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MINERALS TECHNOLOGIES INC Director's Dealing 2012

Jan 31, 2012

31712_dirs_2012-01-31_4ded8311-5e05-43c6-ae2f-8d86b8582d58.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: MONAGLE DJ III (SENIOR VICE PRESIDENT)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-27 Common Stock M 1863 Acquired 9766 Direct
2012-01-27 Common Stock F 571 $64.615 Disposed 9195 Direct
2012-01-26 Common Stock P 0 Acquired 704 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-01-27 Deferred Restricted Stock Units (DRSUs) $ M 1863 Disposed Common Stock (1863) 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.