0001567619-22-020940.txt : 20221129 0001567619-22-020940.hdr.sgml : 20221129 20221129080718 ACCESSION NUMBER: 0001567619-22-020940 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221109 FILED AS OF DATE: 20221129 DATE AS OF CHANGE: 20221129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALDAG ERIK CENTRAL INDEX KEY: 0001954257 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11430 FILM NUMBER: 221428375 MAIL ADDRESS: STREET 1: 622 3RD AVENUE STREET 2: FL 38 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 3/A 1 doc1.xml FORM 3/A X0206 3/A 2022-11-09 2022-11-17 0 0000891014 MINERALS TECHNOLOGIES INC MTX 0001954257 ALDAG ERIK 622 3RD AVENUE 38TH FL NEW YORK NY 10017 0 1 0 0 SVP, Finance & Treasury, & CFO COMMON STOCK 209 D COMMON STOCK 369.184 I 401(k) Employee Stock Option (Right to Buy) 76.375 2028-01-23 Common Stock 1439 D Employee Stock Option (Right to Buy) 54.435 2029-01-22 Common Stock 2777 D Employee Stock Option (Right to Buy) 57.665 2030-01-21 Common Stock 2860 D Employee Stock Option (Right to Buy) 66.00 2031-01-26 Common Stock 1301 D Employee Stock Option (Right to Buy) 69.81 2032-01-25 Common Stock 1476 D Deferred Restricted Stock Units (DRSUs) Common Stock 505 D Deferred Restricted Stock Units (DRSUs) Common Stock 859 D The information contained in this report is based on a Plan Statement dated as of November 9, 2022. The options were granted on January 23, 2018 and vest in three equal installments beginning on January 23, 2019. The options were granted on January 22, 2019 and vest in three equal installments beginning on January 22, 2020. The options were granted on January 21, 2020 and vest in three equal installments beginning on January 21, 2021. The options were granted on January 26, 2021 and vest in three equal installments beginning on January 26, 2022. The options were granted on January 25, 2022 and vest in three equal installments beginning on January 25, 2023. Remaining unvested DRSUs from a grant on January 26, 2021 and vesting in three equal annual installments beginning on January 26, 2022. Remaining unvested DRSUs from a grant on January 25, 2022 and vesting in three equal annual installments beginning on January 25, 2023. Each DRSU is the economic equivalent of one share of Minerals Technologies Inc. Common Stock. This amendment is being filed to correct the number of shares held by 401k. THOMAS J. MEEK FOR ERIK ALDAG 2022-11-29 EX-24.1 2 poa_aldag.htm 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 9th day of November, 2022.
 
/s/Erik Aldag 
 

 
Erik Aldag