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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.  )
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Newpark Resources Inc.
 
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 










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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.


 


 









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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:
Have the 12-Digit Control Number available (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
 
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*  
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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 27, 2009 to facilitate 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.


 


 








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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.


 


 

 
 
 
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