Ritu
		CENTRAL INDEX KEY:			0001561678

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31429
		FILM NUMBER:		201195214

	MAIL ADDRESS:	
		STREET 1:		12367 CROSTHWAITE CIRCLE
		CITY:			POWAY
		STATE:			CA
		ZIP:			92064

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VALMONT INDUSTRIES INC
		CENTRAL INDEX KEY:			0000102729
		STANDARD INDUSTRIAL CLASSIFICATION:	FABRICATED STRUCTURAL METAL PRODUCTS [3440]
		IRS NUMBER:				470351813
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1226

	BUSINESS ADDRESS:	
		STREET 1:		ONE VALMONT PLAZA
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68154
		BUSINESS PHONE:		402-963-1000

	MAIL ADDRESS:	
		STREET 1:		ONE VALMONT PLAZA
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68154

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VALLEY MANUFACTURING CO
		DATE OF NAME CHANGE:	19680822
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2020-09-18</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000102729</issuerCik>
        <issuerName>VALMONT INDUSTRIES INC</issuerName>
        <issuerTradingSymbol>VMI</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001561678</rptOwnerCik>
            <rptOwnerName>Favre Ritu</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>12367 CROSTHWAITE CIRCLE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>POWAY</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>92064</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Power of Attorney attached.</remarks>

    <ownerSignature>
        <signatureName>/s/ R. Andrew Massey for Ritu Favre</signatureName>
        <signatureDate>2020-09-24</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>favrepoa.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: McGrath North
         Document created using EDGARfilings PROfile 7.1.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5</div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div style="margin-right: 18pt; margin-bottom: 12pt; font-size: 12pt;">The undersigned hereby constitutes and appoints Tim Francis, SVP, Corporate Controller and R. Andrew Massey, VP,
      Chief Compliance and Legal Officer, and each of them signing singly, my true and lawful attorney-in-fact to:</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1250a92b352c4d6cbe5a0f85ea30fce2" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="margin-left: 36pt; margin-bottom: 12pt; font-size: 12pt;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-indent: 18pt; margin-bottom: 12pt; font-size: 12pt;">execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an employee of Valmont
                Industries, Inc. (the &#8220;Company&#8221;), Statements of Beneficial Ownership on Forms 3, 4 and 5, and in&#160;&#160;&#160; accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdf427aa8eb86461f9fd5b96296ac5d3a" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="margin-left: 36pt; margin-bottom: 12pt; font-size: 12pt;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-indent: 18pt; margin-bottom: 12pt; font-size: 12pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to
                complete the execution of any such Statements of Beneficial Ownership and the timely filing of such form with the U.S. Securities and Exchange Commission and any other authority; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z764f9950f19c4dfea3d78d02a6be73ff" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="margin-left: 36pt; margin-bottom: 12pt; font-size: 12pt;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-indent: 18pt; margin-bottom: 12pt; font-size: 12pt;">take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such
                attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
                Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-right: 18pt; margin-bottom: 12pt; font-size: 12pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every
      act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power
      of substitutions, or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein
      granted.&#160; The undersigned acknowledges that each such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Securities Exchange Act
      of 1934.</div>
    <div style="margin-right: 18pt; margin-bottom: 12pt; font-size: 12pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file
      Forms 3, 4 and 5 with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
    <div style="margin-right: 18pt; margin-bottom: 12pt; font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup> day
      of September 2020.</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">Signed:&#160; <u>/s/ Ritu Favre</u><br>
      Print Name:&#160; Ritu Favre</div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
