<SEC-DOCUMENT>0000891014-22-000027.txt : 20220531
<SEC-HEADER>0000891014-22-000027.hdr.sgml : 20220531
<ACCEPTANCE-DATETIME>20220531131758
ACCESSION NUMBER:		0000891014-22-000027
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		1
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20211231
</ITEM>
</RULE>
FILED AS OF DATE:		20220531
DATE AS OF CHANGE:		20220531

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:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11430
		FILM NUMBER:		22982010

	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>SD
<SEQUENCE>1
<FILENAME>formsd122021.htm
<DESCRIPTION>MTI REPORT ON FORM SD
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Minerals Technologies Inc.
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z42b6fea2c8d04cd190f2cac515146c00">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 4px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 2px solid;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES<br>
      SECURITIES AND EXCHANGE COMMISSION<br>
      Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">FORM SD</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 12pt; font-weight: bold;">SPECIALIZED DISCLOSURE REPORT<br>
        </font><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb7302717d4ad4f449219aa37d35c0c68" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">MINERALS TECHNOLOGIES INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z6f1e5a9060c94d1ab35fea8ff490d761" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 32.02%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 4.71%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;&#160;&#160;</div>
          </td>
          <td style="width: 30.13%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;&#160;&#160;&#160;1-11430</div>
          </td>
          <td style="width: 4.71%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;&#160;&#160;</div>
          </td>
          <td style="width: 28.44%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">25-1190717</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.02%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(State or other jurisdiction<br>
              of incorporation)</div>
          </td>
          <td style="width: 4.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.13%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Commission File<br>
              Number)</div>
          </td>
          <td style="width: 4.71%; vertical-align: top;">&#160;</td>
          <td style="width: 28.44%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(IRS Employer<br>
              &#160;Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z369b8d73c30e4b9ea3c5fb5bc8227ae5" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 43.42%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt; font-weight: bold;">&#160;&#160;622 Third Avenue, New York, NY</div>
          </td>
          <td style="width: 28.2%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 28.38%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">10017-6707</div>
          </td>
        </tr>
        <tr>
          <td style="width: 43.42%; vertical-align: top;">
            <div style="font-size: 12pt;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 28.2%; vertical-align: top;">&#160;</td>
          <td style="width: 28.38%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7abe90fedf154456a206a66d9d69fca4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;&#160;Thomas J. Meek&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; (212) 878-1800</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Name and telephone number, including area code, of the person to contact in connection with this report)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z85983652206c44989c362ca449a104f5" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid black;" colspan="2">
            <div style="text-align: justify; font-size: 12pt;">Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this
              form applies:</div>
            <div>&#160;</div>
            <div style="text-align: justify; font-size: 12pt;">&#160;&#10004;&#160; Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2021.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.02%; vertical-align: top;">&#160;</td>
          <td style="width: 95.98%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.02%; vertical-align: top;">&#160;</td>
          <td style="width: 95.98%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.02%; vertical-align: top;">&#160;</td>
          <td style="width: 95.98%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.02%; vertical-align: top;">&#160;</td>
          <td style="width: 95.98%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zfac367f5a889483f927a19a973c8c450">

        <tr>
          <td style="width: 100%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 2px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 4px double;">&#160;</td>
        </tr>

    </table>
    <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="margin-bottom: 10.65pt; font-size: 12pt; font-weight: bold;">SECTION 1 &#8211; CONFLICT MINERALS DISCLOSURE</div>
    <div style="text-align: justify; font-size: 12pt;">Item 1.01 Conflict Minerals Disclosure and Report</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-size: 12pt; font-weight: bold;">Conflict Minerals Disclosure &#8211; Reasonable Country of Origin Inquiry</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18.75pt; font-size: 12pt;">(a)&#160; Minerals Technologies Inc. (&#8220;MTI&#8221;) 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.&#160; This Form SD is filed by MTI pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, as amended, for the period
      from January 1, 2021 to December 31, 2021 (the &#8220;Reporting Period&#8221;).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18.75pt; font-size: 12pt;">Under Rule 13p-1, MTI is required to determine whether any conflict minerals are necessary to the functionality or production of a
      product it manufactures or contracts to manufacture and, if so, to conduct, in good faith, a &#8220;reasonable country of origin inquiry&#8221; that is reasonably designed to determine whether any of those conflict minerals originated in the Democratic Republic
      of the Congo or an adjoining country (the &#8220;Covered Countries&#8221;) or is from recycled or scrap sources.&#160; The Securities and Exchange Commission defines conflict minerals as columbite-tantalite (coltan), cassiterite, gold, wolframite, or their
      derivatives, which are limited to tantalum, tin, and tungsten, and any other mineral or its derivative determined by the U.S. Secretary of State to be financing conflict in a Covered Country (&#8220;Conflict Minerals&#8221;).</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18.75pt; font-size: 12pt;">MTI conducted an evaluation of its product lines sold during the Reporting Period and determined that its Pyroid&#174; HT thermal
      management material product (&#8220;Pyroid Product&#8221;), which is sold in small lot production quantities, contains small amounts of gold that is necessary to the functionality of the Pyroid Product.&#160; In addition, MTI determined that its CETSEAL&#174; and
      HYDROFIX&#174; products (&#8220;Environmental and Building Material Products&#8221;) contain small amounts of tin that is necessary to the functionality of the Environmental and Building Material Products.&#160; Other than the foregoing, MTI does not believe any of its
      other products manufactured (or contracted by MTI to be manufactured) and sold in the Reporting Period contained any Conflict Minerals.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18.75pt; font-size: 12pt;">(b)&#160; MTI determined that the gold used in its Pyroid Product was purchased from two suppliers during the Reporting Period.&#160; MTI
      conducted in good faith a reasonable country of origin inquiry that was reasonably designed to determine whether the gold used in the Pyroid Product originated in a Covered Country or is from recycled or scrap sources.&#160; As a result, MTI received and
      reviewed a completed Responsible Minerals Initiative Conflict Minerals Reporting Template (&#8220;RMI CMRT&#8221;) and certification from both suppliers that none of the gold supplied originates in a conflict region.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18pt; font-size: 12pt;">In addition, MTI determined that the tin used in its Environmental and Building Materials Products was purchased from two suppliers
      during the Reporting Period.&#160; MTI conducted in good faith a reasonable country of origin inquiry that was reasonably designed to determine whether the tin used in the Environmental and Building Materials Products originated in a Covered Country or is
      from recycled or scrap sources.&#160; This inquiry included communications with MTI&#8217;s suppliers of the product containing tin.&#160; The suppliers each provided MTI with a completed RMI CMRT, which MTI reviewed.&#160; The RMI CMRT from one such supplier certified
      that none of the tin supplied originates in a conflict region.&#160; The RMI CMRT from the other supplier indicated that none of its tin originates in the conflict region except that that one of the many smelters it uses has feedstock that originates in
      the Covered Countries, but that such smelter is compliant with the relevant RMI conflict-free smelter initiatives.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18.75pt; font-size: 12pt;">This Specialized Disclosure Form is being posted to the publicly available Internet site
      (https://investors.mineralstech.com/sec-filings) upon the filing of this Form SD.</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><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf6829bafad7843a79a6a0a44e9ff476a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
            <div>&#160;</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;">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.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z60a488a46a4e417f94cfd9abb5fb44e8" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 14.29%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 53.06%; vertical-align: middle;" colspan="2">
            <div style="font-size: 12pt; font-weight: bold;">MINERALS TECHNOLOGIES INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 14.29%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 53.06%; vertical-align: middle;" colspan="2">
            <div style="font-size: 12pt;">(Registrant)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 14.29%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 14.29%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">&#160;</td>
          <td style="width: 14.29%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="font-size: 12pt;">By:</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle; border-bottom: #000000 2px solid;">
            <div style="text-align: justify; font-size: 12pt;">/s/ Thomas J. Meek</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 14.29%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">Name:</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="font-size: 12pt;">Thomas J. Meek</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">&#160;</td>
          <td style="width: 14.29%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">Title:</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="font-size: 12pt;">Senior Vice President, General Counsel,</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">&#160;</td>
          <td style="width: 14.29%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.16%; vertical-align: middle;">&#160;</td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="font-size: 12pt;">Secretary and Chief Compliance Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.65%; vertical-align: top;">&#160;</td>
          <td style="width: 14.29%; vertical-align: middle;">&#160;</td>
          <td style="width: 8.16%; vertical-align: middle;">&#160;</td>
          <td style="width: 44.9%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 46.94%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 8.16%; vertical-align: middle;">&#160;</td>
          <td style="width: 44.9%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 46.94%; vertical-align: top;" colspan="2">
            <div style="font-size: 12pt;">&#160;&#160;Date:&#160;&#160;May 31, 2022</div>
          </td>
          <td style="width: 8.16%; vertical-align: middle;">
            <div style="text-align: justify;">&#160;</div>
          </td>
          <td style="width: 44.9%; vertical-align: middle;">
            <div style="text-align: justify; font-size: 12pt;">&#160;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
