UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 15, 2007
NATURAL GAS SERVICES GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
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1-31398
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75-2811855 |
(State or other jurisdiction
of Incorporation or organization)
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(Commission File
Number)
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(IRS Employer
Identification No.) |
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2911 South County Road 1260 Midland, Texas
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79706 |
(Address of Principal Executive Offices)
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(Zip Code) |
432-563-3974
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.02 |
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On December 20, 2006, the Compensation Committee of the Board of Directors of Natural Gas
Services Group, Inc. voted to grant to each of the seven non-employee members of the Company’s
Board of Directors a regular annual stock option (collectively, the “Non-Employee Director
Options”) to purchase up to 2,500 shares of the Company’s common stock. The Company reported the
Board of Directors’ approval of such options and certain other events in a Form 8-K dated December
19, 2006, and filed with the Securities and Exchange Commission on December 22, 2006 (the “December
22, 2006 Form 8-K”).
The December 22, 2006 Form 8-K reported that the Non-Employee Director Options would be
granted on December 29, 2006 and would be exercisable for a term of 10 years from the date of
grant, subject to earlier termination pursuant to the terms of the standard non-statutory stock
option agreement under the Company’s 1998 Stock Option Plan, amended. On January 15, 2007, the
Compensation Committed unanimously consented to an amendment to the Non-Employee Director Options,
the effect of which was to make such options exercisable for a term of 10 years from January 1,
2007, rather than from the date of grant. This Form 8-K/A amends the December 22, 2006 Form 8-K to
reflect that the Non-Employee Director Options shall be exercisable for a term of 10 years from
January 1, 2007, subject to earlier termination pursuant to the terms of the standard non-statutory
stock option agreement under the Company’s 1998 Stock Option Plan, amended.
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