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Minerals Technologies Inc. – ‘8-K’ for 11/7/22

On:  Monday, 11/14/22, at 3:32pm ET   ·   For:  11/7/22   ·   Accession #:  891014-22-55   ·   File #:  1-11430

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  As Of               Filer                 Filing    For·On·As Docs:Size

11/14/22  Minerals Technologies Inc.        8-K:5,9    11/07/22   11:291K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Mti Report on Form 8-K Dated November 7, 2022       HTML     31K 
 2: EX-99.1     Mti Press Release Dated November 14, 2022           HTML     10K 
 6: R1          Document and Entity Information                     HTML     45K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
 7: XML         XBRL Instance -- form8k_htm                          XML     14K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- mtx-20221107_lab                      XML     63K 
 5: EX-101.PRE  XBRL Presentations -- mtx-20221107_pre               XML     45K 
 3: EX-101.SCH  XBRL Schema -- mtx-20221107                          XSD     14K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    19K 
11: ZIP         XBRL Zipped Folder -- 0000891014-22-000055-xbrl      Zip     17K 


‘8-K’   —   Mti Report on Form 8-K Dated November 7, 2022


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C: 
 i false i 000089101400008910142022-11-072022-11-07

 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM  i 8-K

CURRENT REPORT
Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i November 7, 2022

 i MINERALS TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)

 i Delaware
   
     i 001-11430
   
 i 25-1190717
(State or other jurisdiction
of incorporation)
 
(Commission File
Number)
 
(IRS Employer
 Identification No.)

 i 622 Third Avenue,  i New York,  i New York
                
 i 10017-6707
(Address of principal executive offices)
 
(Zip Code)

 
( i 212)  i 878-1800
 
(Registrant's telephone number, including area code)

Title of each class
 
Trading Symbol
 
Name of exchange on which registered
 i Common Stock, $0.10 par value
 
 i MTX
 
 i New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
 
[ i ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ i  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ i  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ i  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))

 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [ i ]
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
 
 

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On November 14, 2022, Minerals Technologies Inc. (the “Company”) announced that Erik Aldag, 37, was appointed Senior Vice President, Finance and Treasury, and Chief Financial Officer of the Company. Mr. Aldag joined the Company in July 2017 as Director, Financial Planning & Analysis and assumed the additional responsibility for Investor Relations in June 2020. Mr. Aldag has a wide-ranging background in corporate finance, investor relations, financial planning & analysis, business unit finance, corporate accounting, internal audit, global shared services, and plant controllership. He has led finance teams in the U.S. and internationally in companies serving both consumer and industrial markets, as Finance Director of The Chia Co., a global consumer packaged foods supplier, and in various positions at Alcoa Inc. His previous roles included Manager of Operational and Business Analysis at an aerospace rolling mill in the U.K. and Controller of a beverage can sheet operation in Tennessee that generated annual revenues of approximately $800 million.
 
Mr. Aldag replaces Matthew E. Garth, who notified the Company of his decision to resign from the Company to pursue another opportunity on November 7, 2022.
 
Mr. Aldag will receive an annual base salary of $450,000 and an annual incentive bonus opportunity of up to 75% of his base salary (prorated for 2022 based on his start date), to be earned based on the achievement of annual performance targets.  In addition, Mr. Aldag has entered into the Company’s standard form Employment Agreement, Severance Agreement, and Indemnification Agreement.
 
There are no family relationships between Mr. Aldag and any director or executive officer of the Company, and Mr. Aldag has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S–K.
 
A copy of the press release announcing Mr. Aldag’s election is attached hereto as Exhibit 99.1 and incorporated by reference herein.
 
 
     
Item 9.01
 
Financial Statements and Exhibits.
 
   
(d)
Exhibits
     
99.1
     
104
Cover Page Interactive Data File (formatted as inline XBRL)



SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



                                          
                                        
MINERALS TECHNOLOGIES INC.
 
 
(Registrant)
 
 
 
 
 
 
 
 
   
By:
 
 
Name:
   
Title:
 
Senior Vice President, General Counsel, Secretary and Chief Compliance Officer
     
  Date:  November 14, 2022
 
 






Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:11/14/22None on these Dates
For Period end:11/7/22
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