UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Exchange Act of 1934 (Amendment No. )
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| o | Soliciting Material Pursuant to §240.14a-12 |
Newpark Resources Inc.
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
NEWPARK RESOURCES, INC.
NEWPARK RESOURCES, INC.
2700 RESEARCH FOREST DRIVE
SUITE 100
THE WOODLANDS, TEXAS 77381
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
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.
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
How to View Online:
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| 1) BY INTERNET: | www.proxyvote.com | |||
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| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on
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timely delivery.
¾ How To Vote ¾
Please Choose One of The Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the Meeting you will need to
request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12
Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
Voting items |
||
The Board of Directors recommends that you
vote FOR the following:
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. | |||||||||
