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): October 31, 2006

MINERALS TECHNOLOGIES INC.

(Exact name of registrant as specified in its charter)

Delaware

   

1-3295

   

25-1190717

(State or other jurisdiction
of incorporation)

  

(Commission File
Number)

  

(IRS Employer
Identification No.)

405 Lexington Avenue, New York, NY

                

10174-0002

(Address of principal executive offices)

  

(Zip Code)

(212) 878-1800

(Registrant's telephone number, including area code)

 

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))

 

 
 

 

 

 

     

Item 5.02

  

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
   

b)   On November 1, 2006, Minerals Technologies Inc. issued a press release announcing that Jean-Paul Vallès, Ph.D., chairman emeritus, has resigned from its Board of Directors effective October 31, 2006. A copy of the press release is included as Exhibit 99 and is incorporated herein by reference.
     

Item 9.01

 

Financial Statements and Exhibits.
   

(c)

Exhibits
   

99

Press Release dated November 1, 2006
         
     

 

 

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 undersigned hereunto duly authorized.

 

 

                                          

                                         

MINERALS TECHNOLOGIES INC.
(Registrant)

 

 

  

 

 

 

 

 

 

 

 
   

By:

/s/ Kirk G. Forrest

 

 

Name:

Kirk G. Forrest

 

 

Title:  

Vice President; General Counsel
 and Secretary

  Date:  November 1, 2006

 

 

 

 

 

 

MINERALS TECHNOLOGIES INC.

EXHIBIT INDEX
     

Exhibit No.
__________

     

Subject Matter                                                       
____________________________________________________________________
     

99

     

Press Release dated November 1, 2006