MINERALS TECHNOLOGIES INC — Director's Dealing 2012

Jan 27, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2012-01-25

Reporting Person: Schut Johannes C (Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-25	Employee Stock Option (Right to Buy)	$64.06	A	4356	Acquired	2022-01-25	Common Stock (4356)	Direct
2012-01-25	Deferred Restricted Stock Units (DRSU)	$	A	2623	Acquired		Common Stock (2623)	Direct

Footnotes

F1: The options vest in three equal annual installments beginning on January 25, 2013.

F2: Each DRSU is the economic equivalent of one share of Minerals Technologies Inc. Common Stock

F3: DRSUs vest in three equal annual installments beginning on January 25, 2013. Vested shares will be delivered to the reporting person upon vesting.