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Form 8806 - AMCOL Corporation

Name and address of the reporting corporation:

AMCOL Corporation
2870 Forbes Avenue
Hoffman Estates, IL  60192

Date of transaction:

5/9/14

Description of the transaction

Mineral Technologies purchased 100% of the common stock of Amcol Int’l thru an all-cash tender.

Did the reporting corporation’s shareholders receive any stock or other property in exchange for their stock in  the reporting corporation, for which the reporting corporation has reasonably determined that the shareholders are required to recognize gain (if any).from the exchange of such stock?

Yes

Fair market value of the stock or other property received

$45.75 per share

Description of the stock or other property received

All-cash (100%) tender offer