Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-05-25 | Richard L. Yadon, 46, has served as a director since 2003. ... Audit Committee Members: ... Richard L. Yadon ... Compensation Committee Members: ... Richard L. Yadon ... Governance, Personnel Development, and Nominating Committee Members: ... Richard L. Yadon ... 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 | Richard L. Yadon, 48, has served as a director since 2003. 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 | Richard L. Yadon, 49, has served as a director since 2003. Mr. Yadon is one of the founders of Rotary Gas Systems Inc., a former subsidiary of Natural Gas Services Group, and served as an advisor to the Board of Directors of Natural Gas Services Group from June 2002 to June 2003. Since 1981, Mr. Yadon has owned and operated Yadeco Pipe & Equipment. Since December 1994, he has co-owned and served as President of Midland Pipe & Equipment, Inc. In April of 2007, Mr. Yadon became the sole owner of Midland Pipe & Equipment, Inc. Both of the companies Mr. Yadon owns are engaged in the business of providing oil and gas well drilling and completion services and equipment to oil and gas producers conducting operations in Texas, New Mexico, Louisiana and Oklahoma. Since 1981, he has owned Yadon Properties, which owns and operates real estate in Midland, Texas. Mr. Yadon has 26 years of experience in the energy service industry. |
| 2008-04-28 | Richard L. Yadon, 49, has served as a Director since 2003. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. ... 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 Richard L. Yadon total compensation as $43,445. |
| 2009-04-27 | Richard L. Yadon, 50, has served as a Director since 2003. The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisolm and Richard L. Yadon. 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: Richard L. Yadon total $34,275. |
| 2010-04-30 | Richard L. Yadon, 52, has served as a Director since 2003... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon... 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 Richard L. Yadon received total compensation of $29,236 in 2009. |
| 2011-04-29 | The Board has determined that each of the following five members of the Board is “independent” within the meaning of applicable listing standards of the NYSE and under the standards set forth in Exhibit A to our Governance and Personnel Development Charter (“Governance Charter”), which are consistent with the NYSE listing standards: John W. Chisholm, Charles G. Curtis, William F. Hughes, Jr., Gene A. Strasheim, and Richard L. Yadon. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22