Amendment to the Company Savings and Investment Plan, as amended and restated, dated December 5, 2013

"With respect to the portion of the Participant's Account derived from any Employer contributions made on his behalf under Sections 4.3 or 13.3 which is invested in publicly-traded employer securities, and/or with respect to any other contributions invested in Pfizer, Inc. stock or Zoetis Inc. stock, a Participant (or a Beneficiary of any such Participant if deceased) may direct the Trustee to divest such securities and to reinvest the proceeds in other investment options available under the Plan subject to the provisions of Code Section 401(a)(35), in accordance with rules and procedures established by the Administrator from time to time."

"VOTING RIGHTS.  Any securities held in the investment funds, including the Employer stock fund (within the meaning of Section 5.1), the Pfizer stock fund (within the meaning of Section 7.1), and the Zoetis stock fund (within the meaning of Section 7.1) shall be voted in the manner provided in the Trust Agreement."

"To the extent the Participant's Account is invested in the Employer stock fund (within the meaning of Section 5.1(a)), the "Pfizer stock fund," consisting of Pfizer, Inc. common stock and cash and cash equivalents for liquidity purposes, or the "Zoetis stock fund," consisting of Zoetis Inc. common stock and cash and cash equivalents for liquidity purposes, the Participant (or Beneficiary in the event of the Participant's death) may elect to receive such portion of his Account in a single payment in (i) cash, or (ii) whole shares of stock, with any fractional shares and the cash and cash equivalent portions of the underlying stock fund being distributed in cash."

"WITHDRAWALS AFTER AGE 59½. After attaining age fifty-nine and one-half (59½), an actively employed Participant may withdraw from the Plan a sum (a) not in excess of the credit balance of his vested Account and (b) not less than such minimum amount as the Administrator may establish from time to time to facilitate administration of the Plan.  Any such withdrawals shall be made in accordance with nondiscriminatory and objective standards and procedures consistently applied by the Administrator.  To the extent the Participant's Account is invested in the Employer stock fund (within the meaning of Section 5.1(a)), the Pfizer stock fund (within the meaning of Section 7.1), or the Zoetis stock fund (within the meaning of Section 7.1), the withdrawal may be made in the form of whole shares of stock, with any fractional shares and the cash and cash equivalent portions of the underlying stock fund being withdrawn in cash.  For purposes of this Section, an actively employed Participant shall include an Employee who has severed employment with the Employer but is still employed by a member of the Employer's related group (as defined in Section 2.4(b)) and who has an Account under the Plan."

MINERALS TECHNOLOGIES INC.