MINERALS TECHNOLOGIES INC — Director's Dealing 2012

Feb 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2012-02-08

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-08	Common Stock	M	3387	$67.68	Disposed	17157	Direct
2012-02-09	Common Stock	P	0	—	Acquired	23	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-09	Employee Stock Option (Right to Buy)	$34.825	M	4000	Acquired	2011-03-15	Common Stock (4000)	Direct

Footnotes

F1: The options vested in three equal annual installments beginning on March 16, 2002.

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