MINERALS TECHNOLOGIES INC — Director's Dealing 2012

Jan 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2012-01-26

Reporting Person: Meek Thomas J (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-26	Common Stock	M	1583	—	Acquired	3657	Direct
2012-01-26	Common Stock	F	625	$64.36	Disposed	3032	Direct
2012-01-26	Common Stock	P	0	—	Acquired	402	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-26	Common Stock	$	M	1583	Disposed		Common Stock (1583)	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 26, 2011 and vest in three equal installments beginning on January 26, 2012.