<SEC-DOCUMENT>0000900440-24-000091.txt : 20241029
<SEC-HEADER>0000900440-24-000091.hdr.sgml : 20241029
<ACCEPTANCE-DATETIME>20241029160812
ACCESSION NUMBER:		0000900440-24-000091
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20241027
FILED AS OF DATE:		20241029
DATE AS OF CHANGE:		20241029

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Caplan Deborah H
		CENTRAL INDEX KEY:			0001574454
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31429
		FILM NUMBER:		241405757

	MAIL ADDRESS:	
		STREET 1:		700 UNIVERSE BLVD
		CITY:			JUNO BEACH
		STATE:			FL
		ZIP:			33408

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VALMONT INDUSTRIES INC
		CENTRAL INDEX KEY:			0000102729
		STANDARD INDUSTRIAL CLASSIFICATION:	FABRICATED STRUCTURAL METAL PRODUCTS [3440]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				470351813
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	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>2024-10-27</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

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

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001574454</rptOwnerCik>
            <rptOwnerName>Caplan Deborah H</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>VALMONT INDUSTRIES, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>15000 VALMONT PLAZA</rptOwnerStreet2>
            <rptOwnerCity>OMAHA</rptOwnerCity>
            <rptOwnerState>NE</rptOwnerState>
            <rptOwnerZipCode>68154</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>POA Attached.</remarks>

    <ownerSignature>
        <signatureName>/s/ R. Andrew Massey for Deborah H. Caplan</signatureName>
        <signatureDate>2024-10-29</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.htm
<TEXT>
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  <head>
    <title></title>
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  <div>
    <div>
      <div style="text-align: center;">POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5</div>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div>The undersigned hereby constitutes and appoints Timothy Francis, 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><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd2e3834f54254774ad80ee95568b5d0c">

          <tr>
            <td style="width: 18pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-bottom: 12pt;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-bottom: 12pt;">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>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z14c9a0a2907a4355bc6dec9a15543fe1">

          <tr>
            <td style="width: 18pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-bottom: 12pt;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-bottom: 12pt;">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>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8d12d056ce40426d842eec04edb24b80">

          <tr>
            <td style="width: 18pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-bottom: 12pt;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-bottom: 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><br>
      </div>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div>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 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>
    <div>
      <div>Section 16 of the Securities Exchange Act of 1934.</div>
      <div><br>
      </div>
    </div>
    <div>
      <div>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>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of October 2024.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zffff818949ff4697be16f819e2ac15ef">

          <tr>
            <td style="width: 0pt;"><br>
            </td>
            <td style="width: 72.15pt; vertical-align: top;">Signed:</td>
            <td style="width: auto; vertical-align: top;">
              <div><u>/s/ Deborah H. Caplan</u></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Deborah H. Caplan</div>
    </div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
  </div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
