0001562180-22-000743.txt : 20220128
0001562180-22-000743.hdr.sgml : 20220128
20220128161754
ACCESSION NUMBER: 0001562180-22-000743
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220126
FILED AS OF DATE: 20220128
DATE AS OF CHANGE: 20220128
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CUTLER ERIN
CENTRAL INDEX KEY: 0001822821
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11430
FILM NUMBER: 22569035
MAIL ADDRESS:
STREET 1: 622 THIRD AVENUE
STREET 2: 38TH FL
CITY: NEW YORK
STATE: NY
ZIP: 10017
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
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2022-01-26
false
0000891014
MINERALS TECHNOLOGIES INC
MTX
0001822821
CUTLER ERIN
622 THIRD AVENUE
38TH FLOOR
NEW YORK
NY
10017
false
true
false
false
VP, Human Resources
Common Stock
2022-01-26
4
M
false
778.00
0.00
A
930.00
D
Common Stock
2022-01-26
4
F
false
263.00
70.625
D
667.00
D
Common Stock
893.695
I
By 401(k)
Deferred Restricted Stock Units (DRSUs)
2022-01-26
4
M
false
778.00
0.00
D
Common Stock
778.00
4276.00
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 January 26, 2022.
Each DRSU is the economic equivalent of one share of Mineral Technologies Inc. Common Stock.
The DRSUs were granted on January 26, 2021 and vest in three equal annual installments beginning on January 26, 2022.
Thomas J. Meek for Erin Cutler
2022-01-28
EX-24
2
ecutlerpoa.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, Thomas J. Meek, and Assistant
Secretary, Alexander K. Sudnik, of Minerals Technologies Inc.
(the "Company"), acting singly, with full power of substitution,
as the undersigned's true and lawful attorneys-in-fact and agents
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's 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 undersigned's 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 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. 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 this 27 day of August, 2020.
/s/ Erin Cutler
Erin Cutler