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MINERALS TECHNOLOGIES INC Director's Dealing 2015

Jan 26, 2015

31712_dirs_2015-01-26_84ac2c8e-1ce5-4d65-b4f4-ae1934cae971.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MINERALS TECHNOLOGIES INC (MTX)
CIK: 0000891014
Period of Report: 2015-01-22

Reporting Person: DIETRICH DOUGLAS T (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-01-22 Common Stock M 3278 Acquired 33475 Direct
2015-01-22 Common Stock F 1413 $61.06 Disposed 32062 Direct
2015-01-22 Common Stock M 2450 Acquired 34512 Direct
2015-01-22 Common Stock F 1010 $61.06 Disposed 33502 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-01-22 Deferred Restricted Stock Units (DRSU) $ M 3278 Disposed Common Stock (3278) Direct
2015-01-22 Deferred Restricted Stock Units (DRSU) $ M 2450 Disposed Common Stock (2450) 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 22, 2013 and vest in three equal annual installments beginning on January 22, 2014.

F5: The DRSUs were granted on January 22, 2014 and vest in three equal annual installments beginning on January 22, 2015.