CHARLES G. CURTIS - Corporate Board Profile

NATURAL GAS SERVICES GROUP INC

Filing Date	Source Excerpt
2005-05-25	Charles G. Curtis, 72, has served as a director since 2001. ... Audit Committee Members: ... Charles G. Curtis ... Compensation Committee Members: ... Charles G. Curtis ... Governance, Personnel Development, and Nominating Committee Members: ... Charles G. Curtis (Chairman) ... Compensation of Directors ... non-employee directors are paid $2,500 per quarter ... non-employee directors are entitled to receive a ten year stock option to purchase 2,500 shares ... On January 3, 2005, we granted stock options to Messrs. Sellers, Curtis, Hughes, Strasheim and Yadon ... Chairman of the Audit Committee is paid $5,000 annually, in addition to his or her compensation as a non-employee director.
2006-05-18	Charles G. Curtis, 73, has served as a director since April 2001. The members of the Audit Committee throughout fiscal year 2005 were Gene A. Strasheim (Chairman), Charles G. Curtis, William F. Hughes, Jr. and Richard L. Yadon, all of whom are currently serving on the Audit Committee. During 2005, the Compensation Committee was comprised of William F. Hughes, Jr. (Chairman), Charles G. Curtis, Gene A. Strasheim and Richard L. Yadon, all of whom are currently serving on the Committee. During 2005, the Governance, Personnel Development and Nominating Committee was composed of Charles G. Curtis (Chairman), William F. Hughes, Jr., Gene A. Strasheim and Richard L. Yadon, all of whom are currently serving on the Committee. Our Directors who are not employees are paid $2,500 per quarter, and the Chairman of the Audit Committee receives an additional $1,250 per quarter. As additional compensation for their services during the preceding year, our non-employee Directors are also granted, on or about December 31 of each year, a non-statutory stock option to purchase 2,500 shares of our common stock at the then market value. On December 30, 2005, we granted to each of our four non-employee Directors a stock option to purchase 2,500 shares of our common stock at an exercise price of $16.96 per share, the fair market value of our common stock on the date of grant.
2007-05-10	Charles G. Curtis, 74, has served as a director since April 2001. Since 2002, substantially all of Mr. Curtis' business activities have been devoted to managing personal investments. From 1992 until 2002, Mr. Curtis was the President and Chief Executive Officer of Curtis One, Inc., a manufacturer of aluminum and steel mobile stools and mobile ladders. From 1988 to 1992, Mr. Curtis was the President and Chief Executive Officer of Cramer, Inc., a manufacturer of office furniture. Mr. Curtis has a Bachelor of Science degree from the United States Naval Academy and a Master of Science degree in Aeronautical Engineering from the University of Southern California.
2008-04-28	Charles G. Curtis, 74, has served as a Director of Natural Gas Services Group since April 2001. ... The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. ... The members of the Nominating Committee are Richard L. Yadon (Chairman), Charles G. Curtis and Gene A. Strasheim. ... 2007 Director Compensation table shows Charles G. Curtis total compensation as $43,445.
2009-04-27	Charles G. Curtis, 75, has served as a Director of Natural Gas Services Group since April 2001. The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr. The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. The members of the Nominating Committee are Richard L. Yadon (Chairman), Charles G. Curtis and Gene A. Strasheim. 2008 Director Compensation: Charles G. Curtis total $34,275.
2010-04-30	Charles G. Curtis, 76, has served as a Director of Natural Gas Services Group since April 2001... The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon... The members of the Nominating Committee are Richard L. Yadon (Chairman), Charles G. Curtis and Gene A. Strasheim... Director Compensation table shows Charles G. Curtis received total compensation of $29,236 in 2009.
2011-04-29	The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr. Our common stock is listed for trading on the New York Stock Exchange, or “NYSE”. Under rules of the NYSE, the Audit Committee is to be comprised of three or more Directors, each of whom must be independent. Our Board has determined that all of the members of the Audit Committee are independent, as defined under the applicable NYSE rules and listing standards. The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, Charles G. Curtis and Gene A. Strasheim. Our Board has determined that all of the members of the Compensation Committee are independent, as defined under the applicable NYSE rules and listing standards. The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Gene A. Strasheim and John W. Chisholm. Our Board has determined that each of the Governance and Personnel Development Committee members is independent, as defined under the applicable NYSE rules and listing standards. The members of the Nominating Committee are John W. Chisholm (Chairman), Charles G. Curtis and Gene A. Strasheim. Our Board of Directors has determined that each of the Nominating Committee members is independent as defined under the applicable NYSE rules and listing standards.
2012-04-27	The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, William F. Hughes, Jr., and Kenneth V. Huseman. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), David L. Bradshaw, John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, Charles G. Curtis and Kenneth V. Huseman. ... Charles G. Curtis 2011 Fees Earned Or Paid $20,000; Stock Awards $43,525; Total $63,525.
2013-04-29	Charles G. Curtis, 80, has served as a Director of Natural Gas Services Group since April 2001... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2012... Charles G. Curtis 2012 Fees Earned Or Paid $25,000 Stock Awards $33,575 Total $58,575.
2014-04-22	Charles G. Curtis, 81, has served as a Director of Natural Gas Services Group since April 2001. ... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2013, 2012 and 2011. ... Charles G. Curtis 2013 Fees Earned Or Paid ($) 30,000 Stock Awards ($) 46,875 Total ($) 76,875.
2015-04-30	The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... Charles G. Curtis 2014 compensation total $118,944.
2016-04-29	Charles G. Curtis, 83, has served as a Director of Natural Gas Services Group since April 2001... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr... Charles G. Curtis was appointed Lead Director in April 2016... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2015... Charles G. Curtis 2015 Fees Earned Or Paid ($) 50,000 Stock Awards ($) 102,975 Total ($) 152,975.
2017-05-01	Charles G. Curtis, 84, has served as a Director of Natural Gas Services Group since April 2001. ... Charles G. Curtis was appointed Lead Director in April 2016. ... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2016, 2015 and 2014. ... Charles G. Curtis 2016 compensation total $169,975.
2018-04-30	The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... Charles G. Curtis was appointed Lead Director in April 2016 ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2017 ... Charles G. Curtis 2017 Fees Earned Or Paid ($): 50,000, Stock Awards ($): 100,000, Total: 150,000.
2019-04-30	Charles G. Curtis, 86, has served as a Director of Natural Gas Services Group since April 2001... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr.... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr.... Charles G. Curtis was appointed Lead Director in April 2016... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2018... Charles G. Curtis 2018 Fees Earned Or Paid $55,000 Stock Awards $99,968 Total $154,968.