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MINERALS TECHNOLOGIES INC Board/Management Information 2026

Apr 9, 2026

31712_rns_2026-04-09_53e1b803-12e7-4e12-b95e-67ad48fa0e73.zip

Board/Management Information

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K

CURRENT REPORT Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 5, 2026

MINERALS TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Delaware 1-11430 25-1190717
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
622 Third Avenue , New York , New York 10017-6707
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code)
Title of each class Trading Symbol Name of exchange on which registered
Common Stock, $0.10 par value MTX New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 5, 2026, Jonathan J. Hastings, Senior Vice President, M&A and Strategy of Minerals Technologies Inc. (the “Company”) notified the Company that he will step down from that position effective April 30, 2026. Mr. Hastings will continue to serve the Company as Corporate Strategy Advisor to the Chairman and Chief Executive Officer.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
(Registrant)
By: /s/ Timothy J. Jordan
Name: Timothy J. Jordan
Title: Vice President, General Counsel, Secretary and Chief Compliance Officer
Date: April 9, 2026