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 (Date of earliest event reported):January 26, 2005 |
MINERALS TECHNOLOGIES INC. |
(Exact name of registrant as specified in its charter) |
Delaware |
| 1-3295 |
| 25-1190717 |
(State or other jurisdiction | (Commission File | (IRS Employer |
405 Lexington Avenue, New York, NY |
| 10174-1901 |
(Address of principal executive offices) | (Zip Code) |
(212) 878-1800 | ||
(Registrant's telephone number, including area code) | ||
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. | |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Item 8.01 | Other Events. | |||
On February 1, 2005, Minerals Technologies Inc. issued a press release regarding the election of Kirk G. Forrest as vice president, general counsel and secretary. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein. | ||||
Item 9.01 |
| Financial Statements and Exhibits. | ||
(c) | Exhibits | |||
99.1 | Press Release dated February 1, 2005 | |||
SIGNATURES
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. |
|
| MINERALS TECHNOLOGIES INC. | |
|
| (Registrant) | |
|
|
|
|
|
|
|
|
By: | /s/ Kirk G. Forrest | ||
|
|
| Name: Kirk G. Forrest |
|
|
| Title: Secretary |
Date: February 1, 2005 |
|
|
|
MINERALS TECHNOLOGIES INC.
EXHIBIT INDEX
Exhibit No. |
| Subject Matter |
99.1 |
| Press Release dated February 1, 2005 |