10/28/2024 | Press release | Distributed by Public on 10/28/2024 13:00
Delaware
(State or other jurisdiction of
incorporation or organization) |
25-1190717
(I.R.S. Employer
Identification No.) |
Item 8.
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Exhibits
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Exhibit
Number |
Exhibit
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4.1(1)
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Amended and Restated Certificate of Incorporation of the Company
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4.2(2)
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By-Laws of the Company as amended and restated effective March 13, 2018
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4.3(3)
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Minerals Technologies Inc. 2015 Stock Award and Incentive Plan (as amended and restated effective March 15, 2024)
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5.1
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Opinion of Timothy J. Jordan
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23.1
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Consent of Timothy J. Jordan (included in Exhibit 5.1)
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23.2
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Consent of Independent Registered Public Accounting Firm
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24.1
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Power of Attorney
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(1)
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Incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 2003 (Commission File No. 001-11430) filed on March 11, 2004.
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(2)
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Incorporated by reference to exhibit 3.1 filed with the Company's Current Report on Form 8-K (Commission File No. 001-11430) filed on March 19, 2018.
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(3)
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Incorporated by reference to Appendix B to the Company's Proxy Statement dated April 4, 2024 (Commission File No. 001-11430) and filed with the SEC on April 4, 2024, for its Annual Meeting of Shareholders held on May 15, 2024.
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MINERALS TECHNOLOGIES INC.
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(Company)
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By:
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/s/ Timothy J. Jordan
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Name:
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Timothy J. Jordan
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Title:
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Vice President, General Counsel, Secretary and Chief Compliance Officer
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Signature
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Title
|
Date
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/s/ Douglas T. Dietrich
_______________________ Douglas T. Dietrich |
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
|
October 28, 2024
|
/s/ Erik C. Aldag
_______________________ Erik C. Aldag |
Senior Vice President-Finance and Treasury and Chief Financial Officer (Principal Financial Officer)
|
October 28, 2024
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/s/ Michael A. Cipolla
_______________________ Michael A. Cipolla |
Vice President-Controller and Chief Accounting Officer (Principal Accounting Officer)
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October 28, 2024
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*
_______________________ Joseph C. Breunig |
Director
|
October 28, 2024
|
*
_______________________ John J. Carmola |
Director
|
October 28, 2024
|
*
_______________________ Robert L. Clark |
Director
|
October 28, 2024
|
*
_______________________ Alison A. Deans |
Director
|
October 28, 2024
|
*
_______________________ Franklin L. Feder |
Director
|
October 28, 2024
|
*
_______________________ Kristina M. Johnson |
Director
|
October 28, 2024
|
*
_______________________ Rocky Motwani |
Director
|
October 28, 2024
|
*
_______________________ Carolyn K. Pittman |
Director
|
October 28, 2024
|
*
_______________________ Marc E. Robinson |
Director
|
October 28, 2024
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* By: /s/ Timothy J. Jordan Timothy J. Jordan, Attorney in Fact |
October 28, 2024
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