0001562180-16-003193.txt : 20161004 0001562180-16-003193.hdr.sgml : 20161004 20161004111553 ACCESSION NUMBER: 0001562180-16-003193 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161003 FILED AS OF DATE: 20161004 DATE AS OF CHANGE: 20161004 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: 622 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017-6707 BUSINESS PHONE: 212-878-1800 MAIL ADDRESS: STREET 1: 622 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017-6707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES ANDREW M CENTRAL INDEX KEY: 0001654851 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11430 FILM NUMBER: 161917618 MAIL ADDRESS: STREET 1: 622 3RD AVENUE 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2016-10-03 false 0000891014 MINERALS TECHNOLOGIES INC MTX 0001654851 JONES ANDREW M 622 3RD AVENUE, 38TH FLOOR NEW YORK NY 10017 false true false false Vice President Common Stock 2016-10-03 4 M false 279.00 0.00 A 388.00 D Common Stock 2016-10-03 4 F false 77.00 70.48 D 311.00 D Common Stock 29.00 I By 401(k) Deferred Restricted Stock Units (DRSUs) 2016-10-03 4 M false 279.00 0.00 D Common Stock 279.00 5612.00 D These shares were withheld by Minerals Technologies Inc. to satisfy tax withholding obligations. The information contained in this report is based on a Plan Statement dated as of October 3, 2016. Each DRSU is the economic equivalent of one share of Mineral Technologies Inc. Common Stock. The DRSUs were granted on October 1, 2015 and vest in three equal annual installments beginning on October 1, 2016. Thomas J. Meek for Andrew Jones 2016-10-04 EX-24 2 jonespoa.txt POA POWER OF ATTORNEY FOR FILINGS UNDER THE SECURITIES ACT OF 1933, AS AMENDED AND THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED Know all by these presents, that the undersigned hereby constitutes and appoints the Secretary and any Assistant Secretary of Minerals Technologies Inc. (the Company), acting singly, with full power of substitution, as the undersigneds true and lawful attorneys-in-fact and agents to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of the Company, all documents, certificates, instruments, statements, filings and agreements (documents) to be filed with or delivered in accordance with the Securities Act of 1933, as amended (the Securities Act), and the Securities Exchange Act of 1934, as amended (the Exchange Act), and the rules and regulations thereunder (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute and timely file any such documents with the United States Securities and Exchange Commission (the SEC) and any stock exchange or similar authority and (3) take any other action of any type whatsoever that, in the opinion of such attorneys-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorneys-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 attorneys-in-fact may approve. The undersigned hereby grants to such attorneys-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 attorneys-in-fact substitute or substitutes, have lawfully done or cause to be done or 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 any of the undersigneds responsibilities to comply with the Securities Act and the Exchange Act. All pre-existing Powers of Attorney granted to the persons designated above are hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file documents under the Securities Act and the Exchange Act with respect to the undersigneds 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. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 26th day of September 2015. Andrew Jones /s/ Andrew Jones