MINERALS TECHNOLOGIES INC — Director's Dealing 2015

Jan 27, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2015-01-25

Reporting Person: DIETRICH DOUGLAS T (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-01-25	Common Stock	M	3746	—	Acquired	37248	Direct
2015-01-25	Common Stock	F	1545	$61.43	Disposed	35703	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-01-25	Deferred Restricted Stock Units (DRSU)	$	M	3746	Disposed		Common Stock (3746)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2390	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, 2015.

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.