8-K - MTX - Equibles

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): December 6, 2022
MINERALS TECHNOLOGIES INC.
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(Exact name of registrant as specified in its charter)
Delaware	001-11430	25-1190717
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(State or other jurisdiction<br><br> of incorporation)	(Commission File<br><br> Number)	(IRS Employer<br><br> Identification No.)
622 Third Avenue,<br> New York, New York	10017-6707
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(Address of principal executive offices)	(Zip Code)
	(212) 878-1800
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(Registrant's telephone number, including area code)
Title of each class	Trading Symbol	Name of exchange on which registered
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Common Stock, $0.10 par value	MTX	New York Stock Exchange
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<br> following provisions.
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[☐ ]	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<br><br> (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)<br> or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).<br><br> <br>Emerging growth company [ ]
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any<br> new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [☐]

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.<br><br> <br><br><br> <br>On December 6, 2022, Thomas J. Meek, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Minerals Technologies Inc. (the<br> “Company”) notified the Company that he will step down from that position effective January 1, 2023. Timothy J. Jordan, Deputy General Counsel of the Company since 2015, will succeed Mr. Meek as Vice President, General Counsel, Secretary and<br> Chief Compliance Officer of the Company. Mr. Meek will continue to serve the Company as Special Counsel to the Chairman and Chief Executive Officer to effect an orderly transition until his retirement.
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<br> undersigned hereunto duly authorized.
	MINERALS TECHNOLOGIES INC.
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	(Registrant)
	By:	/s/ Thomas J. Meek
	Name:	Thomas J. Meek
	Title:	Senior Vice President, General Counsel, Secretary and Chief Compliance Officer
Date: December 8, 2022