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
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Date of Report (Date of earliest event reported): May 20, 2009 |
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MINERALS TECHNOLOGIES INC. |
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(Exact name of registrant as specified in its charter) |
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Delaware |
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1-3295 |
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25-1190717 |
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(State or other jurisdiction |
(Commission File |
(IRS Employer |
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405 Lexington Avenue, New York, NY |
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10174-0002 |
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(Address of principal executive offices) |
(Zip Code) |
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(212) 878-1800 |
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(Registrant's telephone number, including area code) |
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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. |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
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Item 2.02 |
Results of Operations and Financial Condition. |
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On May 21, 2009, Minerals Technologies Inc. (the "Company") issued a press
release announcing that on May 20, 2009 its Board of Directors had declared a
regular quarterly dividend of $0.05 per share on the Company's common stock.
The dividend is payable on June 17, 2009 to stockholders of record on June 2,
2009. A copy of the press release is attached hereto as Exhibit 99.1 and
incorporated by reference herein. The information set forth in this Item 2.02 and incorporated by reference herein from Exhibit 99.1 shall not be deemed filed for the purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or incorporated by reference in any filings under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing. |
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Item 9.01 |
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Financial Statements and Exhibits. |
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(d) |
Exhibits |
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99.1 |
Press Release dated May 21, 2009 |
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SIGNATURES
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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. |
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MINERALS TECHNOLOGIES INC. |
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(Registrant) |
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By: |
/s/ Kirk G. Forrest |
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Name: |
Kirk G. Forrest |
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Vice President, General Counsel and Secretary |
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Date: May 21, 2009 |
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MINERALS TECHNOLOGIES INC.
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EXHIBIT INDEX |
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Exhibit No. |
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Subject Matter |
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99.1 |
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Press Release dated May 21, 2009 |
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