Form 8-K MINERALS TECHNOLOGIES For: Dec 06

Date of Report (Date of earliest event reported): December 6, 2022

MINERALS TECHNOLOGIES INC.

(Exact name of registrant as specified in its charter)

Delaware

   

    001-11430

   

25-1190717

(State or other jurisdiction
of incorporation)

(Commission File
Number)

(IRS Employer
 Identification No.)

  622 Third Avenue, New York, New York

                

10017-6707

(Address of principal executive offices)

(Zip Code)

(212) 878-1800

(Registrant's telephone number, including area code)

Title of each class

Trading Symbol

Name of exchange on which registered

Common Stock, $0.10 par value

MTX

New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.

[☐ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[☐ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[☐ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[☐ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [☐]

 

Item 5.02       Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On December 6, 2022, Thomas J. Meek, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Minerals Technologies Inc. (the “Company”) notified the Company that he will step down from that position effective January 1, 2023.  Timothy J. Jordan, Deputy General Counsel of the Company since 2015, will succeed Mr. Meek as Vice President, General Counsel, Secretary and Chief Compliance Officer of the Company.  Mr. Meek will continue to serve the Company as Special Counsel to the Chairman and Chief Executive Officer to effect an orderly transition until his retirement.

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                          

                                        

MINERALS TECHNOLOGIES INC.

 

 

(Registrant)

 

 

 

 

 

 

 

 

By:

/s/ Thomas J. Meek

 

 

Name:

Thomas J. Meek

Title:

 

Senior Vice President, General Counsel, Secretary and Chief Compliance Officer

  Date:  December 8, 2022