-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KwV4/lqrzEb6M9mh47pY9PbTMKy7EQI8zdjKRFe4sU0YwE8xIbGcjXzEkhS5ti9v 61qubRfa1DYGER5PdN+VbQ== 0000950129-09-001345.txt : 20090428 0000950129-09-001345.hdr.sgml : 20090428 20090428172211 ACCESSION NUMBER: 0000950129-09-001345 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090428 DATE AS OF CHANGE: 20090428 EFFECTIVENESS DATE: 20090428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWPARK RESOURCES INC CENTRAL INDEX KEY: 0000071829 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 721123385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02960 FILM NUMBER: 09776613 BUSINESS ADDRESS: STREET 1: 3850 N. CAUSEWAY BLVD STREET 2: SUITE 1770 CITY: METAIRIE STATE: LA ZIP: 70002 BUSINESS PHONE: 281-362-6817 MAIL ADDRESS: STREET 1: 2700 RESEARCH FOREST DRIVE STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77381 FORMER COMPANY: FORMER CONFORMED NAME: NEW PARK MINING CO DATE OF NAME CHANGE: 19720828 DEFA14A 1 h66554dadefa14a.htm DEFA14A defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 










(NUMBERS)
NEWPARK RESOURCES, INC.
     (NEWPARK LOGO)
NEWPARK RESOURCES, INC.
2700 RESEARCH FOREST DRIVE
SUITE 100
THE WOODLANDS, TEXAS 77381

Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 13, 2009
Date: June 10, 2009           Time: 10:00 AM CDT
Location:   The Marriott Woodlands
Waterway Hotel
1601 Lake Robbins Drive
The Woodlands, Texas 77380

You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 


 









(NUMBERS)
¾   Before You Vote   ¾
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement    2. Annual Report

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(NUMBERS)
     
 
Voting items
 
 
The Board of Directors recommends that you
vote FOR the following:
                     
1.   Election of Directors
 
                   
 
  Nominees                
 
                   
01
  David C. Anderson   02 Jerry W. Box   03 G. Stephen Finley   04 Paul L. Howes   05 James W. McFarland
06
  Gary L. Warren                
 
                   
The Board of Directors recommends you vote FOR the following proposal(s):
 
                   
2   To amend the 2006 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 2,000,000 to 5,000,000 shares of common stock.
 
                   
3   The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year 2009.


 


 

 
 
 
(NUMBERS)


 

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-----END PRIVACY-ENHANCED MESSAGE-----