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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1997 Commission File No. 1-2960
NEWPARK RESOURCES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 72-1123385
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
3850 N. CAUSEWAY, SUITE 1770
METAIRIE, LOUISIANA 70002
(Address of principal executive offices) (Zip Code)
(504) 838-8222
(Registrant's telephone number)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.
Yes X No
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock as of the latest practicable date.
Common Stock, $0.01 par value: 31,829,269 shares at August 12, 1997
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PART II
ITEM 4 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) Newpark Resources, Inc. held an Annual Meeting of Stockholders on May
14, 1997.
(b) The following seven directors were elected at that meeting to serve
until the next Annual Stockholders' Meeting, with the following votes
cast:
For
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Dibo Attar 11,400,988
William Thomas Ballantine 11,401,008
James D. Cole 11,400,643
W. W. Goodson 11,400,860
David P. Hunt 11,401,041
Alan Kaufman 11,401,041
James H. Stone 11,401,024
There were 13,835 votes withheld from voting on the directors.
(c) The shareholders approved the amendment to Newpark's Certificate of
Incorporation to effect a two-for-one stock split and increase the
authorized number of shares of Common Stock from 20,000,000 to
80,000,000. There were 8,432,527 votes cast in favor of the
amendment, 3,086,512 votes cast against the amendment, and 18,804
votes abstained from voting on the amendment.
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NEWPARK RESOURCES, INC.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Date: December 4, 1997
NEWPARK RESOURCES, INC.
By: /s/Matthew W. Hardey
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Matthew W. Hardey, Vice President
and Chief Financial Officer
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