Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Minerals Technologies Inc 10-K 12-31-2014 HTML 1.40M
4: EX-10.13(A) Material Contract HTML 35K
5: EX-10.14(A) Material Contract HTML 31K
6: EX-10.15(C) Material Contract HTML 69K
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8: EX-10.16(C) Material Contract HTML 30K
9: EX-10.17(B) Material Contract HTML 28K
10: EX-10.18(A) Material Contract HTML 30K
11: EX-10.20(A) Material Contract HTML 31K
12: EX-10.21(A) Material Contract HTML 30K
2: EX-10.6B Material Contract HTML 54K
3: EX-10.7B Material Contract -- ex10_7b HTML 76K
13: EX-21.1 Subsidiaries List HTML 51K
14: EX-23.1 Consent of Experts or Counsel HTML 27K
15: EX-24 Power of Attorney HTML 36K
19: EX-95 Mine-Safety Disclosure HTML 49K
16: EX-31.1 Certification -- §302 - SOA'02 HTML 34K
17: EX-31.2 Certification -- §302 - SOA'02 HTML 34K
18: EX-32 Certification -- §906 - SOA'02 HTML 30K
77: R1 Document and Entity Information HTML 56K
64: R2 Consolidated Balance Sheets HTML 159K
75: R3 Consolidated Balance Sheets (Parenthetical) HTML 50K
79: R4 Consolidated Statements of Income HTML 170K
98: R5 Consolidated Statements of Comprehensive Income HTML 69K
66: R6 Consolidated Statements of Cash Flows HTML 187K
74: R7 Consolidated Statements of Shareholders' Equity HTML 155K
59: R8 Summary of Significant Accounting Policies HTML 67K
49: R9 Business Combination HTML 88K
99: R10 Restructuring Charges HTML 52K
81: R11 Stock-Based Compensation HTML 79K
80: R12 Earnings Per Share (Eps) HTML 79K
86: R13 Discontinued Operations HTML 56K
87: R14 Income Taxes HTML 122K
84: R15 Inventories HTML 38K
88: R16 Property, Plant and Equipment HTML 45K
76: R17 Goodwill and Other Intangible Assets HTML 95K
78: R18 Derivative Financial Instruments and Hedging HTML 53K
Activities
83: R19 Fair Value of Financial Instruments HTML 63K
107: R20 Financial Instruments and Concentrations of Credit HTML 35K
Risk
94: R21 Long-Term Debt and Commitments HTML 54K
70: R22 Benefit Plans HTML 280K
82: R23 Leases HTML 30K
72: R24 Litigation HTML 45K
40: R25 Stockholders' Equity HTML 79K
95: R26 Accumulated Other Comprehensive Income (Loss) HTML 79K
102: R27 Accounting for Asset Retirement Obligations HTML 43K
54: R28 Non-Controlling Interests HTML 42K
53: R29 Segment and Related Information HTML 193K
57: R30 Quarterly Financial Data (Unaudited) HTML 169K
58: R31 Schedule Ii-Valuation and Qualifying Accounts HTML 53K
60: R32 Summary of Significant Accounting Policies HTML 151K
(Policies)
34: R33 Business Combination (Tables) HTML 77K
92: R34 Restructuring Charges (Tables) HTML 51K
68: R35 Stock-Based Compensation (Tables) HTML 76K
71: R36 Earnings Per Share (Eps) (Tables) HTML 77K
44: R37 Discontinued Operations (Tables) HTML 53K
105: R38 Income Taxes (Tables) HTML 126K
26: R39 Inventories (Tables) HTML 37K
61: R40 Property, Plant and Equipment (Tables) HTML 43K
97: R41 Goodwill and Other Intangible Assets (Tables) HTML 92K
42: R42 Derivative Financial Instruments and Hedging HTML 37K
Activities (Tables)
52: R43 Fair Value of Financial Instruments (Tables) HTML 54K
56: R44 Long-Term Debt and Commitments (Tables) HTML 47K
65: R45 Benefit Plans (Tables) HTML 299K
33: R46 Stockholders' Equity (Tables) HTML 69K
48: R47 Accumulated Other Comprehensive Income (Loss) HTML 75K
(Tables)
28: R48 Accounting for Asset Retirement Obligations HTML 40K
(Tables)
96: R49 Non-Controlling Interests (Tables) HTML 41K
41: R50 Segment and Related Information (Tables) HTML 192K
93: R51 Quarterly Financial Data (Unaudited) (Tables) HTML 167K
45: R52 Summary of Significant Accounting Policies HTML 71K
(Details)
62: R53 Business Combination (Details) HTML 191K
27: R54 Restructuring Charges (Details) HTML 78K
31: R55 Stock-Based Compensation (Details) HTML 201K
55: R56 Earnings Per Share (Eps) (Details) HTML 124K
36: R57 Discontinued Operations (Details) HTML 65K
100: R58 Income Taxes (Details) HTML 221K
67: R59 Inventories (Details) HTML 45K
85: R60 Property, Plant and Equipment (Details) HTML 59K
47: R61 Goodwill and Other Intangible Assets (Details) HTML 99K
50: R62 Goodwill and Other Intangible Assets, Acquired HTML 50K
Intangible Assets (Details)
91: R63 Derivative Financial Instruments and Hedging HTML 47K
Activities (Details)
89: R64 Fair Value of Financial Instruments (Details) HTML 64K
69: R65 Financial Instruments and Concentrations of Credit HTML 42K
Risk (Details)
90: R66 Long-Term Debt and Commitments (Details) HTML 164K
46: R67 Benefit Plans (Details) HTML 457K
73: R68 Leases (Details) HTML 72K
101: R69 Litigation (Details) HTML 70K
30: R70 Stockholders' Equity (Details) HTML 211K
39: R71 Accumulated Other Comprehensive Income (Loss) HTML 135K
(Details)
63: R72 Accounting for Asset Retirement Obligations HTML 50K
(Details)
35: R73 Non-Controlling Interests (Details) HTML 56K
104: R74 Segment and Related Information (Details) HTML 193K
43: R75 Segment and Related Information, Sales By Region HTML 81K
Category (Details)
37: R76 Segment and Related Information, by Product HTML 83K
(Details)
38: R77 Quarterly Financial Data (Unaudited) (Details) HTML 150K
32: R78 Schedule Ii-Valuation and Qualifying Accounts HTML 42K
(Details)
103: XML IDEA XML File -- Filing Summary XML 159K
29: EXCEL IDEA Workbook of Financial Reports XLSX 316K
51: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 3.13M
20: EX-101.INS XBRL Instance -- mtx-20141231 XML 4.60M
22: EX-101.CAL XBRL Calculations -- mtx-20141231_cal XML 370K
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106: ZIP XBRL Zipped Folder -- 0001140361-15-007848-xbrl Zip 331K
WHEREAS, the Minerals Technologies Inc. Retiree Medical 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:
1.
The definition of “Participant” in section 1.17 shall be amended to read as follows:
“Participant. A Retiree who meets the requirements of Section 2.1 or a Dependent, and Lawrence Washow, Joseph Muscari, or a their respective spouses.
2.
Section 2.1 shall be amended to read as follows by adding the following sentence to the end thereof:
“Notwithstanding the foregoing, Lawrence Washow and Joseph Muscari shall be entitled to participate in the Plan in accordance with the terms and conditions of their respective arrangements with the Company without satisfying other conditions specified in this Section 2.1. The Welfare Committee shall implement the specifics of Mr. Washow’s and Mr. Muscari’s participation in the Plan in accordance with the terms approved by the Board and with their respective arrangements with the Company.”
3.
Appendix A 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.
