<SEC-DOCUMENT>0001714603-24-000003.txt : 20240515
<SEC-HEADER>0001714603-24-000003.hdr.sgml : 20240515
<ACCEPTANCE-DATETIME>20240515121749
ACCESSION NUMBER:		0001714603-24-000003
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240513
FILED AS OF DATE:		20240515
DATE AS OF CHANGE:		20240515

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			JOHNSON KRISTINA M
		CENTRAL INDEX KEY:			0001116268
		ORGANIZATION NAME:           	
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11430
		FILM NUMBER:		24948616

	MAIL ADDRESS:	
		STREET 1:		19 HEATH PL
		CITY:			DURHAM
		STATE:			NC
		ZIP:			27705

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MINERALS TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000891014
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INORGANIC CHEMICALS [2810]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		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>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-05-13</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000891014</issuerCik>
        <issuerName>MINERALS TECHNOLOGIES INC</issuerName>
        <issuerTradingSymbol>MTX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001116268</rptOwnerCik>
            <rptOwnerName>JOHNSON KRISTINA M</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>622 THIRD AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10017-6707</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <ownerSignature>
        <signatureName>TIMOTHY J JORDAN FOR KRISTINA M JOHNSON</signatureName>
        <signatureDate>2024-05-15</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>secompliant.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Minerals Technologies Inc.
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <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>
    <div style="font-size: 12pt;">&#160;</div>
    <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>
    <div style="font-size: 12pt;">&#160;</div>
    <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 31 day of March, 2024.</div>
    <div style="font-size: 12pt;">&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zbbe5149c02474cec8fca3030ff358a92" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-indent: -12pt; margin-left: 12pt; font-size: 12pt;">Dr. Kristina M. Johnson</div>
          </td>
        </tr>

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