SEC Contract Filing

Filing Date: 2021-02-19

Document Content:
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<TYPE>EX-10.13
<SEQUENCE>2
<FILENAME>exhibit10_13.htm
<DESCRIPTION>EXHIBIT 10.13
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 <div style="text-align: center; margin-right: 93.1pt; margin-left: 93.5pt; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold;">MINERALS TECHNOLOGIES INC. RETIREMENT PLAN</div>
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 <div style="text-align: center; margin-right: 92.95pt; margin-left: 93.5pt; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-style: italic;">2020 Amendment and Restatement</div>
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 <div style="text-align: center; margin-right: 9.65pt; margin-left: 7.15pt; margin-top: 4.45pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">MINERALS TECHNOLOGIES INC. RETIREMENT PLAN</div>
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 <div style="text-align: justify; margin-right: 9.2pt; margin-left: 7.5pt; margin-top: 12.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS, </font>Minerals Technologies Inc. (hereinafter referred to as the "Employer") heretofore adopted the Minerals Technologies Inc. Retirement Annuity Plan (the "Retirement Annuity Plan"), for the benefit of its eligible Employees,
 effective as of October 22, 1992; and</div>
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 Employer reserved the right to amend the Retirement Annuity Plan; and</div>
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 <div style="text-align: justify; text-indent: 0.2pt; margin-right: 8.35pt; margin-left: 7.65pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS, </font>effective as of January 1, 2002, the Employer amended the Retirement Annuity Plan to provide that employees employed on or after January 1, 2002 would accrue benefits under a cash balance formula and that Participants who
 were accruing benefits under the Retirement Annuity Plan on December 31, 2001 generally would continue to accrue benefits under the career earnings benefit formula in effect on December 31, 2001, and in connection therewith, changed the name of the
 Retirement Annuity Plan to the "Minerals Technologies Inc. Retirement Plan" (the "Plan"); and</div>
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 <div style="text-align: justify; text-indent: -0.05pt; margin-right: 8pt; margin-left: 8.3pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a name="z_Hlk43325624"></a><a name="z_Hlk43325846"></a><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS, </font>prior to January 1, 2012,<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font>the Employer amended the Plan from
 time to time, including closing the Plan to new participants effective January 1, 2010,</div>
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 <div style="text-align: justify; text-indent: -0.05pt; margin-right: 8pt; margin-left: 8.3pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a name="z_Hlk43325893"></a><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS,</font> the Employer amended and restated the Plan effective January 1, 2012, and subsequently amended the Plan; and</div>
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 <div style="text-align: justify; text-indent: -0.05pt; margin-right: 8pt; margin-left: 8.3pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS,</font> the Employer now desires to restate the Plan by incorporating all prior amendments; and</div>
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 <div style="text-align: justify; text-indent: -0.05pt; margin-right: 8.15pt; margin-left: 8.65pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">WHEREAS, </font>it is intended that the Plan is to continue to be a qualified plan under Section 401(a) of the Code for the exclusive benefit of the P