Attached files
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
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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.
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