UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: March 10, 2003
Commission file number 1-3295
MINERALS TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Delaware 25-1190717
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
The Chrysler Building
405 Lexington Avenue
New York, New York
(address of principal executive office)
10174-1901
(Zip Code)
(212) 878-1800
(Registrant's telephone number including area code)
Item 9. Regulation FD Disclosure
On March 10, 2003, Minerals Technologies Inc. filed its annual report on Form 10-K for the fiscal year ended December 31, 2002. Pursuant to section 906 of the Sarbanes-Oxley Act of 2002, the annual report was accompanied by the attached certification.
(c) Exhibits
99 Certification accompanying annual report on Form 10-K filed by Minerals Technologies Inc. on March 10, 2003.
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SIGNATURE
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, thereunto duly authorized.
MINERALS TECHNOLOGIES INC.
| By: | John A. Sorel |
|
John A. Sorel |
|
|
Senior
Vice President, Finance and |
Date: March 10, 2003
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EXHIBIT INDEX
|
Exhibit No. |
Description |
|
99 |
Certification accompanying annual report on Form 10-K filed by Minerals Technologies Inc. on March 10, 2003. |
EXHIBIT 99
Certification
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
(Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code)
Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350 of Chapter 63 of Title 18, United States Code), each of the undersigned officers of Minerals Technologies Inc., a Delaware corporation (the "Company"), does hereby certify, to such officer's knowledge, that:
The Annual Report on Form 10-K for the fiscal year ended December 31, 2002 (the "Form 10-K") of the Company fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of the Company.
Dated: March 10, 2003
/s/Paul R. Saueracker
Paul R. Saueracker
Chairman of the Board and
Chief Executive Officer
Dated: March 10, 2003
/s/John A. Sorel
John A. Sorel
Senior Vice President, Finance and
Chief Financial Officer
The foregoing certification is being furnished solely pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) and is not being filed as part of the Form 10-K or as a separate disclosure document.