MINERALS TECHNOLOGIES INC — Director's Dealing 2012

Jan 31, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2012-01-27

Reporting Person: CIPOLLA MICHAEL (VICE PRESIDENT)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-27	Common Stock	M	720	—	Acquired	8292	Direct
2012-01-26	Common Stock	F	290	$64.615	Disposed	8002	Direct
2012-01-26	Common Stock	P	0	—	Acquired	3389	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-27	Deferred Rrestricted Stock Units (DRSUs)	$	M	720	Disposed		Common Stock (720)	Direct

Footnotes

F1: Each DRSU is the economic equivalent of one share of Mineral Technologies Inc. Common Stock

F2: The information contained in this report is based on a Plan Statement dated as of January 25, 2012.

F3: The DRSUs were granted on January 27, 2010 and vest in three equal installments beginning on January 27, 2011.