# EDGAR Filing Document

**Accession Number:** 0000891014
**File Stem:** 0000891014-23-000003
**Filing Date:** 2023-1
**Character Count:** 6759
**Document Hash:** a74d15d168644ab8d8fd7a6908a0f09c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000891014-23-000003.hdr.sgml**: 20230125

**ACCESSION NUMBER**: 0000891014-23-000003

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230125

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230125

**DATE AS OF CHANGE**: 20230125

**FILER**: 

**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

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11430
- **FILM NUMBER:** 23553145

**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

#### 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 25, 2023**<br>

---

| |
|:---|
| **MINERALS TECHNOLOGIES INC.**<br>|
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Delaware**<br>| **&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;001-11430**<br>| **25-1190717**<br>|
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

---

| | | |
|:---|:---|:---|
| **&nbsp;&nbsp;&nbsp;&nbsp;622 Third Avenue, New York, New York** |  | **10017-6707**<br>|
| (Address of principal executive offices) |  | (Zip Code) |

---

<u> (212) 878-1800 </u> <br> (Registrant's telephone number, including area code)

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of exchange on which registered** |
| Common Stock, $0.10 par value<br>| MTX<br>| NYSE<br>|

---

---

| | |
|:---|:---|
| 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. | 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 (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) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).<br> Emerging growth company [☐] |
| 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 new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] |

---

---

| | | |
|:---|:---|:---|
| **Item 8.01** | **Other Events.** | **Other Events.** |
|  | <br> On January 25, 2023, the Company's Board of Directors declared a regular quarterly dividend of $0.05 per share on the Company's common stock. The dividend is payable on March 9, 2023 to the stockholders of record on February 16, 2023. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein. | <br> On January 25, 2023, the Company's Board of Directors declared a regular quarterly dividend of $0.05 per share on the Company's common stock. The dividend is payable on March 9, 2023 to the stockholders of record on February 16, 2023. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein. |
| **Item 9.01** | **Financial Statements and Exhibits.** | **Financial Statements and Exhibits.** |
| (d) | Exhibits | Exhibits |
|  | 99.1 | [Press Release dated January 25, 2023](ex99_1.htm) |
|  | 104 | Cover Page Interactive Data File (formatted as inline XBRL)<br>|

---

------

---

| |
|:---|
| **SIGNATURES**<br>|
| 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.** | **MINERALS TECHNOLOGIES INC.** |
|  | (Registrant) | (Registrant) |
|  | By: | /s/ Timothy J. Jordan |
|  | Name: | Timothy J. Jordan |
|  | Title:<br>| Vice President, General Counsel, Secretary and Chief Compliance Officer |
| &nbsp;&nbsp;&nbsp;&nbsp;Date: January 25, 2023 |  |  |

---

## Exhibit 99.1

---

| | |
|:---|:---|
|  | **&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibit 99.1** |
| ![](image0.jpg) | **News Release** |
|  | Investor Contact:<br> Lydia Kopylova, (212) 878-1831<br> Media Contact:<br> Jennifer Albert, (212) 878-1840 |
| For Immediate Release<br> January 25, 2023 |  |

---

#### Minerals Technologies Declares Quarterly Dividend

NEW YORK, January 25, 2023 – Minerals Technologies Inc. (NYSE: MTX) ("MTI" or "the Company") today declared a regular quarterly dividend of $0.05 per share on the Company's common stock. The dividend is payable on March 9, 2023, to stockholders of record on February 16, 2023.

#### About Minerals Technologies Inc.
New York-based Minerals Technologies Inc. (MTI) is a global resource- and technology-based company that develops, produces, and markets a broad range of specialty mineral, mineral-based and synthetic mineral products and related systems and services. MTI serves the consumer products, paper & packaging, foundry, steel, construction, environmental, energy, and polymer industries. The Company reported sales of $1.9 billion in 2021. For further information, please visit our website at www.mineralstech.com. (MTI-D)

###