MINERALS TECHNOLOGIES INC - FORM 10-K - EX-10.16(B) - EXHIBIT 10.16(B) - February 18, 2015

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10-K - MINERALS TECHNOLOGIES INC 10-K 12-31-2014 - MINERALS TECHNOLOGIES INCform10k.htm
EX-10.6B - EXHIBIT 10.6B - MINERALS TECHNOLOGIES INCex10_6b.htm
EXCEL - IDEA: XBRL DOCUMENT - MINERALS TECHNOLOGIES INCFinancial_Report.xls
EX-24 - EXHIBIT 24 - MINERALS TECHNOLOGIES INCex24.htm
EX-31.1 - EXHIBIT 31.1 - MINERALS TECHNOLOGIES INCex31_1.htm
EX-23.1 - EXHIBIT 23.1 - MINERALS TECHNOLOGIES INCex23_1.htm
EX-21.1 - EXHIBIT 21.1 - MINERALS TECHNOLOGIES INCex21_1.htm
EX-31.2 - EXHIBIT 31.2 - MINERALS TECHNOLOGIES INCex31_2.htm
EX-95 - EXHIBIT 95 - MINERALS TECHNOLOGIES INCex95.htm
EX-32 - EXHIBIT 32 - MINERALS TECHNOLOGIES INCex32.htm
EX-10.15(C) - EXHIBIT 10.15(C) - MINERALS TECHNOLOGIES INCex10_15c.htm
EX-10.21(A) - EXHIBIT 10.21(A) - MINERALS TECHNOLOGIES INCex10_21a.htm
EX-10.20(A) - EXHIBIT 10.20(A) - MINERALS TECHNOLOGIES INCex10_20a.htm
EX-10.16(C) - EXHIBIT 10.16(C) - MINERALS TECHNOLOGIES INCex10_16c.htm
EX-10.17(B) - EXHIBIT 10.17(B) - MINERALS TECHNOLOGIES INCex10_17b.htm
EX-10.14(A) - EXHIBIT 10.14(A) - MINERALS TECHNOLOGIES INCex10_14a.htm
EX-10.13(A) - EXHIBIT 10.13(A) - MINERALS TECHNOLOGIES INCex10_13a.htm
EX-10.7B - EX10_7B.HTM - MINERALS TECHNOLOGIES INCex10_7b.htm
EX-10.18(A) - EXHIBIT 10.18(A) - MINERALS TECHNOLOGIES INCex10_18a.htm
Exhibit 10.16(b)
 
FIRST AMENDMENT TO THE
MINERALS TECHNOLOGIES INC. SUPPLEMENTAL SAVINGS PLAN
(AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008)

WHEREAS, pursuant to Section 15 of the Minerals Technologies Inc. Supplemental Savings Plan (As Amended and Restated Effective December 31, 2008) (the “Plan”), Minerals Technologies Inc. (the “Company”) reserves the right to amend the Plan by action of its Board of Directors or its delegate and now wises to do so by the following amendment.

NOW, THEREFORE, the Section 15 of the Plan is hereby amended as follows effective as of the date hereof:

“The Company, by resolution of the Board or its delegate, shall have the right to amend the Plan at any time, and the Company’s General Counsel or his delegate shall have the right to amend the Plan for provisions that (i) are required by the Code or other applicable law, (ii) do not materially increase costs of the Plan to the Company or materially change Participants’ benefits under the Plan, or (iii) clarify ambiguous or unclear Plan provisions; provided, however, that no such action shall, without the Participant’s consent, impair a Participant’s right with respect to any existing account under the Plan.  Any amendment shall be in writing and executed by a duly authorized officer of the Company”

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.

MINERALS TECHNOLOGIES INC.
   
BY:
/s/ Thomas Meek
 
Thomas J. Meek
 
Vice President and General Counsel
 
 

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