First Amendment to Company Health and Welfare Plan, dated December 22, 2014

EX-10.17(B) 9 ex10_17b.htm EXHIBIT 10.17(B)

Exhibit 10.17(b)

FIRST AMENDMENT TO THE

MINERALS TECHNOLOGIES INC. HEALTH AND WELFARE

WRAP BENEFIT PLAN

WHEREAS, the Minerals Technologies Inc. Health and Welfare Wrap Benefit Plan (the “Plan”), authorizes Minerals Technologies Inc. (the “Company”) to amend the Plan by action of its Board of Directors or its delegate, and the Company now wishes to do so by the following amendment.

NOW, THEREFORE, the Plan is hereby amended as follows effective January 1, 2015:

Appendix D shall be amended by adding the following to the list of Participating Employers:

AMCOL International Corporation

Nanocor LLC

Ameri-Co Carriers, Inc.

Ameri-Co Logistics, Inc.

AMCOL Health & Beauty Solutions, Incorporated

American Colloid Company

Colloid Environmental Technologies Company LLC

Cetco Energy Services Company LLC

Volclay International LLC

IN WITNESS WHEREOF, the Company, by its duly authorized officers, has caused this First Amendment to be executed, on this 22nd day of December, 2014.

	MINERALS TECHNOLOGIES INC.

	BY:	/s/ Thomas Meek
		Thomas J. Meek
		Vice President and General Counsel