<SEC-DOCUMENT>0000891014-20-000058.txt : 20201030
<SEC-HEADER>0000891014-20-000058.hdr.sgml : 20201030
<ACCEPTANCE-DATETIME>20201030163307
ACCESSION NUMBER:		0000891014-20-000058
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
REFERENCES 429:			333-206244
FILED AS OF DATE:		20201030
DATE AS OF CHANGE:		20201030
EFFECTIVENESS DATE:		20201030

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-249761
		FILM NUMBER:		201277785

	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>S-8
<SEQUENCE>1
<FILENAME>forms8_102920.htm
<DESCRIPTION>MTI REGISTRATION STATEMENT
<TEXT>
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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on October 30, 2020</div>
    <div><br>
    </div>
    <div style="text-align: right;"><font style="font-weight: bold;">Registration No. 333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; text-indent: -27pt; margin-left: 27pt;"><font style="font-weight: bold;"></font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; font-size: 1px; width: 12pt;"></font><font style="font-weight: bold;"><u style="border-bottom: 1px solid;">_________________________________________________________________________</u></font></div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">_________________________</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM S-8</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">_________________________</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;"><u>MINERALS TECHNOLOGIES INC.</u></div>
    <div style="text-align: center; margin-bottom: 12pt;">(Exact name of registrant as specified in its charter)</div>
    <table cellspacing="0" cellpadding="0" id="zc9b69895a94c4d4ebfd1777c926dea3d" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">Delaware</div>
            <div style="text-align: center;">(State or other jurisdiction of<br>
              incorporation or organization)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">25-1190717</div>
            <div style="text-align: center;">(I.R.S. Employer<br>
              Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">622 Third Avenue</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">New York, New York 10017-6707</div>
    <div style="text-align: center;">(Address, including zip code, of principal executive offices)</div>
    <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">_________________________</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;"><u>Minerals Technologies Inc. 2015 Stock Award and Incentive Plan</u></div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">_________________________</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Thomas J. Meek, Esq.</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Senior Vice President, General Counsel, Secretary</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">and Chief Compliance Officer</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">622 Third Avenue</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">New York, New York 10017-6707</div>
    <div style="text-align: center;">&#160;(Name and address of agent for service)<br>
      <br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(212) 878-1800</div>
    <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions
      of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221;, &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. </div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;">Large accelerated filer &#8999;<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 396pt">&#160;</font><font style="font-size: 12pt;">&#160; &#160; &#160; &#160; &#160; </font>Accelerated
      filer &#9723;</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;">Non-accelerated filer &#9723;<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 396pt">&#160;</font><font style="font-size: 12pt;">&#160; &#160; &#160; &#160; &#160; </font>Smaller
      reporting company &#9723;</div>
    <div style="text-indent: 288pt; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Emerging growth company &#9723;</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;">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 7(a)(2)(B) of the Securities Act. &#9723;</div>
    <div style="text-align: center; font-weight: bold;">_________________________</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="margin-bottom: 6pt;"><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; margin-bottom: 6pt; font-size: 12pt; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z7baafbeffef04ee4a7d267eb5c2f70d5">

        <tr>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; font-weight: bold;">Title of securities to be registered</div>
            <div>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px;" colspan="2">
            <div style="text-align: center; font-weight: bold;">Amount to be registered (1)</div>
            <div> </div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; font-weight: bold;"><a name="OLE_LINK1"></a>Proposed maximum offering price per share (2)</div>
            <div>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; font-weight: bold;">Proposed maximum aggregate offering price</div>
            <div>&#160;</div>
          </td>
          <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">
            <div>&#160;</div>
            <div style="text-align: center; font-weight: bold;">Amount of registration fee</div>
          </td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 22%; padding-bottom: 4px; background-color: #CCEEFF;">
            <div style="font-weight: bold;">Common stock, par value $0.10 per share</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="font-weight: bold;">1,300,000</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">
            <div style="font-weight: bold;">(3)</div>
          </td>
          <td valign="bottom" style="vertical-align: middle; width: 22%; padding-bottom: 4px; background-color: #CCEEFF;">
            <div style="text-align: center; font-weight: bold;">$53.83</div>
          </td>
          <td valign="bottom" style="vertical-align: middle; width: 22%; padding-bottom: 4px; background-color: #CCEEFF;">
            <div style="text-align: center; font-weight: bold;">$69,979,000</div>
          </td>
          <td valign="bottom" style="vertical-align: middle; width: 22%; padding-bottom: 4px; background-color: #CCEEFF;">
            <div style="text-align: center; font-weight: bold;">$7,634.71</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; margin-top: 12pt; margin-bottom: 12pt;">(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of common stock,
      par value $0.10 per share (&#8220;Common Stock&#8221;), of Minerals Technologies Inc. (the &#8220;Company&#8221;) which become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Company&#8217;s receipt of
      consideration, which results in an increase in the number of the outstanding shares of Company&#8217;s Common Stock.</div>
    <div style="text-align: justify; margin-top: 12pt; margin-bottom: 12pt;">(2) Pursuant to paragraphs (c) and (h) of Rule 457 of the Securities Act, the proposed maximum offering price per share is estimated solely for the purpose of determining the
      registration fee and is based upon the average of the high and low prices per share of the Company&#8217;s Common Stock reported on the New York Stock Exchange on October 29, 2020.</div>
    <div style="text-align: justify; margin-top: 12pt; margin-bottom: 12pt;">(3)&#160; Represents additional shares of Common Stock reserved for issuance under the Company&#8217;s 2015 Stock Award and Incentive Plan (the &#8220;2015 Plan&#8221;).</div>
    <div style="text-align: justify;">This Registration Statement shall become effective upon filing in accordance with Rule 462(a) under the Securities Act.<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font><font style="font-weight: bold;"><u style="border-bottom: 1px solid;">_________________________________________________________________________</u></font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">INCORPORATION OF DOCUMENTS BY REFERENCE TO PRIOR REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div style="text-align: justify;">This Registration Statement is filed for the purpose of registering 1,300,000 additional shares of common stock, par value $0.10 per share (&#8220;Common Stock&#8221;), of Minerals Technologies Inc. (the &#8220;Registrant&#8221;) for offers
      or sales under the Registrant&#8217;s 2015 Stock Award and Incentive Plan, as amended and restated as of March 11, 2020 (the &#8220;Plan&#8221;).&#160; A Registration Statement on Form S-8 (No. 333-206244) that was filed with the Securities and Exchange Commission on
      August 7, 2015 (the &#8220;Prior Registration Statement&#8221;) relating to the Plan is effective.&#160; Accordingly, in accordance with General Instruction E to Form S-8, the Registrant hereby incorporates by reference herein the contents of the Prior Registration
      Statement, except as otherwise updated or modified by this registration statement.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><font style="font-weight: bold;">Item 3.</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-weight: bold;">Incorporation of Documents by Reference.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">The following documents filed with the Commission by the Company, pursuant to the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;), are incorporated by reference in this
      Registration Statement; provided, however, that the Company is not incorporating any information deemed &#8220;furnished&#8221; and not filed with the Commission:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">(a)<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font>The Company&#8217;s annual report on Form 10-K (File No. 001-11430)
      for the year ended December 31, 2019, filed with the Commission on February 14, 2020 (the &#8220;Form 10-K&#8221;), including the information contained in the Company&#8217;s Proxy Statement filed with the Commission on March 31, 2020, as supplemented by the filings
      with the Commission on April 21, 2020 and April 22, 2020, for its Annual Meeting of Shareholders held on May 13, 2020, that has been incorporated by reference into the Form 10-K;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">(b)<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font>The Company&#8217;s Quarterly Reports on Form 10-Q filed with the
      Commission on May 1, 2020, July 31, 2020, and October 30, 2020;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">(c)<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font>The Company&#8217;s Current Reports on Form 8-K filed with the
      Commission on January 14, 2020, January 22, 2020, January 30, 2020, April 9, 2020, April 30, 2020, May 18, 2020, June 23, 2020, June 24, 2020, June 30, 2020, July 16, 2020, July 30, 2020, October 26, 2020, October 26, 2020, and October 29, 2020, and</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">(d)<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font>The description of the Common Stock contained in Exhibit 4.2
      to the Form 10-K, and as it may be further amended in the future, including any amendment or report filed for the purpose of updating such description.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this
      Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of
      such documents with the Commission.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for
      purposes of this Registration Statement to the extent that a statement contained in this Registration Statement, or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement,
      modifies or supersedes such prior statement. Any statement contained in this Registration Statement shall be deemed to be modified or superseded to the extent that a statement contained in a subsequently filed document that is or is deemed to be
      incorporated by reference in this Registration Statement modifies or supersedes such prior statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
      Statement.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf418cac281944f62ac6b014095778676" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 9.01%; vertical-align: top;">
            <div style="font-weight: bold;">Item&#160;8.</div>
          </td>
          <td style="width: 90.99%; vertical-align: top; border-bottom: 2px solid black;" colspan="3">
            <div style="font-weight: bold;">Exhibits</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">
            <div>&#160;</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">&#160;</td>
          <td style="width: 85.5%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: bottom; border-bottom: 2px solid #000000;" colspan="2">
            <div>
              <div>&#160;</div>
              <div style="text-align: center; font-weight: bold;">Exhibit<br>
                Number</div>
              <div>&#160;</div>
            </div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: bottom;">
            <div style="font-weight: bold;">Exhibit</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;&#160;&#160;4.1(1)</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/891014/000089101404000073/ex3-1incorpcert.htm">Amended and Restated Certificate of Incorporation of the Company</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">4.2(2)</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">&#160;</td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/891014/000089101417000017/ex3_1.htm">By-Laws of the Company as amended and restated effective March 13, 2018</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;&#160;&#160;4.3(3)</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/891014/000089101420000014/defa14a_0422.htm">Minerals Technologies Inc. 2015 Stock Award and Incentive Plan (as amended and restated effective March 11, 2020)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;&#160;&#160;5.1</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="ex5_1.htm">Opinion of Thomas J. Meek</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;23.1</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="ex5_1.htm">Consent of Thomas J. Meek (included in Exhibit 5.1)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;23.2</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="ex23_2.htm">Consent of Independent Registered Public Accounting Firm</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10.93%; vertical-align: middle;" colspan="2">&#160;</td>
          <td style="width: 89.07%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.93%; vertical-align: top;" colspan="2">
            <div style="text-align: right;">&#160;&#160;24.1</div>
          </td>
          <td style="width: 3.57%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 85.5%; vertical-align: top;">
            <div><a href="ex24_1.htm">Power of Attorney</a></div>
          </td>
        </tr>

    </table>
    <div>
      <div style="margin-bottom: 1.5pt;">&#160;</div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb65efa779bb844998aeb9a287a4d9ad9" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div>(1)</div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div>Incorporated by reference to Exhibit 3.1 to the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2003 (Commission File No. 001-11430) filed on March 11, 2004.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z24725fd63c8c46339ec7daf5f81cb68b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div>(2)</div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div>Incorporated by reference to exhibit 3.1 filed with the Company&#8217;s Current Report on Form 8-K (Commission File No. 001-11430) filed on March 19, 2018.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc7cb0cdae47d4fff8f15021c987c9db6" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div>(3)</div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div>Incorporated by reference to Appendix A to the Company&#8217;s Supplement to Proxy Statement dated April 22, 2020 (Commission File No. 001-11430) and filed with the SEC on April 22, 2020, for its Annual Meeting of Shareholders held on May 13,
              2020.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="margin-top: 5pt; margin-bottom: 5pt;"><br>
    </div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-weight: bold;">SIGNATURES</div>
    <div style="text-align: justify; margin-top: 5pt; margin-bottom: 5pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for
      filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on this 30th day of October, 2020.</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;"><br>
    </div>
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        <tr>
          <td style="width: 14.44%; vertical-align: top;">&#160;</td>
          <td style="width: 85.56%; vertical-align: top;">
            <div style="font-weight: bold;">MINERALS TECHNOLOGIES INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 14.44%; vertical-align: top;">&#160;</td>
          <td style="width: 85.56%; vertical-align: top;">
            <div>(Company)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 14.44%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 85.56%; vertical-align: bottom;">
            <div>/s/ Thomas J. Meek</div>
          </td>
        </tr>
        <tr>
          <td style="width: 14.44%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 85.56%; vertical-align: top;">
            <div>Thomas J. Meek</div>
          </td>
        </tr>
        <tr>
          <td style="width: 14.44%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 85.56%; vertical-align: top;">
            <div>Senior Vice President, General Counsel, Secretary and Chief Compliance Officer</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 5pt; margin-bottom: 5pt;"><br>
    </div>
    <div style="text-align: justify; margin-top: 5pt; margin-bottom: 5pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates
      indicated.</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2afdeaee5e39459085fce52ec3aaf4ae" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30.03%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="font-weight: bold;">Signature</div>
          </td>
          <td style="width: 45.28%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; font-weight: bold;">Title</div>
          </td>
          <td style="width: 24.69%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; font-weight: bold;">Date</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Douglas T. Dietrich<br>
              _______________________<br>
              Douglas T. Dietrich</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div>Chief Executive Officer and Director (Principal Executive Officer)</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Matthew E. Garth<br>
              _______________________<br>
              Matthew E. Garth</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div>Senior Vice President-Finance and Treasury and Chief Financial Officer (Principal Financial Officer)</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Michael A. Cipolla<br>
              _______________________<br>
              Michael A. Cipolla</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div>Vice President-Controller and Chief Accounting Officer (Principal Accounting Officer)</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Joseph C. Breunig</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              John J. Carmola</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Robert L. Clark</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Alison A. Deans</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Duane R. Dunham</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Chairman of the Board</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Franklin L. Feder</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Carolyn K. Pittman</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Marc E. Robinson</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div style="text-indent: 36pt;">*<br>
              _______________________<br>
              Donald C. Winter</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z6cf66f14d84040b0be25ba3ebe3c5de4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30.03%; vertical-align: top; border-bottom: 2px solid black;">
            <div><br>
              * By:&#160; /s/ Thomas J. Meek&#160; &#160; &#160; <br>
              Thomas J. Meek, Attorney in Fact</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">&#160;</td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">October 30, 2020</div>
          </td>
        </tr>

    </table>
    <br>
    <div><br>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>ex5_1.htm
<DESCRIPTION>LEGAL OPINION
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Minerals Technologies Inc.
         Document created using EDGARfilings PROfile 7.2.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: right; font-weight: bold;">Exhibit 5.1</div>
    <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt;">Minerals Technologies Inc.<br>
      622 3<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup> Avenue, 38<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor<br>
      New York, NY 10017</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">October 30, 2020</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">The Board of Directors<br>
      Minerals Technologies Inc.<br>
      622 3<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup> Avenue, 38<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor<br>
      New York, NY 10017</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">Ladies and Gentlemen:</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">This opinion is rendered in connection with the registration of 1,300,000 shares of common stock (the &#8220;Common Stock&#8221;),
      par value $.10 per share, of Minerals Technologies Inc. (the &#8220;Company&#8221;) pursuant to a Registration Statement on Form S-8 to be filed with the Securities and Exchange Commission.</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">I have examined certificates of public officials, certificates of officers of the Company, originals or copies
      certified to my satisfaction of corporate documents and records of the Company, and other instruments and documents, all to the extent I deem relevant and necessary as a basis for my opinion. I have relied, to the extent that I deemed such reliance
      proper, upon such certificates with respect to the accuracy of factual matters contained therein that were not independently established. Based upon my review, I am of the opinion that all necessary corporate proceedings have been duly taken to
      authorize the issuance of the Common Stock covered by the Registration Statement, and all such Common Stock, upon issuance in accordance with the terms of the Minerals Technologies Inc. 2015 Stock Award and Incentive Plan, will be validly issued and
      outstanding, fully paid and nonassessable.</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">I hereby consent to the use of this opinion in the above-referenced Registration Statement on Form S-8 and to the
      reference to my name under the heading &#8220;Interests of Named Experts and Counsel&#8221; in such Registration Statement.</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">Very truly yours,</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">/s/ Thomas J. Meek</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">Thomas J. Meek<br>
      Senior Vice President, General Counsel, Secretary and Chief Compliance Officer</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div><br>
    </div>
  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>ex23_2.htm
<DESCRIPTION>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Minerals Technologies Inc.
         Document created using EDGARfilings PROfile 7.2.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">

  <p align="right" style="text-align:right;background:white" class="MsoNormal"><b><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt; color:black;font-weight:bold">Exhibit 23.2</font></font></b></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p align="center" style="text-align:center;background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt; mso-bidi-font-size:12.0pt;color:black">Consent of Independent Registered Public
        Accounting Firm</font></font><font color="black"><font style="color:black"></font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;mso-bidi-font-size:12.0pt; color:black">The Board of Directors</font></font><font color="black"><font style="color:black"></font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">Minerals
        Technologies Inc.:</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;mso-bidi-font-size:12.0pt; color:black">We consent to the use of our </font></font><font size="2" color="black"><font style="font-size:10.0pt;color:black">reports dated February 14,
        2020,</font></font><font size="2" color="black"><font style="font-size:10.0pt; mso-bidi-font-size:12.0pt;color:black"> with respect to the consolidated</font></font><font size="2" color="black"><font style="font-size:10.0pt;color:black"> balance sheets
        of Minerals Technologies Inc. as of December 31, 2019 and 2018, and the related
        consolidated</font></font><font size="2" color="black"><font style="font-size:10.0pt; mso-bidi-font-size:12.0pt;color:black"> statements </font></font><font size="2" color="black"><font style="font-size:10.0pt;color:black">of income, comprehensive
        income, changes in shareholders' equity, and cash flows for each of the years
        in the three-year period ended December 31, 2019, and the related notes and
        financial statement schedule, </font></font><font size="2" color="black"><font style="font-size:10.0pt;mso-bidi-font-size:12.0pt;color:black">and the
        effectiveness of internal control over financial reporting </font></font><font size="2" color="black"><font style="font-size:10.0pt;color:black">as of December
        31, 2019, </font></font><font size="2" color="black"><font style="font-size:10.0pt; mso-bidi-font-size:12.0pt;color:black">incorporated </font></font><font size="2" color="black"><font style="font-size:10.0pt;color:black">herein </font></font><font size="2" color="black"><font style="font-size:10.0pt;mso-bidi-font-size:12.0pt; color:black">by reference.</font></font><font color="black"><font style="color:black"></font></font></p>
  <p class="LTElectronicSignature"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">&#160;</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">KPMG LLP</font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;mso-bidi-font-size:12.0pt; color:black">New York, New York</font></font><font color="black"><font style="color:black"></font></font></p>
  <p style="background:white" class="MsoNormal"><font size="2" color="black" face="Times New Roman"><font style="font-size:10.0pt;color:black">October 30,
        2020</font></font></p>

  <div></div>
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</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>4
<FILENAME>ex24_1.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Minerals Technologies Inc.
         Document created using EDGARfilings PROfile 7.2.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 24.1</div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: justify; text-indent: 13.5pt; margin-top: 5pt; margin-bottom: 5pt;">KNOW ALL BY THESE PRESENTS, that each person whose signature appears below under the heading
      &#8220;Signature&#8221; constitutes and appoints Thomas J. Meek and Douglas T. Dietrich<font style="font-weight: bold;">&#160;</font>his or her true and lawful attorney-in-fact and agent with full power
      of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities to sign a Registration Statement in connection with the registration of 1,300,000 shares of Common Stock of the Company for issuance under the
      Company&#8217;s 2015 Stock Award and Incentive Plan, and any or all amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said
      attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he might or could do in
      person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div style="margin-top: 5pt; margin-bottom: 5pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="ze746c44bc5ad40e6b688ee25b2391022" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30.03%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="font-weight: bold;">Signature</div>
          </td>
          <td style="width: 45.28%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; font-weight: bold;">Title</div>
          </td>
          <td style="width: 24.69%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; font-weight: bold;">Date</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Joseph C. Breunig<br>
              _______________________<br>
              Joseph C. Breunig</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 12, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ John J. Carmola<br>
              _______________________<br>
              John J. Carmola</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 11, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Robert L. Clark<br>
              _______________________<br>
              Robert L. Clark</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 13, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Alison A. Deans<br>
              _______________________<br>
              Alison A. Deans</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 15, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Duane R. Dunham<br>
              _______________________<br>
              Duane R. Dunham</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Chairman of the Board</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Franklin L. Feder<br>
              _______________________<br>
              Franklin L. Feder</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Carolyn K. Pittman<br>
              _______________________<br>
              Carolyn K. Pittman</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 13, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Marc E. Robinson<br>
              _______________________<br>
              Marc E. Robinson</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 24, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.03%; vertical-align: top;">
            <div>/s/ Donald C. Winter<br>
              _______________________<br>
              Donald C. Winter</div>
          </td>
          <td style="width: 45.28%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 24.69%; vertical-align: top;">
            <div style="text-align: center;">July 14, 2020</div>
          </td>
        </tr>

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</SEC-DOCUMENT>
