UNITED STATES
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. )
Filed by the Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Pursuant to §240.14a-12
NEWPARK RESOURCES, INC.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act |
Rule 0-11:
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
o Fee
paid previously with preliminary materials.
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 09, 2011
Shareholder Meeting to Be Held on June 09, 2011
NEWPARK RESOURCES, INC.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 12, 2011
Date: June 09, 2011 Time: 10:00 AM CDT
For holders as of: April 12, 2011
Date: June 09, 2011 Time: 10:00 AM CDT
| Location: | Marriott Woodlands Waterway Hotel & Convention Center 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.
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.
Notice & Proxy Statement 2. Annual
Report
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page)
and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
|
www.proxyvote.com | |
2) BY TELEPHONE:
|
1-800-579-1639 | |
3) BY E-MAIL*:
|
sendmaterial@proxyvote.com |
| * | If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before May 26, 2011 to facilitate timely delivery.
— How To Vote —
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 information that is
printed in the box marked by the arrow XXXX XXXX XXXX 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 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, PhD | ||||||||
| 06 Gary L. Warren | ||||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||||
2
|
Approval, on a non-binding advisory basis, of the named executive officer compensation described in the proxy statement. | |||||||
| The Board of Directors recommends you vote 3 YEARS on the following proposal: | ||||||||
3
|
Approval, on a non-binding advisory basis, of the frequency of future advisory votes on named executive officer compensation. | |||||||
| The Board of Directors recommends you vote FOR proposals 4, 5 and 6. | ||||||||
4
|
Approval of the proposed amendment to the 2003 Long Term Incentive Plan. | |||||||
5
|
Approval of the proposed amendment to the 2006 Equity Incentive Plan increasing the number of shares authorized for issuance thereunder from 5,000,000 to 8,000,000 shares of common stock. | |||||||
6
|
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2011. | |||||||
