JOINT FILING AGREEMENT The undersigned hereby agree to the joint filing of the Schedule 13G to which this Agreement is attached. Dated: February 13, 2002 ARTISAN INVESTMENT CORPORATION for itself and as general partner of ARTISAN PARTNERS LIMITED...Joint Filing Agreement • February 13th, 2002 • Minerals Technologies Inc • Industrial inorganic chemicals
Contract Type FiledFebruary 13th, 2002 Company Industry
RIGHTS AGREEMENT by and between MINERALS TECHNOLOGIES INC. and CHASEMELLON SHAREHOLDER SERVICES, L.L.C. as Rights Agent Effective as of September 13, 1999 TABLE OF CONTENTSRights Agreement • September 3rd, 1999 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledSeptember 3rd, 1999 Company Industry Jurisdiction
MINERALS TECHNOLOGIES INC., as issuer and the Guarantors from time to time parties hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE DATED AS OF JUNE 30, 2020 5.000% Senior Notes due 2028Minerals Technologies Inc • June 30th, 2020 • Industrial inorganic chemicals • New York
Company FiledJune 30th, 2020 Industry JurisdictionINDENTURE, dated as of June 30, 2020 (as amended, supplemented or otherwise modified from time to time, this “Indenture”), among Minerals Technologies Inc., a corporation organized under the laws of the State of Delaware, as issuer, the Guarantors from time to time parties hereto, and The Bank of New York Mellon Trust Company, N.A., as Trustee.
EXHIBIT 10.11 Severance Agreements substantially in the following form have been entered into with the following individuals as of January 1, 1997. Each agreement was executed for the Company by Dr. Valles, except for the agreement with Dr. Valles,...Minerals Technologies Inc • March 19th, 1997 • Industrial inorganic chemicals • New York
Company FiledMarch 19th, 1997 Industry Jurisdiction
Exhibit 10.5 The Company has entered into Employment Agreements, in the form filed herewith, with certain individuals, as follows: In October 1995, the Company entered into employment agreements with the following individuals for terms of three years:...Employment Agreement • March 18th, 1998 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 18th, 1998 Company Industry Jurisdiction
75,000,000 3.46% Senior Notes, Series A, due October 7, 2020 4.13% Senior Notes, Series B, due October 7, 2023Minerals Technologies Inc • October 11th, 2013 • Industrial inorganic chemicals • New York
Company FiledOctober 11th, 2013 Industry JurisdictionMinerals Technologies Inc., a Delaware corporation (the "Company"), agrees with the Purchasers listed in the attached Schedule A (the "Purchasers") to this Note Purchase Agreement (this "Agreement") as follows:
RIGHTS AGREEMENT by and between MINERALS TECHNOLOGIES INC. and CHASEMELLON SHAREHOLDER SERVICES, L.L.C. as Rights Agent Effective as of September 13, 1999Rights Agreement • March 11th, 2005 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 11th, 2005 Company Industry JurisdictionAgreement, effective as of September 13, 1999, by and between MINERALS TECHNOLOGIES INC., a Delaware corporation (the "Company"), and CHASEMELLON SHAREHOLDER SERVICES, L.L.C. (the "Rights Agent") (the "Rights Agreement").
FIRST AMENDMENT OF RIGHTS AGREEMENT THIS AMENDMENT (this "Amendment") of the Rights Agreement (as defined below) is made and entered into as of this 2nd day of November, 1998, by and between MINERALS TECHNOLOGIES INC., a Delaware corporation (the...Rights Agreement • November 4th, 1998 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledNovember 4th, 1998 Company Industry Jurisdiction
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 NATIONAL ASSOCIATION, as Syndication Agents, SUMITOMO MITSUI BANKING...Credit Agreement • May 9th, 2014 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMay 9th, 2014 Company Industry JurisdictionCREDIT 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 NATIONAL ASSOCIATION, as Syndication Agents, SUMITOMO MITSUI BANKING CORPORATION, as Documentation Agent, and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
ContractIndemnification Agreement • May 8th, 2009 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledMay 8th, 2009 Company Industry JurisdictionINDEMNIFICATION AGREEMENT dated as of _____________________, between Minerals Technologies Inc., a Delaware corporation (the "Company"), and the other party signatory hereto (the "Indemnitee").
ContractMinerals Technologies Inc • March 8th, 2006 • Industrial inorganic chemicals • New York
Company FiledMarch 8th, 2006 Industry JurisdictionSeverance Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the following Form of Severance Agreement except as noted below.
Exhibit 10.2 Severance Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the form of agreement filed as Exhibit 10.11 to the Company's Annual Report on Form 10-K for the...Minerals Technologies Inc • November 4th, 1998 • Industrial inorganic chemicals
Company FiledNovember 4th, 1998 Industry
Exhibit 10.1 Employment Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the form of agreement filed as Exhibit 10.5 to the Company's Annual Report on Form 10-K for the...Minerals Technologies Inc • November 4th, 1998 • Industrial inorganic chemicals
Company FiledNovember 4th, 1998 Industry
EMPLOYMENT AGREEMENTEmployment Agreement • February 17th, 2017 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledFebruary 17th, 2017 Company Industry JurisdictionThis Employment Agreement (“Agreement”), made as of [DATE] by and between Minerals Technologies Inc., 622 Third Avenue, New York, New York 10017-6707, a Delaware corporation (hereinafter referred to as “Employer”), and [ NAME ] (hereinafter referred to as “Executive”).
AMENDED AND RESTATED GRANTOR TRUST AGREEMENTGrantor Trust Agreement • March 8th, 2006 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 8th, 2006 Company Industry JurisdictionThis Amended and Restated Grantor Trust Agreement (the "Trust Agreement") is made this 23rd day of December, 2005, by and between Minerals Technologies Inc. (the "Company") and The Bank of New York (the "Trustee").
THIRD AMENDMENT AND INCREMENTAL FACILITY AMENDMENTCredit Agreement • April 20th, 2018 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledApril 20th, 2018 Company Industry JurisdictionThis THIRD AMENDMENT AND INCREMENTAL FACILITY AMENDMENT, dated as of April 18, 2018 (this "Amendment"), to the Credit Agreement, dated as of May 9, 2014 (as amended, supplemented or otherwise modified through the date hereof, the "Credit Agreement"), among Minerals Technologies Inc. (the "Company"), the subsidiary borrowers party thereto (together with the Company, the "Borrowers"), the lenders party thereto (the "Lenders"), JPMorgan Chase Bank, N.A., as administrative agent and collateral agent (in such capacities, the "Administrative Agent"), and the other agents party thereto.
EMPLOYMENT AGREEMENTEmployment Agreement • February 19th, 2016 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledFebruary 19th, 2016 Company Industry JurisdictionThis Employment Agreement (“Agreement”), made as of [__] by and between Minerals Technologies Inc., 622 Third Avenue, New York, New York 10017-6707, a Delaware Corporation (hereinafter referred to as “Employer”), and [__________] (hereinafter referred to as “Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • February 28th, 2007 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledFebruary 28th, 2007 Company Industry JurisdictionThis Employment Agreement ("Agreement"), made as of the ____ day of __________, 200___, by and between Minerals Technologies Inc., 405 Lexington Avenue, New York, New York 10174-0002, a Delaware Corporation (hereinafter referred to as "Employer"), and ________________ (hereinafter referred to as "Executive").
MINERALS TECHNOLOGIES INC. NOTE PURCHASE AGREEMENT Dated as of July 24, 1996 $50,000,000 7.49% Guaranteed Senior Notes Due July 24, 2006Note Purchase Agreement • March 11th, 2004 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 11th, 2004 Company Industry JurisdictionEach of MINERALS TECHNOLOGIES INC. (together with its successors and assigns, the "Company"), a Delaware corporation, and SPECIALTY MINERALS INC., a Delaware corporation, MINTEQ INTERNATIONAL INC., a Delaware corporation and BARRETTS MINERALS INC., a Delaware corporation (the last three together with their respective successors and assigns, being referred to collectively herein as the "Guarantors" and individually as a "Guarantor"), hereby agrees with you as follows:
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • February 25th, 2010 • Minerals Technologies Inc • Industrial inorganic chemicals
Contract Type FiledFebruary 25th, 2010 Company IndustryThis First Amendment, made as of __________, ____, by and between Minerals Technologies Inc., a Delaware corporation (the “Employer”) and (the “Executive”).
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED GRANTOR TRUST AGREEMENTGrantor Trust Agreement • February 16th, 2018 • Minerals Technologies Inc • Industrial inorganic chemicals
Contract Type FiledFebruary 16th, 2018 Company IndustryThis Agreement and Amendment No. 1 (the “Amendment”) to the Trust Agreement (as defined below) is made effective as of October 25, 2017 (the “Effective Date”), by and between Minerals Technologies Inc. (the “Company”) and Wilmington Trust, National Association, as successor trustee (the “Trustee”).
Date] Minerals Technologies Inc. New York, NY 10174-0002 Dear Mr. :Minerals Technologies Inc • February 25th, 2010 • Industrial inorganic chemicals
Company FiledFebruary 25th, 2010 IndustryAs you may know, a new section of the tax code governing deferred compensation, Section 409A, was recently enacted. All arrangements that provide for or could provide for deferred compensation must be amended by the end of 2008 in order to protect employees from adverse tax consequences, including immediate inclusion in income and a 20% penalty tax. Accordingly, this letter amends your change-in-control severance agreement as follows, effective December 31, 2008.
ContractMinerals Technologies Inc • March 22nd, 2002 • Industrial inorganic chemicals
Company FiledMarch 22nd, 2002 IndustrySeverance Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the form of Severance Agreement filed as Exhibit 10.6 to the Company's 2001 Annual Report on Form 10-K except as noted below.
AGREEMENT AND PLAN OF MERGER Dated as of March 10, 2014 by and among MINERALS TECHNOLOGIES INC., MA ACQUISITION INC. and AMCOL INTERNATIONAL CORPORATIONAgreement and Plan of Merger • March 10th, 2014 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledMarch 10th, 2014 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER, dated as of March 10, 2014 (this “Agreement”), is entered into by and among Minerals Technologies Inc., a Delaware corporation (“Parent”), MA Acquisition Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (“Purchaser”), and AMCOL International Corporation, a Delaware corporation (the “Company”). Defined terms used herein have the meanings set forth in Section 9.13.
Minerals Technologies Inc. Deferred Restricted Stock Unit AgreementRestricted Stock Unit Agreement • February 14th, 2020 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledFebruary 14th, 2020 Company Industry JurisdictionThis deferred restricted stock unit grant agreement (the “Agreement”) is made as of the Grant Date (defined below) by and between Minerals Technologies Inc., a Delaware corporation (the “Company”), and the employee (the “Grantee”) named in the deferred restricted stock unit grant notice provided to the Grantee (the “Notice”) and pursuant to the Company’s 2015 Stock Award and Incentive Plan (the “Plan”). Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Plan.
ContractMinerals Technologies Inc • March 11th, 2003 • Industrial inorganic chemicals
Company FiledMarch 11th, 2003 IndustrySeverance Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the form of Severance Agreement filed as Exhibit 10.6 to the Company's 2000 Annual Report on Form 10-K except as noted below.
ContractEmployment Agreement • March 22nd, 2002 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 22nd, 2002 Company Industry JurisdictionEmployment Agreements have been executed by the Company and the indicated employees, each substantially identical in all material respects to the following form of employment agreement except as noted below. Each Employment Agreement was executed by Mr. Saueracker for the Company, except the agreement with Mr. Saueracker, which was executed by Mr. John Curcio for the Company.
Minerals Technologies Inc. Stock Option AgreementStock Option Agreement • February 14th, 2020 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledFebruary 14th, 2020 Company Industry JurisdictionThis stock option agreement (the “Agreement”) is made as of the Grant Date (defined below) by and between Minerals Technologies Inc., a Delaware corporation (the “Company”), and the employee (the “Optionee”) named in the stock option grant notice provided to the Optionee (the “Notice”) and pursuant to the Company’s 2015 Stock Award and Incentive Plan (the “Plan”). Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Plan.
FOURTH AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 13th, 2014 • Minerals Technologies Inc • Industrial inorganic chemicals
Contract Type FiledMarch 13th, 2014 Company IndustryThis Fourth Amendment, made as of March 1, 2014, by and between Minerals Technologies Inc., a Delaware corporation (the "Employer") and Joseph C. Muscari (the "Executive").
ContractMinerals Technologies Inc • March 11th, 2005 • Industrial inorganic chemicals
Company FiledMarch 11th, 2005 IndustryEmployment Agreements have been executed by the Company and the indicated employees, substantially identical in all material respects to the form of employment agreement filed as Exhibit 10.5 to the Company's 2001 Annual Report on Form 10-K except as noted below. Each Employment Agreement was executed by Mr. Saueracker for the Company, except the agreement with Mr. Saueracker, which was executed by Mr. John Curcio for the Company.
ContractMinerals Technologies Inc • May 9th, 2001 • Industrial inorganic chemicals
Company FiledMay 9th, 2001 IndustryAn Employment Agreement has been executed by the Company and the indicated employee, substantially identical in all material respects to the form of Employment Agreement filed as Exhibit 10.5(a) to the Company's 2000 Annual Report on Form 10-K except as noted below. The Employment Agreement was executed by Mr. Saueracker for the Company.
SIXTH AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • February 1st, 2016 • Minerals Technologies Inc • Industrial inorganic chemicals
Contract Type FiledFebruary 1st, 2016 Company IndustryThis Sixth Amendment, made as of February 1, 2016, by and between Minerals Technologies Inc., a Delaware corporation (the "Employer") and Joseph C. Muscari (the "Executive").
ContractMinerals Technologies Inc • March 11th, 2005 • Industrial inorganic chemicals
Company FiledMarch 11th, 2005 IndustryA Severance Agreement has been executed by the Company and the indicated employee, substantially identical in all material respects to the form of Severance Agreement filed as Exhibit 10.6 to the Company's 2000 Annual Report on Form 10-K except as noted below.
and CHEMICAL BANKRights Agreement • March 18th, 1998 • Minerals Technologies Inc • Industrial inorganic chemicals • Delaware
Contract Type FiledMarch 18th, 1998 Company Industry Jurisdiction
EMPLOYMENT AGREEMENTEmployment Agreement • March 5th, 2013 • Minerals Technologies Inc • Industrial inorganic chemicals • New York
Contract Type FiledMarch 5th, 2013 Company Industry JurisdictionThis Employment Agreement ("Agreement"), made as of February , 2013 by and between Minerals Technologies Inc., 622 Third Avenue, New York, New York 10017-6707, a Delaware Corporation (hereinafter referred to as "Employer"), and Robert S. Wetherbee (hereinafter referred to as "Executive").