Minerals Technologies Inc Contracts & Agreements

Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 15, 2022 (Filed With SEC on February 17, 2023)

Amendment to Minerals Technologies Inc. Savings and Investment Plan, dated May 25, 2022 (Filed With SEC on July 29, 2022)

Second Amendment to Company Retiree Medical Plan, dated November 10, 2021 (Filed With SEC on February 18, 2022)

First Amendment to Employment Agreement, dated April 15, 2021, by and between Douglas T. Dietrich and the Company (Filed With SEC on May 7, 2021)

First Amendment to CIC Agreement, dated April 15, 2021, by and between Douglas T. Dietrich and the Company (Filed With SEC on May 7, 2021)

Company Retirement Plan, as amended and restated, dated August 27, 2020 (Filed With SEC on February 19, 2021)

Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 21, 2020 (Filed With SEC on February 19, 2021)

Amendment to the Minerals Technologies Inc. Savings and Investment Plan (Filed With SEC on July 31, 2020)

Indenture, dated as of June 30, 2020, by and among Minerals Technologies Inc., the subsidiary guarantors from time to time party thereto and The Bank of New York Mellon Trust... (Filed With SEC on June 30, 2020)

DESCRIPTION OF THE REGISTRANTS SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 (Filed With SEC on February 14, 2020)

Minerals Technologies Inc. Stock Option Agreement (Filed With SEC on February 14, 2020)

Minerals Technologies Inc. Deferred Restricted Stock Unit Agreement (Filed With SEC on February 14, 2020)

SECOND AMENDMENT TO THE MINERALS TECHNOLOGIES INC. SUPPLEMENTAL RETIREMENT PLAN (AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008) (Filed With SEC on February 14, 2020)

FOURTH AMENDMENT TO THE MINERALS TECHNOLOGIES INC. SUPPLEMENTAL SAVINGS PLAN AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008 (Filed With SEC on February 14, 2020)

Fifth Amendment to Company Retirement Plan, as amended and restated, dated December 6, 2017 (Filed With SEC on February 16, 2018)

Agreement and Amendment No. 1, dated October 1, 2017, to the Amended and Restated Grantor Trust Agreement, dated as of April 1, 2010, by and between the Company and the Wilmington... (Filed With SEC on February 16, 2018)

Form of Employment Agreement between the Company and each of Brett Argirakis, Michael A. Cipolla, Matthew E. Garth, Andrew Jones, Douglas W. Mayger, Thomas J. Meek, W. Rand Mendez... (Filed With SEC on February 17, 2017)

Form of Severance Agreement between the Company and each of Brette Argirakis, Michael A. Cipolla, Matthew E. Garth, Andrew Jones, Douglas W. Mayger, Thomas J. Meek, W. Rand... (Filed With SEC on February 17, 2017)

Fourth Amendment to Company Retirement Plan, as amended and restated, dated December 16, 2016 (Filed With SEC on February 17, 2017)

Third Amendment to the Company Supplemental Savings Plan, dated December 16, 2016 (Filed With SEC on February 17, 2017)

EMPLOYMENT AGREEMENT (Filed With SEC on December 16, 2016)

[Minerals Technologies Letterhead] (Filed With SEC on December 16, 2016)

Form of Employment Agreement between the Company and each of W. Rand Mendez and Andrew Jones (Filed With SEC on February 19, 2016)

Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 31, 2015 (Filed With SEC on February 19, 2016)

Third Amendment to the AMCOL International Corporation Nonqualified Deferred Compensation Plan, as amended, dated August 21, 2015 (Filed With SEC on October 23, 2015)

Second Amendment to Amended and Restated Supplementary Pension Plan for Employees of AMCOL International Corporation, dated August 21, 2015 (Filed With SEC on October 23, 2015)

Third Amendment to Company Retirement Plan, as amended and restated, dated June 12. 2015 (Filed With SEC on August 7, 2015)

FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on March 5, 2015)

Form of Employment Agreement between the Company and each of Gary L. Castagna, Patrick E. Carpenter, and Michael R. Johnson (Filed With SEC on February 18, 2015)

Form of Severance Agreement between the Company and each of Gary L. Castagna, Patrick E. Carpenter, and Michael R. Johnson (Filed With SEC on February 18, 2015)

Second Amendment to Company Retirement Plan, as amended and restated, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to Company Supplemental Retirement Plan, as amended and restated, dated December 22, 2014 (Filed With SEC on February 18, 2015)

Third Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to the Company Supplemental Savings Plan, dated December 22, 2014 (Filed With SEC on February 18, 2015)

Second Amendment to the Company Supplemental Savings Plan, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to Company Health and Welfare Plan, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to Company Retiree Medical Plan, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to AMCOL International Corporation Nonqualified Deferred Compensation Plan, as amended, dated December 22, 2014 (Filed With SEC on February 18, 2015)

First Amendment to AMCOL International Corporation Amended and Restated Supplementary Pension Plan for Employees, dated December 22, 2014 (Filed With SEC on February 18, 2015)

CREDIT AGREEMENT dated as of May 9, 2014, among MINERALS TECHNOLOGIES INC., The BORROWING SUBSIDIARIES Party Hereto, The LENDERS Party Hereto, BARCLAYS BANK PLC and U.S. BANK... (Filed With SEC on May 9, 2014)

FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on March 13, 2014)

AGREEMENT AND PLAN OF MERGER Dated as of March 10, 2014 by and among MINERALSTECHNOLOGIES INC., MA ACQUISITION INC. and AMCOL INTERNATIONALCORPORATION TABLE OF CONTENTS (Filed With SEC on March 10, 2014)

JPMORGAN CHASEBANK, N.A. J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, NewYork 10179 (Filed With SEC on March 10, 2014)

Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 5, 2013 (Filed With SEC on February 21, 2014)

Minerals Technologies Inc. $75,000,000 3.46% Senior Notes, Series A, due October 7, 2020 4.13% Senior Notes, Series B, due October 7, 2023 ________________ Note Purchase Agreement... (Filed With SEC on October 11, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on March 5, 2013)

Company Retirement Plan, as amended and restated, dated December 21, 2012 (Filed With SEC on February 22, 2013)

Company Savings and Investment Plan, as amended and restated, dated December 21, 2012 (Filed With SEC on February 22, 2013)

THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on February 21, 2013)

Employment agreement, dated May 13, 2004, between the Company and Johannes C. Schut (Filed With SEC on February 27, 2012)

First Amendment to the Company Nonfunded Deferred Compensation and Unit Award Plan for Non-Employee Directors, dated January 18,2012 (Filed With SEC on February 27, 2012)

Amendment to the Company Supplemental Savings Plan, dated December 28, 2011 (Filed With SEC on February 27, 2012)

Fourth Amendment to the Companys Savings and Investment Plan (Filed With SEC on October 28, 2011)

Sixth Amendment to the Company Retirement Plan, dated December 17, 2010 (Filed With SEC on February 25, 2011)

Third Amendment to the Company Savings and Investment Plan, dated December 17, 2010 (Filed With SEC on February 25, 2011)

Company Retiree Medical Plan, effective as of January 1, 2011 (Filed With SEC on February 25, 2011)

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on July 27, 2010)

Amended and Restated Grantor Trust Agreement, dated as of April 1, 2010, by and between the Company and the Wilmington Trust Company (Filed With SEC on April 30, 2010)

Form of amendment to Employment Agreement between the Company and each of Joseph C. Muscari, Michael A. Cipolla, Douglas T. Dietrich, D. Randy Harrison, William A. Kromberg,... (Filed With SEC on February 25, 2010)

Form of amendment to Severance Agreement between the Company and each of Joseph C. Muscari, Michael A. Cipolla, Douglas T. Dietrich, D. Randy Harrison, William A. Kromberg,... (Filed With SEC on February 25, 2010)

Second Amendment to the Company Retirement Plan, dated December 22, 2008 (Filed With SEC on February 25, 2010)

Third Amendment to the Company Retirement Plan, dated October 9, 2009 (Filed With SEC on February 25, 2010)

Fourth Amendment to the Company Retirement Plan, dated December 11, 2009 (Filed With SEC on February 25, 2010)

Fifth Amendment to the Company Retirement Plan, dated December 18, 2009 (Filed With SEC on February 25, 2010)

Company Supplemental Retirement Plan, amended and restated effective December 31, 2008 (Filed With SEC on February 25, 2010)

First Amendment to the Company Savings and Investment Plan, dated December 22, 2008 (Filed With SEC on February 25, 2010)

Second Amendment to the Company Savings and Investment Plan, dated December 18, 2009 (Filed With SEC on February 25, 2010)

Company Supplemental Savings Plan, amended and restated effective December 31, 2008 (Filed With SEC on February 25, 2010)

Amendment to the Company Health and Welfare Plan, dated May 19, 2009 (Filed With SEC on February 25, 2010)

MINERALS TECHNOLOGIES INC. BY: _/s/ Kirk Forrest_________________ Kirk Forrest General Counsel BY /s/ Gordon Borteck______________ Gordon Borteck Vice-President, Organization and... (Filed With SEC on February 27, 2008)

MINERALS TECHNOLOGIES INC. SAVINGS AND INVESTMENT PLAN (Filed With SEC on February 27, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on February 28, 2007)

MINERALS TECHNOLOGIES INC. NONFUNDED DEFERRED COMPENSATION AND UNIT AWARD PLAN FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on February 28, 2007)

MINERALS TECHNOLOGIES INC. RETIREMENT PLAN (As amended and restated effective as of January 1, 2006, with certain other effective dates) (Filed With SEC on February 28, 2007)

MINERALS TECHNOLOGIES INC. HEALTH AND WELFARE PLAN (Effective April 1, 2003 and Amended and Restated as of January 1, 2006) (Filed With SEC on February 28, 2007)

MINERALS TECHNOLOGIES INC. 405 Lexington Avenue, 20th Floor New York, New York 10174-0002 (Filed With SEC on October 11, 2006)

POSITION (Filed With SEC on March 8, 2006)

MINERALS TECHNOLOGIES INC. RETIREMENT PLAN (Filed With SEC on March 8, 2006)

MINERALS TECHNOLOGIES INC. SAVINGS AND INVESTMENT PLAN (As amended and restated effective asof January 1, 2005 with certain other effective dates) (Filed With SEC on March 8, 2006)

POSITION (Filed With SEC on March 11, 2005)

Vested Percentage (Filed With SEC on March 11, 2004)

-27- (Filed With SEC on March 11, 2004)

NOTE PURCHASE AGREEMENT Dated as of July 24, 1996 $50,000,000 7.49% Guaranteed Senior Notes Due July 24, 2006 (Filed With SEC on March 11, 2004)

550,000 (Filed With SEC on March 22, 2002)

POSITION (Filed With SEC on March 22, 2002)

160,000 (Filed With SEC on March 22, 2001)

DATE OF AGREEMENT (Filed With SEC on March 22, 2001)

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Minerals Technologies Inc Contracts & Agreements