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Date of Report (Date of earliest event reported): July 15, 2010
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MINERALS TECHNOLOGIES INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-11430
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25-1190717
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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622 Third Avenue, New York, NY
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10017-6707
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(Address of principal executive offices)
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(Zip Code)
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(212) 878-1800
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(Registrant's telephone number, including area code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On July 15, 2010, Minerals Technologies Inc. (the "Company") issued a press release announcing that John A. Sorel will leave his position as Senior Vice President and Chief Financial Officer, effective January 1, 2011 and will retire from the Company in early 2011.
(c) On July 15, 2010, the Company issued a press release announcing that Douglas T. Dietrich, Vice President, Corporate Business Development and Treasury, age forty-one, will succeed John Sorel effective January 1, 2011.
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 5.02 by reference.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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99.1
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Press Release dated July 15, 2010
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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.
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MINERALS TECHNOLOGIES INC.
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(Registrant)
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By:
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/s/ Thomas J. Meek | ||
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Name: Thomas J. Meek
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Title: Vice President, General Counsel and Secretary
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Date: July 19, 2010
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Exhibit No.
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Subject Matter
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99.1
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Press Release dated July 15, 2010
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