FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Exhibit 10.1
FIRST AMENDMENT TO
This First Amendment, made as of April 15, 2021, by and between Minerals Technologies Inc., a Delaware
corporation (the “Employer”) and Xxxxxxx X. Xxxxxxxx (the “Executive”).
WHEREAS, the Employer and the Executive previously entered into an employment agreement, dated December
16, 2016 (the “Employment Agreement”); and
WHEREAS, the Employer and the Executive now wish to amend the Employment Agreement to reflect Executive’s
election as Chairman of the Board of Directors of Employer.
NOW, THEREFORE, the Employer and the Executive hereby amend the Employment Agreement, effective the date
hereof, as follows:
1. Sections 1(b) and 7(b)(ii)(A) of the Employment Agreement are each hereby amended
to replace “Chief Executive Officer” with “Chairman of the Board and Chief Executive Officer”.
2. The parties acknowledge and agree that all of the terms, provisions, covenants
and conditions of the Employment Agreement shall hereafter continue in full force and effect in accordance with the terms thereof, except to the extent expressly modified, amended or revised herein.
IN WITNESS WHEREOF, the Employer and the Executive have executed and delivered this amendment effective
as of the date shown above.
By:/s/ Xxxxxx X. Xxxx April 15, 2021
Xxxxxx X. Xxxx
Date
Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer
Agreed to by:
/s/ Xxxxxxx X. Xxxxxxxx 4/15/2021
Xxxxxxx X. Xxxxxxxx
Date
