-----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, WcBJvJhhHElS0diBY4+6gWYUiaH5yD6I9AxRF9Pq5HXZ85Qqq/8zyK/yjay70npc w4KuXooEVzIVkbd5yFhgjw== 0000891014-06-000037.txt : 20060224 0000891014-06-000037.hdr.sgml : 20060224 20060224162738 ACCESSION NUMBER: 0000891014-06-000037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060222 FILED AS OF DATE: 20060224 DATE AS OF CHANGE: 20060224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELM GREGORY CENTRAL INDEX KEY: 0001277439 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11430 FILM NUMBER: 06643318 BUSINESS ADDRESS: STREET 1: 405 LEXINGTON AVE. CITY: NEW YORK STATE: NY ZIP: 10174-1901 ISSUER: 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 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-02-22 0000891014 MINERALS TECHNOLOGIES INC MTX 0001277439 KELM GREGORY MINERALS TECHNOLOGIES INC. 405 LEXINGTON AVENUE NEW YORK NY 10174 0 1 0 0 TREASURER COMMON STOCK 1738 I By 401(K) EMPLOYEE STOCK OPTION (RIGHT TO BUY) 53.79 2006-02-22 4 A 0 1600 A 2016-02-22 COMMON STOCK 1600 8337 D DEFERRED STOCK 2006-02-22 4 A 0 1000 A COMMON STOCK 1000 2500 D MR. KELM HAS 1738 SHARES OF MINERALS TECHNOLOGIES INC. STOCK UNDER THE COMPANY'S 401(K) PLAN. THE INFORMATION IN THIS REPORT IS BASED ON A PLAN STATEMENT DATED AS OF DECEMBER 31, 2005. THE OPTION VESTS IN THREE ANNUAL EQUAL INSTALLMENTS BEGINNING ON FEBRUARY 22, 2007. ONE-FOR-ONE DEFERRED STOCK ISSUED PURSUANT TO THE COMPANY'S 2001 STOCK AWARD AND INCENTIVE PLAN. DEFERRED STOCK VESTS THREE YEARS FROM DATE OF REPORTING PERSON'S RECEIPT OF NOTIFICATION. VICTORIA LUKAUSKAS FOR GREGORY KELM 2006-02-24 EX-24 2 kelm_poa.htm POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Kirk G. Forrest, Laszlo Serester, Victoria Lukauskas, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Minerals Technologies Inc.(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, 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 such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

All pre-existing Powers of Attorney granted to the parties named above are hereby revoked. 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of January, 2006

/s/ Gregory P. Kelm
________________________
Gregory P. Kelm

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