UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: May 21, 2001
Commission file number 1-3295
MINERALS TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Delaware The Chrysler Building | 25-1190717 | |
|
(212) 878-1800
(Registrant's telephone number including area code)
Items 1-8. Not Applicable
Item 9. Regulation FD Disclosure
On May 21, 2001, Minerals Technologies Inc. sent a letter to Mr. Eric D. Roiter, General Counsel, FMR Co., regarding the company's intention to modify the proposed 2001 Stock Award and Incentive Plan which is set forth as Appendix 2 to the proxy statement dated March 30, 2001. A copy of the letter is attached to this Current Report on Form 8-K as Exhibit 99. This information is not to be considered "filed" for purposes of Section 18 of the Exchange Act of 1934 or otherwise subject to the liabilities of that Section, and is not incorporated by reference into the company's other filings pursuant to the Securities Exchange Act of 1934.
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SIGNATURE
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, thereunto duly authorized.
MINERALS TECHNOLOGIES INC.
By: S. Garrett Gray
S. Garrett Gray
Vice President, General Counsel
and Secretary
Date: May 21, 2001
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EXHIBIT INDEX
Exhibit No. | Description |
99 | Letter to Eric D. Roiter dated May 21, 2001 |
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