-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V7dioiuv9r4oLOluk7tA9/N7+9FC4kTo7r6nsja4YQXN1on9AVFMsbdAxEOgiRaK ci3oyr04eaguTobSiVb3Ww== 0000891014-03-000015.txt : 20030311 0000891014-03-000015.hdr.sgml : 20030311 20030310174528 ACCESSION NUMBER: 0000891014-03-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030310 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20030311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MINERALS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000891014 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 251190717 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11430 FILM NUMBER: 03598605 BUSINESS ADDRESS: STREET 1: 405 LEXINGTON AVENUE STREET 2: 20TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10174 BUSINESS PHONE: 212-878-1800 MAIL ADDRESS: STREET 1: THE CHRYSLER BUILDING STREET 2: 405 LEXINGTON AVENUE, 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10174-1901 8-K 1 form8k10k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report: March 10, 2003

 

Commission file number 1-3295

MINERALS TECHNOLOGIES INC.

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction of
incorporation or organization)

 

25-1190717
(I.R.S. Employer
Identification Number)

The Chrysler Building
405 Lexington Avenue
New York, New York
 (address of principal executive office)



10174-1901
(Zip Code)

 

(212) 878-1800
(Registrant's telephone number including area code)

 

 

 

Item 9.         Regulation FD Disclosure

        On March 10, 2003, Minerals Technologies Inc. filed its annual report on Form 10-K for the fiscal year ended December 31, 2002. Pursuant to section 906 of the Sarbanes-Oxley Act of 2002, the annual report was accompanied by the attached certification.

 

(c)     Exhibits

          99     Certification accompanying annual report on Form 10-K filed by Minerals Technologies Inc. on March 10, 2003.

 

 

 

 

 

 

 

 

 

-2-

 

SIGNATURE

 

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

MINERALS TECHNOLOGIES INC.

 

 

By:  John A. Sorel                           

John A. Sorel
 

Senior Vice President, Finance and
Chief Financial Officer

 

 

 

Date: March 10, 2003

 

 

 

 

 

 

 

 

-3-

 

EXHIBIT INDEX

 

Exhibit No.

Description

99

 Certification accompanying annual report on Form 10-K filed by Minerals Technologies Inc. on March 10, 2003.

 

 

 EX-99 3 ex99-cert10k.htm

EXHIBIT 99   

 

Certification
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
(Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code)

 

 

            Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350 of Chapter 63 of Title 18, United States Code), each of the undersigned officers of Minerals Technologies Inc., a Delaware corporation (the "Company"), does hereby certify, to such officer's knowledge, that:

            The Annual Report on Form 10-K for the fiscal year ended December 31, 2002 (the "Form 10-K") of the Company fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of the Company.

 

Dated:     March 10, 2003

/s/Paul R. Saueracker

Paul R. Saueracker
Chairman of the Board and
Chief Executive Officer

 

Dated:     March 10, 2003

/s/John A. Sorel

John A. Sorel
Senior Vice President, Finance and
Chief Financial Officer

 

 

            The foregoing certification is being furnished solely pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) and is not being filed as part of the Form 10-K or as a separate disclosure document.

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