DAVID L. BRADSHAW - Corporate Board Profile

NATURAL GAS SERVICES GROUP INC

Filing Date	Source Excerpt
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. ... David L. Bradshaw 2011 Fees Earned Or Paid $6,667.
2013-04-29	David L. Bradshaw, 58, joined our board in December of 2011... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, and David L. Bradshaw... 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, 2012... David L. Bradshaw 2012 Fees Earned Or Paid $33,333 Stock Awards $37,003 Total $70,336.
2014-04-22	David L. Bradshaw, 59, joined our board in December of 2011. ... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2013, 2012 and 2011. ... David L. Bradshaw 2013 Fees Earned Or Paid ($) 40,000 Stock Awards ($) 46,875 Total ($) 86,875.
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 Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... David L. Bradshaw 2014 compensation total $128,944.
2016-04-29	David L. Bradshaw, 61, joined our board in December of 2011... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2015... David L. Bradshaw 2015 Fees Earned Or Paid ($) 60,000 Stock Awards ($) 102,975 Total ($) 162,975.
2017-05-01	David L. Bradshaw, 62, joined our board in December of 2011. ... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis. ... David L. Bradshaw 2016 compensation total $179,975.
2018-04-30	The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2017 ... David L. Bradshaw 2017 Fees Earned Or Paid ($): 60,000, Stock Awards ($): 100,000, Total: 160,000.
2019-04-30	David L. Bradshaw, 64, joined our board in December of 2011... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr.... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw... 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, 2018... David L. Bradshaw 2018 Fees Earned Or Paid $65,000 Stock Awards $99,968 Total $164,968.
2020-06-15	David L. Bradshaw, 65, joined our board in December of 2011... The members of the Audit Committee are David L. Bradshaw (Chairman), Leslie Shockley Beyer (since June 2020), and William F. Hughes, Jr... The members of the Governance and Personnel Development Committee are John W. Chisholm (Chairman since June 2020, committee member prior to June 2020), David L. Bradshaw (since June 2020), and William F. Hughes, Jr... The members of the Nominating Committee are Leslie Shockley Beyer (Chairperson since June 2020), David L. Bradshaw, and John W. Chisholm... 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, 2019... David L. Bradshaw 2019 65,000 100,005 — — — — 165,005
2021-04-30	The members of the Audit Committee are David L. Bradshaw (Chairman), Leslie A. Beyer, and Nigel J. Jenvey (since April 2021). ... The members of the Compensation Committee are Leslie A. Beyer. (Chairperson since April 2021), John W. Chisholm, and David L. Bradshaw (since April 2021). ... The members of the ESG and Governance and Personnel Development Committee are Nigel J. Jenvey (Chairman since April 2021), David L. Bradshaw, and John W. Chisholm. ... David L. Bradshaw 2020 compensation total $139,996.
2022-05-18	David L. Bradshaw, 67, joined our board in December of 2011. On May 17, 2022, Mr. Bradshaw was appointed as the Lead Independent Director at the time John W. Chisholm was appointed as Interim Chief Executive Officer. The members of the Audit Committee are David L. Bradshaw (Chairman), Leslie A. Beyer, and Nigel J. Jenvey. Our non-employee Directors are paid a quarterly cash fee. The cash fee payable to our non-employee Directors for 2021 was $13,750 per quarter and $12,500 per quarter for 2020 and 2019. In addition, the Chairmen of the Audit, Compensation, ESG and Nominating Committees were entitled to an additional quarterly cash fee in the amount of $3,750.
2023-05-01	Through April 28, 2023 members of the Audit Committee were David L. Bradshaw (Chairman), Leslie A. Beyer, and Nigel J. Jenvey. ... From January 1, 2022 through May 16, 2022, the members of the Compensation Committee were Leslie A. Beyer (Chairperson), David L. Bradshaw, and John Chisholm. ... From January 1, 2022 through May 16, 2022, the members of the ESG Committee were Nigel J. Jenvey (Chairman), David L. Bradshaw, and John W. Chisholm. ... From January 1, 2022 through May 16, 2022, the members of the Nominating Committee were Nigel J. Jenvey (Chairman), Leslie A. Beyer, and John W. Chisholm. In connection with Mr. Chisholm’s appointment on May 17, 2022, as an interim executive officer of the Company, David L. Bradshaw was appointed as a member of the Nominating Committee.
2024-04-29	David L. Bradshaw, 69, joined our board in December of 2011. On May 17, 2022, Mr. Bradshaw was appointed as the Lead Independent Director and served in that role until May 2023. ... Mr. Bradshaw was our Lead Independent Director prior to May 2023, at which time Donald Tringali assumed the role as our Lead Director. ... The Audit Committee met eight times during the last fiscal year. ... Our Board has determined that all of the members of the Audit Committee identified above are independent. ... David L. Bradshaw is qualified as an “audit committee financial expert”. ... The Audit Committee met eight times in 2023. ... David L. Bradshaw, Chairman ... The Compensation Committee members are not officers or employees of our Company. ... The Compensation Committee members are independent. ... David L. Bradshaw received $70,000 in fees and $100,003 in stock awards in 2023, totaling $170,003.