# EDGAR Filing Document

**Accession Number:** 0000891014
**File Stem:** 0001567619-23-000727
**Filing Date:** 2023-1
**Character Count:** 10157
**Document Hash:** d9114371a56b7226a9ca1057e3cce7d0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001567619-23-000727.hdr.sgml**: 20230109

**ACCESSION NUMBER**: 0001567619-23-000727

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230101

**FILED AS OF DATE**: 20230109

**DATE AS OF CHANGE**: 20230109

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** JORDAN TIMOTHY
- **CENTRAL INDEX KEY:** 0001958124

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11430
- **FILM NUMBER:** 23517874

**MAIL ADDRESS:**
- **STREET 1:** 622 3RD AVENUE
- **STREET 2:** 38TH FL
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MINERALS TECHNOLOGIES INC
- **CENTRAL INDEX KEY:** 0000891014
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL INORGANIC CHEMICALS [2810]
- **IRS NUMBER:** 251190717
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 622 THIRD AVENUE
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017-6707
- **BUSINESS PHONE:** 212-878-1800

**MAIL ADDRESS:**
- **STREET 1:** 622 THIRD AVENUE
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017-6707

## Exhibit 24.1

#### POWER OF ATTORNEY FOR FILINGS UNDER

#### THE SECURITIES ACT OF 1933, AS AMENDED AND

#### THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
Know all by these presents, that the undersigned hereby constitutes and appoints the Secretary and any Assistant Secretary of Minerals Technologies Inc. (the "Company"), acting singly, with full power of substitution, as the undersigned's true and lawful attorneys-in-fact and agents to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, all documents, certificates, instruments, statements, filings and agreements ("documents") to be filed with or delivered in accordance with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute and timely file any such documents with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) take any other action of any type whatsoever that, in the opinion of such attorneys-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorneys-in-fact may approve.

The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact substitute or substitutes, have lawfully done or cause to be done or shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with the Securities Act and the Exchange Act.

All pre-existing Powers of Attorney granted to the persons designated above are hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file documents under the Securities Act and the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of January, 2023.

---

| |
|:---|
| /s/ Timothy Jordan |
|  Timothy Jordan |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>JORDAN TIMOTHY<br><sub>(Last) (First) (Middle)</sub><br>622 THIRD AVENUE<br>38TH FL<br><sub>(Street)</sub><br>NEW YORK, NY 10017<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>MINERALS TECHNOLOGIES INC [ MTX ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-01-01 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_Vice President_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 421 | D |  |
| Common Stock | 1879.1640 | I | 401(k)<sup>(1)</sup> |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Employee Stock Option (Right to Buy) | <sup>(2)</sup> | 2027-01-17 | Common Stock | 527 | $78.025 | D |  |
| Employee Stock Option (Right to Buy) | <sup>(3)</sup> | 2028-01-23 | Common Stock | 675 | $76.375 | D |  |
| Employee Stock Option (Right to Buy) | <sup>(4)</sup> | 2029-01-22 | Common Stock | 378 | $54.435 | D |  |
| Employee Stock Option (Right to Buy) | <sup>(5)</sup> | 2030-01-21 | Common Stock | 714 | $57.665 | D |  |
| Employee Stock Option (Right to Buy) | <sup>(6)</sup> | 2031-01-26 | Common Stock | 1197 | $66.00 | D |  |
| Employee Stock Option (Right to Buy) | <sup>(7)</sup> | 2032-01-25 | Common Stock | 1279 | $69.81 | D |  |
| Deferred Restricted Stock Units (DRSUs) | <sup>(9)</sup> | <sup>(9)</sup> | Common Stock | 208 | <sup>(8)</sup> | D |  |
| Deferred Restricted Stock Units (DRSUs) | <sup>(10)</sup> | <sup>(10)</sup> | Common Stock | 464 | <sup>(8)</sup> | D |  |
| Deferred Restricted Stock Units (DRSUs) | <sup>(11)</sup> | <sup>(11)</sup> | Common Stock | 745 | <sup>(8)</sup> | D |  |
| Deferred Restricted Stock Units (DRSUs) | <sup>(11)</sup> | <sup>(11)</sup> | Common Stock | 745 | <sup>(8)</sup> | D |  |
| Deferred Restricted Stock Units (DRSUs) | <sup>(10)</sup> | <sup>(10)</sup> | Common Stock | 464 | <sup>(8)</sup> | D |  |

---

### Footnotes:

(1) The information contained in this report is based on a Plan Statement dated as of January 1, 2023.

(2) The options were granted on January 17, 2017 and vested in three equal annual installments beginning on January 17, 2018.

(3) The options were granted on January 23, 2018 and vested in three equal annual installments beginning on January 23, 2019.

(4) The options were granted on January 22, 2019 and vest in three equal annual installments beginning on January 22, 2020.

(5) The options were granted on January 21, 2020 and vest in three equal annual installments beginning on January 21, 2021.

(6) The options were granted on January 26, 2021 and vest in three equal annual installments beginning on January 26, 2022.

(7) The options were granted on January 25, 2022 and vest in three equal annual installments beginning on January 25, 2023.

(8) Each DRSU is the economic equivalent of one share of Minerals Technologies Inc. Common Stock.

(9) Remaining unvested DRSUs from a grant on January 21, 2020 and vesting in three equal annual installments beginning on January 21, 2021.

(10) Remaining unvested DRSUs from a grant on January 26, 2021 and vesting in three equal annual installments beginning on January 26, 2022.

(11) Remaining unvested DRSUs from a grant on January 25, 2022 and vesting in three equal annual installments beginning on January 25, 2023.

**Signature:** Timothy Jordan  
**Date:** 2023-01-09

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**