MINERALS TECHNOLOGIES INC — Director's Dealing 2014

Jan 29, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2014-01-27

Reporting Person: Hastings Jonathan J (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-27	Common Stock	M	1686	—	Acquired	4536	Direct
2014-01-27	Common Stock	F	611	$56	Disposed	3925	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-27	Deferred Restricted Stock Units (DRSUs)	$	M	1686	Disposed		Common Stock (1686)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	646	Indirect

Footnotes

F1: These shares were withheld by Minerals Technologies Inc. to satisfy tax withholding obligations.

F2: The information contained in this report is based on a Plan Statement dated as of January 22, 2014.

F3: Each DRSU is the economic equivalent of one share of Mineral Technologies Inc. Common Stock.

F4: The DRSUs were granted on January 25, 2012 and vest in three equal annual installments beginning on January 25, 2013.