<SEC-DOCUMENT>0001567619-22-014134.txt : 20220718
<SEC-HEADER>0001567619-22-014134.hdr.sgml : 20220718
<ACCEPTANCE-DATETIME>20220718212136
ACCESSION NUMBER:		0001567619-22-014134
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220628
FILED AS OF DATE:		20220718
DATE AS OF CHANGE:		20220718

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Motwani Rocky
		CENTRAL INDEX KEY:			0001938195

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11430
		FILM NUMBER:		221090222

	MAIL ADDRESS:	
		STREET 1:		MINERALS TECHNOLOGIES INC.
		STREET 2:		622 3RD AVENUE, 38TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

ISSUER:		

	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

	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>
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<TYPE>3
<SEQUENCE>1
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<DESCRIPTION>FORM 3
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    <periodOfReport>2022-06-28</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000891014</issuerCik>
        <issuerName>MINERALS TECHNOLOGIES INC</issuerName>
        <issuerTradingSymbol>MTX</issuerTradingSymbol>
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            <rptOwnerCik>0001938195</rptOwnerCik>
            <rptOwnerName>Motwani Rocky</rptOwnerName>
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        <reportingOwnerAddress>
            <rptOwnerStreet1>622 3RD AVENUE, 38TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10017</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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            <otherText></otherText>
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            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
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    <footnotes></footnotes>

    <ownerSignature>
        <signatureName>Thomas J. Meek for Rocky Motwani</signatureName>
        <signatureDate>2022-07-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa_motwani.htm
<DESCRIPTION>MOTWANI POWER OF ATTORNEY
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    <div style="text-align: center; font-size: 12pt; font-weight: bold;">POWER OF ATTORNEY FOR FILINGS UNDER</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">THE SECURITIES ACT OF 1933, AS AMENDED AND</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED</div>
    <div style="font-size: 12pt;">&#160;</div>
    <div style="font-size: 12pt;">Know all by these presents, that the undersigned hereby constitutes and appoints the Secretary and any Assistant Secretary of Minerals Technologies Inc. (the
      "Company"), acting singly, with full power of substitution,&#160; as the undersigned&#8217;s true and lawful attorneys-in-fact and agents to:</div>
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    <div style="text-indent: 24.5pt; font-size: 12pt;">(1) execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of the Company, all
      documents, certificates, instruments, statements, filings and agreements (&#8220;documents&#8221;) to be filed with or delivered in accordance with the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), and the Securities Exchange Act of 1934, as amended
      (the &#8220;Exchange Act&#8221;), and the rules and regulations thereunder;</div>
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    <div style="text-indent: 24.5pt; font-size: 12pt;">(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 &#8220;SEC&#8221;) and any stock exchange or similar authority; and</div>
    <div style="font-size: 12pt;">&#160;</div>
    <div style="text-indent: 24.5pt; font-size: 12pt;">(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.</div>
    <div style="font-size: 12pt;">&#160;</div>
    <div style="font-size: 12pt;">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&#8217;s responsibilities to comply with the Securities Act and the Exchange Act.</div>
    <div style="font-size: 12pt;">&#160;</div>
    <div style="font-size: 12pt;">All pre-existing Powers of Attorney granted to the persons designated above are hereby revoked.&#160; 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.</div>
    <div style="font-size: 12pt;">&#160;</div>
    <div style="font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of July, 2022.</div>
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          <td style="width: 20%; vertical-align: middle; font-size: 12pt; border-bottom: 1px solid rgb(0, 0, 0);" colspan="1">/s/ Rocky Motwani</td>
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          <td style="width: 20%; vertical-align: top; font-size: 12pt;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: top; font-size: 12pt;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: top; font-size: 12pt;" colspan="1">Rocky Motwani</td>
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