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MINERALS TECHNOLOGIES INC Director's Dealing 2012

Feb 1, 2012

31712_dirs_2012-02-01_3c745b54-ed47-4458-8d90-47c3034af172.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: 2012-01-28

Reporting Person: HARRISON DENNIS R (Former Senior Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-28 Common Stock M 2433 Acquired 21289 Direct
2012-01-28 Common Stock F 745 $63.95 Disposed 20544 Direct
2012-01-26 Common Stock P 0 Acquired 15 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-01-28 Deferred Restricted Stock Units (DRSUs) $ M 2433 Disposed Common Stock (2433) 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 28, 2009 and vest in three equal installments beginning on January 28, 2010.