Item 2.02 Results of Operations and Financial Condition.
On January 31, 2008 Minerals Technologies Inc. issued a press release regarding its financial performance for the fourth quarter of 2007 and the declaration of a regular quarterly dividend of $0.05 per share on its common stock. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
The information in this Item 2.02 and Exhibit 99.1 shall not be deemed filed for the purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.