Minerals Technologies Inc. Supplemental Retirement Plan (Amended and Restated Effective December 31, 2008) (February 25th, 2010)
The Participants in the Plan shall be those employees of the Company who are participating in the Retirement Plan and whose benefits under the Retirement Plan are limited by reason of Sections 415 and/or 401(a)(17) of the Code, provided that any such employee is determined by the Administrative Committee of the Plan (the "Administrative Committee") to be part of a select group of management or a highly compensated employee.
SECOND AMENDMENT TO THE MINERALS TECHNOLOGIES INC. RETIREMENT PLAN (As Amended and Restated Effective as of January 1, 2006, With Certain Other Effective Dates) (February 25th, 2010)
WHEREAS, pursuant to Section 9.1 of the Minerals Technologies Inc. Retirement Plan, as amended and restated effective as of January 1, 2006, with certain other effective dates (the "Plan"), Minerals Technologies Inc. reserves the right to amend the Plan by action of its Board of Directors and now wishes to do so by the following amendment.
Minerals Technologies Inc. Supplemental Savings Plan (Amended and Restated Effective December 31, 2008) (February 25th, 2010)
WHEREAS, Minerals Technologies Inc. (the "Company") heretofore adopted the Minerals Technologies Inc. Nonfunded Deferred Compensation and Supplemental Savings Plan (the "Plan"), an unfunded plan maintained for the purpose of providing deferred compensation for a select group of management or highly compensated employees within the meaning of the United States Code of Federal Regulations Section 2520.104-23 and Sections 201(2), 301(a)(3) and 401(a)(1) of the Employee Retirement Income Security Act of 1974 ("ERISA"); and
Minerals Technologies Inc. Savings and Investment Plan (February 27th, 2008)
WHEREAS, the Employer has previously amended the Plan to comply with changes permitted or required by the Economic Growth and Tax Relief Reconciliation Act of 2001 and technical corrections made by the Job Creation and Worker Assistance Act of 2002, and the Employer now wishes to amend and restate the Plan in order to reflect certain changes in law and other regulations and guidance published by the Internal Revenue Service and to add or modify certain administrative provisions; and
MINERALS TECHNOLOGIES INC. $50,000,000 5.53% Series 2006-A Senior Notes, Tranche 1, Due October 5, 2013 $25,000,000 Floating Rate Series 2006-A Senior Notes, Tranche 2, Due October 5, 2013 NOTE PURCHASE AGREEMENT ________________ Dated as of October 5, 2006 (October 11th, 2006)
MINERALS TECHNOLOGIES INC., a Delaware corporation (the "Company"), agrees with the Purchasers listed in the attached Schedule A (the "Purchasers") to this Note Purchase Agreement (this "Agreement") as follows: