<SEC-DOCUMENT>0000900440-23-000060.txt : 20230503
<SEC-HEADER>0000900440-23-000060.hdr.sgml : 20230503
<ACCEPTANCE-DATETIME>20230503160123
ACCESSION NUMBER:		0000900440-23-000060
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230424
FILED AS OF DATE:		20230503
DATE AS OF CHANGE:		20230503

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Donahue John Timothy
		CENTRAL INDEX KEY:			0001976229

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31429
		FILM NUMBER:		23883552

	MAIL ADDRESS:	
		STREET 1:		VALMONT INDUSTRIES INC
		STREET 2:		15000 VALMONT PLAZA
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68135

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:			1230

	BUSINESS ADDRESS:	
		STREET 1:		15000 VALMONT PLAZA
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68154
		BUSINESS PHONE:		402-963-1000

	MAIL ADDRESS:	
		STREET 1:		15000 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>2023-04-24</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

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

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001976229</rptOwnerCik>
            <rptOwnerName>Donahue John Timothy</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>VALMONT INDUSTRIES INC</rptOwnerStreet1>
            <rptOwnerStreet2>15000 VALMONT PLAZA</rptOwnerStreet2>
            <rptOwnerCity>OMAHA</rptOwnerCity>
            <rptOwnerState>NE</rptOwnerState>
            <rptOwnerZipCode>68135</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>EVP, Corp/Business Development</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>10151</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Non-Qualified Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>147.31</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2022-12-16</value>
            </exerciseDate>
            <expirationDate>
                <value>2026-12-16</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1252</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Non-Qualified Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>168.8</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2022-12-14</value>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <value>2030-12-14</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2218</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Non-Qualified Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>252.89</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2022-12-13</value>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <value>2031-12-13</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2553</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Non-Qualified Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>332.63</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2023-12-12</value>
                <footnoteId id="F4"/>
            </exerciseDate>
            <expirationDate>
                <value>2032-12-12</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1994</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Includes 299 restricted stock units vesting on December 14, 2023, 459 restricted stock units vesting in two equal annual installments commencing on December 13, 2023, 544 restricted stock units vesting in three equal annual installments commencing on December 12, 2023, 322 restricted stock units vesting in three equal annual installments commencing on February 27, 2024.</footnote>
        <footnote id="F2">Options vest in two equal annual installments commencing December 14, 2022.</footnote>
        <footnote id="F3">Options vest in three equal annual installments commencing December 13, 2022.</footnote>
        <footnote id="F4">Options vest in three equal annual installments commencing December 12, 2023.</footnote>
    </footnotes>

    <remarks>POA Attached.</remarks>

    <ownerSignature>
        <signatureName>/s/ R. Andrew Massey for John Timothy Donahue</signatureName>
        <signatureDate>2023-05-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.htm
<DESCRIPTION>POA
<TEXT>
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  <head>
    <title></title>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
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  <div><br>
  </div>
  <div style="text-align: center; margin-right: 54.65pt; margin-left: 55.9pt; margin-top: 3.35pt;">POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5</div>
  <div><br>
  </div>
  <div style="text-indent: -0.45pt; margin-right: 7.9pt; margin-left: 6.2pt;">The undersigned hereby constitutes and appoints Gene Padgett, SVP, Chief Accounting Officer and
    R. Andrew Massey, Chief Compliance and Legal Officer, and each of them signing singly, my true and lawful attorney-in-fact to:</div>
  <div style="margin-top: 0.25pt;"><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="zaa4db32306d54427b8db622ff83d5d90" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 54.05pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 53.6pt;">1.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-indent: 17.35pt;">execute for and on behalf of the undersigned, in the undersigned's capacity as an employee of Valmont Industries, Inc. (the
              "Company"), Statements of Beneficial Ownership on Forms 3, 4 and 5, and in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;</div>
          </td>
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  <div style="margin-top: 0.1pt;"><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="zd343a243c6ec418d9a51fbf797e18ed4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.05pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 54.05pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 54.2pt; margin-top: 0.05pt;">2.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-indent: 17.15pt; margin-top: 0.05pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to
              complete&#160; 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 style="margin-top: 0.15pt;"><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z192cfae404d34653b87b1e97c80ef3b6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 53.85pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 53.95pt;">3.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-indent: 17.85pt;">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>

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  </div>
  <div style="margin-top: 0.5pt;"><br>
  </div>
  <div style="text-indent: -0.25pt; margin-right: 7.9pt; margin-left: 5.75pt; margin-top: 0.05pt;">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. The undersigned</div>
  <div style="text-indent: -0.65pt; margin-left: 6.6pt;">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's responsibilities to comply with</div>
  <div style="margin-left: 5.65pt;">Section 16 of the Securities Exchange Act of 1934.</div>
  <div style="margin-top: 0.15pt;"><br>
  </div>
  <div style="text-indent: -0.5pt; margin-right: 9.35pt; margin-left: 6pt;">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'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-top: 0.4pt;"><br>
  </div>
  <div style="text-indent: -0.15pt; margin-right: 7.9pt; margin-left: 6.45pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this
    26th day of April 2023.</div>
  <div style="margin-top: 0.05pt;"><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="z47028a3b06414827b94e07f38e3e402a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

      <tr>
        <td style="width: 5.85pt;"><br>
        </td>
        <td style="width: 51.45pt; vertical-align: top;">Signed:</td>
        <td style="width: auto; vertical-align: top;">
          <div><u>/s/ John Timothy Donahue</u></div>
        </td>
      </tr>

  </table>
  <div style="text-indent: -0.55pt; margin-right: 156.75pt; margin-left: 6.4pt;">Print Full Legal Name: John Timothy Donahue</div>
</body>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
