0000071829-21-000093.txt : 20210603 0000071829-21-000093.hdr.sgml : 20210603 20210603080455 ACCESSION NUMBER: 0000071829-21-000093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210601 FILED AS OF DATE: 20210603 DATE AS OF CHANGE: 20210603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Earle Edward Chipman CENTRAL INDEX KEY: 0001555362 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02960 FILM NUMBER: 21991250 MAIL ADDRESS: STREET 1: 2103 CITY WEST BLVD., 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 9320 LAKESIDE BOULEVARD STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 281-362-6800 MAIL ADDRESS: STREET 1: 9320 LAKESIDE BOULEVARD 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2021-06-01 0 0000071829 NEWPARK RESOURCES INC NR 0001555362 Earle Edward Chipman 9320 LAKESIDE BOULEVARD SUITE 100 THE WOODLANDS TX 77381 0 1 0 0 VP, General Counsel, CAO Common Stock 2021-06-01 4 M 0 43841 0.0 A 127688 D Common Stock 2021-06-01 4 F 0 10675 3.51 D 117013 D Common Stock 2021-06-01 4 M 0 21347 0.0 A 138360 D Common Stock 2021-06-01 4 F 0 5197 3.51 D 133163 D Restricted Stock Units 0.0 2021-06-01 4 M 0 43841 0.0 D Common Stock 43841 130374 D Restricted Stock Units 0.0 2021-06-01 4 M 0 21347 0.0 D Common Stock 21347 109027 D Represents shares withheld to satisfy tax withholding obligations upon the vesting of restricted shares. Restricted stock units convert into common stock on a one-for-one basis. The restricted stock units vest in increments of one-third of the shares on June 1 of each subsequent year after grant. By: Amanda A. Salazar For: Edward Chipman Earle 2021-06-03 EX-24 2 poaearle.txt EDGAR SUPPORTING DOCUMENT EXHIBIT 24.1 POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints Amanda A. Salazar to serve as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Newpark Resources, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of October, 2020. /s/ Edward C. Earle Printed Name: Edward C. Eearle