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): August 13, 2009 |
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MINERALS TECHNOLOGIES INC. |
(Exact name of registrant as specified in its charter) |
Delaware | | 1-11430 | | 25-1190717 |
| | | | |
(State or other jurisdiction
of incorporation) | | (Commission File
Number) | | (IRS Employer
Identification No.) |
405 Lexington Avenue, New York, NY | | 10174-0002 |
| | |
(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. |
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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 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
| | | (b) On August 13, 2009, Minerals Technologies Inc. (the "Company") issued a press release announcing that Kirk G. Forrest will leave his position as General Counsel and Secretary, effective September 1, 2009, and will retire from the Company effective December 31, 2009. 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 | | Financial Statements and Exhibits. |
| | | (d) | Exhibits |
| | | | 99.1 | Press Release dated August 13, 2009 |
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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: | Vice President, General Counsel and Secretary |
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Date: August 13, 2009 | | |
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MINERALS TECHNOLOGIES INC. |
EXHIBIT INDEX |
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Exhibit No.
__________ | | Subject Matter
____________________________________________________________ |
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99.1 | | Press Release dated August 13, 2009 |
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