Attached files

file filename
10-K - MTI 2009 FORM 10-K - MINERALS TECHNOLOGIES INCform10-k2009.htm
EX-24.0 - MTI POWER OF ATTORNEY - MINERALS TECHNOLOGIES INCex24.htm
EX-32.0 - MTI SECTION1350 CERTIFICATION - MINERALS TECHNOLOGIES INCex32.htm
EX-31.2 - MTI CFO CERTIFICATION - MINERALS TECHNOLOGIES INCex31-2.htm
EX-21.1 - SUBSIDIARIES OF THE COMPANY - MINERALS TECHNOLOGIES INCex21-1.htm
EX-10.13 - MTI SUPPLEMENTAL RETIREMENT PLAN EFF. DECEMBER 31,2008 - MINERALS TECHNOLOGIES INCex10-13.htm
EX-10.15 - MTI SUPPLEMENTAL SAVINGS PLAN EFF. DECEMBER 31, 208 - MINERALS TECHNOLOGIES INCex10-15.htm
EX-10.6(A) - MTI FIRST AMENDMENT TO EMP. AGREEMENT - MINERALS TECHNOLOGIES INCex10-6a.htm
EX-10.7(A) - MTI FORM AMENDMENT TO SEVERANCE AGREEMENT - MINERALS TECHNOLOGIES INCex10-7a.htm
EX-10.12(C) - MTI THIRD AMENDMENT TO RETIREMENT PLAN - MINERALS TECHNOLOGIES INCex10-12c.htm
EX-10.12(B) - MTI SECOND AMENDMENT TO RETIREMENT PLAN - MINERALS TECHNOLOGIES INCex10-12b.htm
EX-10.12(E) - MTI FIFTH AMENDMENT TO RETIREMENT PLAN - MINERALS TECHNOLOGIES INCex10-12e.htm
EX-10.12(D) - MTI FOURTH AMENDMENT TO RETIREMENT PLAN - MINERALS TECHNOLOGIES INCex10-12d.htm
EX-10.14(A) - MTI FIRST AMENDEMENT TO SAVINGS AND INVESTMENT PLAN - MINERALS TECHNOLOGIES INCex10-14a.htm
EX-31.1 - MTI CEO CERTIFICATION - MINERALS TECHNOLOGIES INCex31-1.htm
EX-10.14(B) - MTI SECOND AMENDEMENT TO SAVINGS AND INVESTMENT PLAN - MINERALS TECHNOLOGIES INCex10-14b.htm
EX-23.1 - CONSENT OF INDEPENDENT REG. PUBLIC ACCOUNTING FIRM - MINERALS TECHNOLOGIES INCex23-1.htm


Exhibit 10.16(a)

The following Amendment to the Health and Welfare Plan was adopted by the Board of Directors of Minerals Technologies Inc. at its regularly scheduled meeting held on May 19, 2009:


RESOLVED, that the definition of Retiree at Section 1.27 of the Minerals Technologies Inc. Health and Welfare Plan ("the Plan") is amended so as to read in its entirety as follows:

1.27  
Retiree.  A Former Employee of an Employer who was hired by an Employer before January 1, 2004, and who completes at least twenty (20) "years of creditable service" after the attainment of age 40.  For purposes of the foregoing, years of creditable service shall have the meaning set forth in the Minerals Technologies Inc. Retirement Plan.