Other Information
+Added: On November 11, 2022, John W.
+Added: Chisholm tendered his resignation as our Interim Chief Executive Officer and President.
+Added: In connection therewith, the Board of Directors of the Company (the "Board") appointed Stephen C.
+Added: Taylor as our Interim Chief Executive Officer and President as of November 11, 2022.
+Added: In addition, the Board, through its Nominating Committee, is in the process of searching for a qualified, permanent Chief Executive Officer.
+Added: Taylor is our Chairman of the Board and he will continue to serve in that capacity.
+Added: Taylor served as our Chief Executive Officer and President for 17 years prior to his retirement in May 2022.
+Added: Taylor will not receive any additional compensation for his services as our Interim Chief Executive Officer and President, although he will continue to receive the compensation and benefits set forth in the Retirement Agreement between Mr.
+Added: Taylor and the Company dated May 17, 2022, as reported in the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 19, 2022.
+Added: Taylor, 68, ws President and Chief Executive Officer of Natural Gas Services Group from January 2005 until his retirement from the positions effective May 17, 2022.
+Added: He was elected as a Director of Natural Gas Services Group at the annual meeting of shareholders in June 2005.
+Added: Effective January 1, 2006, Mr.
+Added: Taylor was appointed Chairman of the Board.
+Added: Immediately prior to joining Natural Gas Services Group, Mr.
+Added: Taylor held the position of General Manager − US Operations for Trican Production Services, Inc.
+Added: from 2002 through 2004.
+Added: Taylor joined Halliburton Resource Management in 1976, becoming its Vice President − Operations in 1989.
+Added: Beginning in 1993, he held multiple senior level management positions with Halliburton Energy Services until 2000 when he was elected Senior Vice President/Chief Operating Officer of Enventure Global Technology, LLC, a joint-venture deep water drilling technology company owned by Halliburton Company and Shell Oil Company.
+Added: Taylor elected early retirement from Halliburton Company in 2002 to join Trican Production Services, Inc.
+Added: Taylor holds a Bachelor of Science degree in Mechanical Engineering from Texas Tech University and a Master of Business Administration degree from the University of Texas at Austin.
The following exhibits are filed herewith or incorporated herein by reference, as indicated:
6 unchanged sentences
333-261091) and filed on November 16, 2021.)
−Removed: 2019 Equity Incentive Plan (Incorporated by reference to Exhibit 4.1 of the Registrant’s Current Report on Form 8-K dated June 20, 2019 and filed with the Securities and Exchange Commission on June 21, 2019.)
+Added: 2019 Equity Incentive Plan, as amended (Incorporated by reference to Exhibit 4.3 of the Registrant’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission on July 12, 2022.)
Stock Option Plan, as amended and restated (Incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 21, 2016.)
26 unchanged sentences
NATURAL GAS SERVICES GROUP, INC.
−Removed: Chisholm /s/ Micah C.
−Removed: Chisholm Micah C.
+Added: /s/ Stephen C.
+Added: Taylor /s/ Micah C.
+Added: Taylor Micah C.
Interim President and Chief Executive Officer Vice President and Chief Financial Officer
(Principal Executive Officer) (Principal Accounting Officer)
−Removed: August 15, 2022 August 15, 2022
+Added: November 14, 2022 November 14, 2022
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.