Form 4 MINERALS TECHNOLOGIES For: Jan 25 Filed by: CUTLER ERIN
January 27, 2022 6:38 PM EST
| FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934
or Section 30(h) of the Investment Company Act of
1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
|
Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
|
1. Name and Address of Reporting Person
*
| 622 THIRD AVENUE |
| 38TH FLOOR |
(Street)
|
2. Issuer Name
and
Ticker or Trading Symbol
MINERALS TECHNOLOGIES INC
[
MTX
]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| VP, Human Resources |
|
3. Date of Earliest Transaction
(Month/Day/Year)
01/25/2022
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
|---|
| 1.
Title of Security (Instr.
3)
|
2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
|
4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
|
6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7.
Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
|
Deferred Restricted Stock Units (DRSUs)
|
|
01/25/2022 |
|
A |
|
2,720
|
|
|
|
Common Stock
|
2,720
|
$
0
|
5,054
|
D
|
|
|
Employee Stock Option (Right to Buy)
|
$
69.81
|
01/25/2022 |
|
A |
|
4,672
|
|
|
01/25/2032 |
Common Stock
|
4,672
|
$
0
|
4,672
|
D
|
|
| Explanation of Responses: |
|
|
|
|
Thomas J. Meek for Erin Cutler |
01/27/2022 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY FOR FILINGS UNDER THE SECURITIES ACT OF 1933, AS
AMENDED AND
THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
Know all by these presents, that the undersigned hereby constitutes
and appoints the Secretary, Thomas J. Meek, and Assistant
Secretary, Alexander K. Sudnik, of Minerals Technologies Inc.
(the "Company"), acting singly, with full power of substitution,
as the undersigned's true and lawful attorneys-in-fact and agents
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Company,
all documents, certificates, instruments, statements, filings and
agreements ("documents") to be filed with or delivered in
accordance with the Securities Act of
1933, as amended (the "Securities Act"), and the Securities
Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules and regulations thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and
execute and timely file any such documents with the United States
Securities and Exchange Commission (the "SEC) and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever that, in the
opinion of such attorneys-in. fact, may be necessary or desirable
in connection with the foregoing authority, it being understood
that the documents executed by such attorneys-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorneys-
in-fact may approve.
The undersigned hereby grants to such attorneys-in-fact full power
and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as the undersigned might or could do if
personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorneys-in-fact
substitute or substitutes, have lawfully done or cause to be done or
shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming
any of the undersigned's responsibilities to comply with the
Securities Act and the Exchange Act.
All pre-existing Powers of Attorney granted to the persons
designated above are hereby revoked. This Power of Attorney shall
remain in full force and effect until the undersigned is no longer
required to file documents under the Securities Act and the
Exchange Act with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed
with the SEC as a confirming statement of the authority granted
herein.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 27 day of August, 2020.
/s/ Erin Cutler
Erin Cutler
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