<SEC-DOCUMENT>0000891014-19-000011.txt : 20190319
<SEC-HEADER>0000891014-19-000011.hdr.sgml : 20190319
<ACCEPTANCE-DATETIME>20190319124237
ACCESSION NUMBER:		0000891014-19-000011
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190313
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20190319
DATE AS OF CHANGE:		20190319

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MINERALS TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000891014
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INORGANIC CHEMICALS [2810]
		IRS NUMBER:				251190717
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11430
		FILM NUMBER:		19690866

	BUSINESS ADDRESS:	
		STREET 1:		622 THIRD AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017-6707
		BUSINESS PHONE:		212-878-1800

	MAIL ADDRESS:	
		STREET 1:		622 THIRD AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017-6707
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_0313.htm
<DESCRIPTION>MTI REPORT ON FORM 8-K DATED MARCH 13, 2019
<TEXT>
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  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">UNITED STATES<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
    </font>SECURITIES AND EXCHANGE COMMISSION<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
    </font>Washington, D.C. 20549</div>
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  <div style="text-align: center;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8-K</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported): <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
                font-weight: bold;">March 13, 2019</font></font></div>
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          <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">MINERALS TECHNOLOGIES INC.</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
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        <td style="width: 100%; vertical-align: top;" colspan="2">&#160;</td>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act<font style="font-size: 10pt; font-family: 'Times New
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            <div>&#160;</div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
                &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[ ]</font></font></div>
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            <td style="width: 108pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.02</font></td>
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              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
                  Officers.</font></div>
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  <div style="text-align: justify; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On March 13, 2019, the Board of Directors (the &#8220;Board&#8221;) of Minerals Technologies Inc. (the &#8220;Company&#8221;) elected Ms. Alison A.
      Deans as a member of the Board, effective immediately.&#160; A copy of the press release announcing Ms. Deans&#8217; election is attached hereto as Exhibit 99.1 and incorporated by reference herein.</font></div>
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  <div style="text-align: justify; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In addition, the Company has entered into an indemnification agreement with Ms. Deans (the &#8220;Indemnification Agreement&#8221;) the
      terms of which are consistent with those previously executed by each of the current members of the Board. The form of such Indemnification Agreement is more fully described in the Company&#8217;s Current Report on Form 8-K filed on May 8, 2009, which
      description is incorporated by reference herein. Such description does not purport to be complete, however, and is qualified in its entirety by reference to the form of Indemnification Agreement, which is attached as Exhibit 10.1 to the Company&#8217;s
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  <div style="text-align: justify; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Board appointed Ms. Deans to the Compensation Committee and the Corporate Governance and Nominating Committee of the
      Board, having determined that Ms. Deans satisfies applicable requirements to serve on such Committees.&#160; There are no arrangements or understandings between Ms. Deans and any other persons pursuant to which Ms. Deans was elected as a director. There
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.01</font></div>
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          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font></div>
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          <div>&#160;</div>
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        <td style="width: 13.17%; vertical-align: top;">&#160;</td>
        <td style="width: 2.85%; vertical-align: top;">&#160;</td>
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          <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font></div>
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        <td style="width: 13.17%; vertical-align: top;">&#160;</td>
        <td style="width: 2.85%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></div>
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          <div style="text-align: left;"><a href="ex99_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Press Release dated
                March 13, 2019</font></a></div>
          <div>&#160;</div>
        </td>
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        <td style="width: 13.17%; vertical-align: top;">&#160;</td>
        <td style="width: 2.85%; vertical-align: top;">&#160;</td>
        <td style="width: 5.7%; vertical-align: top;">&#160;</td>
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        <td style="width: 70.67%; vertical-align: top;">&#160;</td>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
          <div>&#160;</div>
          <div>&#160;</div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Cindi Buckwalter, (212) 878-1831</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Michael Landau, (212) 878-1840</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Minerals Technologies Names Alison A. Deans to Board of Directors</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NEW YORK, March 13, 2019 &#8211; (GLOBE NEWSWIRE) &#8211; Minerals Technologies Inc. (NYSE: MTX) (&#8220;MTI&#8221; or &#8220;the Company&#8221;) today announced that Alison A.
        Deans has been elected to its Board of Directors, effective immediately. In connection with Ms. Deans&#8217; appointment, the Board has increased its size from nine to ten directors.</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;Alison is a talented and respected business leader, and we are excited to welcome her to our Board,&#8221; said Douglas T. Dietrich, Chief Executive
        Officer. &#8220;She brings a powerful combination of financial acumen, banking expertise, investor perspective and leadership skills built over a multi-decade career at leading financial institutions. The addition of Alison further broadens the expertise
        of our Board."</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Ms. Deans is currently an independent consultant focusing on the investment advisory and diversified financial services businesses. From
        2014-2015, she was Chief Investment Officer at CRT Capital Global, a diversified financial services business. Previously, Ms. Deans worked at Lehman Brothers/Neuberger Berman for six years where she held several senior roles, including Chief
        Investment Officer and Head of Equities and Private Asset Management. Under her leadership, Neuberger Berman&#8217;s high net worth business grew through organic initiatives, lift-outs, acquisitions and asset inflows. Prior to Lehman Brothers, Ms. Deans
        served in senior positions at other financial institutions, including as Chief Financial Officer of Commercial Banking at BankOne and Director of Development at Citigroup. Ms. Deans began her career as a securities analyst covering the financial
        services industry where she was consistently top ranked in both the Institutional Investor and Wall Street Journal polls. She received a BSE in Economics from the Wharton School of the University of Pennsylvania.</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">About Minerals Technologies Inc.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New York-based Minerals Technologies Inc. (MTI) is a resource- and technology-based growth company that develops, produces and markets worldwide
        a broad range of specialty mineral, mineral-based and synthetic mineral products and related systems and services. MTI serves the paper, foundry, steel, construction, environmental, energy, polymer and consumer products industries. The Company
        reported sales of $1.808 billion in 2018. For further information, please visit our website at <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">www.mineralstech.com</font>. (MTI-G)</font></div>
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