Newpark Resources amends bylaws to tighten stockholder proposal and nomination procedures

NPK International Inc.

Eliminates requirement for stockholder list availability at meetings.
Enhances disclosure requirements for stockholder proposals and director nominations, including proxy delivery intent.
Requires stockholder soliciting proxies to use a proxy card color other than white.
Opts out of DGCL Section 116, mandating written delivery of certain notices.
Adopted November 15, 2022, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NPK International Inc.: Adopted Amended and Restated Bylaws effective immediately, making various updates including eliminating stockholder list inspection requirement, updating mechanics for adjourned meetings, written consents, stockholder proposals and nominations, requiring a non-white proxy card color, and opting out (effective 2022-11-15).

Change: bylaw amendment
Effective: 2022-11-15

Exact text from the filing

On November 15, 2022, the Board of Directors of Newpark Resources, Inc. (the “Company”) adopted and approved, effective immediately, the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”)

View on SEC.gov

23 governance changes filed in the last 30 days. Browse all governance changes →

NPK International Inc. filing history →

Source: SEC EDGAR

accession 0000071829-22-000177

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.