-----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, Dj/ZB0uE3Gs9/TxSCz058HVmAZ0rd3jC7pWutFvxaafIb5GrLbtmfhlGdGmiVGfJ uDhJTyXUKN0w74wrE/KHuw== 0000891014-07-000133.txt : 20070807 0000891014-07-000133.hdr.sgml : 20070807 20070807093625 ACCESSION NUMBER: 0000891014-07-000133 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070801 FILED AS OF DATE: 20070807 DATE AS OF CHANGE: 20070807 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: 10174-0002 BUSINESS PHONE: 212-878-1800 MAIL ADDRESS: STREET 1: THE CHRYSLER BUILDING STREET 2: 405 LEXINGTON AVENUE, 20TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10174-0002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIETRICH DOUGLAS T CENTRAL INDEX KEY: 0001408736 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11430 FILM NUMBER: 071030136 BUSINESS ADDRESS: BUSINESS PHONE: 212-878-1800 MAIL ADDRESS: STREET 1: 405 LEXINGTON AVENUE CITY: NEW YORK STATE: X1 ZIP: 10174 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-08-01 0 0000891014 MINERALS TECHNOLOGIES INC MTX 0001408736 DIETRICH DOUGLAS T MINERALS TECHNOLOGIES INC. 405 LEXINGTON AVENUE NEW YORK NY 10174 0 1 0 0 Vice President COMMON STOCK 0 D Employee Stock Option (Right to Buy) 65.35 2017-08-01 Common Stock 2100 D Deferred Restricted Stock Units ("DRSUs") Common Stock 1050 D The options vest in three equal annual installments beginning of August 1, 2008. DSRUs vest in three equal annual installments beginning on August 1, 2008. Vested shares will be delivered to the reporting person upon vesting. Each DRSU is the economic equivalent of one share of Minerals Technologies Inc. common stock. Laszlo Serester for Douglas T. Dietrich 2007-08-07 EX-24 2 muscaripoa.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Kirk G. Forrest, Linda A. Buggeln, Victoria Lukauskas, and Laszlo Serester, 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 26th day of January, 2005.

 

 

________________________, as Power of Attorney
Joseph C. Muscari

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