MINERALS TECHNOLOGIES INC — Director's Dealing 2014

Jan 23, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2014-01-22

Reporting Person: Meek Thomas J (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-22	Common Stock	M	2939	—	Acquired	18071	Direct
2014-01-22	Common Stock	F	1153	$57.97	Disposed	16918	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-22	Deferred Restricted Stock Units (DRSUs)	$	M	2939	Acquired		Common Stock (2939)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1327	Indirect

Footnotes

F1: Each DRSU is the economic equivalent of one share of Mineral Technologies Inc. Common Stock.

F2: These shares were withheld by Minerals Technologies Inc. to satisfy tax withholding obligations.

F3: The information contained in this report is based on a Plan Statement dated as of January 22, 2014.

F4: The DRSUs were granted on January 22, 2013 and vest in three equal annual installments beginning on January 22, 2014.