WILLIAM F. HUGHES, JR. - Corporate Board Profile

NATURAL GAS SERVICES GROUP INC

Filing Date	Source Excerpt
2005-05-25	William F. Hughes, Jr., 52, has served as a director of NGSG since 2003. ... Audit Committee Members: ... William F. Hughes, Jr. ... Compensation Committee Members: ... William F. Hughes, Jr. (Chairman) ... Governance, Personnel Development, and Nominating Committee Members: ... William F. Hughes, Jr. ... 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	William F. Hughes, Jr., 53, has served as a director of Natural Gas Services Group 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	William F. Hughes, Jr., 54, has served as a director of Natural Gas Services Group since December 2003. Since 1983, Mr. Hughes has been co-owner of The Whole Wheatery, LLC, a natural foods store located in Lancaster, California. Mr. Hughes holds a Bachelor of Science degree in Civil Engineering from the United States Air Force Academy and a Master of Science degree in Engineering from the University of California at Los Angeles.
2008-04-28	William F. Hughes, Jr., 55, has served as a Director of Natural Gas Services Group since December 2003. ... The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. ... 2007 Director Compensation table shows William F. Hughes total compensation as $43,445.
2009-04-27	William F. Hughes Jr., 56, has served as a Director since December 2003. The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr. The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisolm and Richard L. Yadon. 2008 Director Compensation: William F. Hughes, Jr. total $34,275.
2010-04-30	William F. Hughes Jr., 57, has served as a Director since December 2003... The members of the Audit Committee are Gene A. Strasheim (Chairman), Charles G. Curtis and William F. Hughes, Jr... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon... Director Compensation table shows William F. Hughes, Jr. 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 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.
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 Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, 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. ... William F. Hughes 2011 Fees Earned Or Paid $26,667; Stock Awards $43,525; Total $70,192.
2013-04-29	William F. Hughes Jr., 60, has served as a Director since December 2003... 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 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... William F. Hughes 2012 Fees Earned Or Paid $33,333 Stock Awards $33,575 Total $66,908.
2014-04-22	William F. Hughes Jr., 61, has served as a Director since December 2003. ... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David Bradshaw. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2013, 2012 and 2011. ... William F. Hughes 2013 Fees Earned Or Paid ($) 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 Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... William F. Hughes 2014 compensation total $128,944.
2016-04-29	William F. Hughes Jr., 63, has served as a Director since December 2003... The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2015... William F. Hughes 2015 Fees Earned Or Paid ($) 60,000 Stock Awards ($) 102,975 Total ($) 162,975.
2017-05-01	William F. Hughes Jr., 64, has served as a Director since December 2003. ... 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 Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... William F. Hughes 2016 compensation total $179,975.
2018-04-30	The members of the Audit Committee are David L. Bradshaw (Chairman), Charles G. Curtis, and William F. Hughes, Jr. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2017 ... William F. Hughes, Jr. 2017 Fees Earned Or Paid ($): 60,000, Stock Awards ($): 100,000, Total: 160,000.
2019-04-30	William F. Hughes Jr., 66, has served as a Director since December 2003... 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 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, 2018... William F. Hughes, Jr. 2018 Fees Earned Or Paid $65,000 Stock Awards $99,968 Total $164,968.
2020-06-15	William F. Hughes Jr., 67, has served as a Director since December 2003... 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 Compensation Committee are William F. Hughes, Jr. (Chairman), Leslie Shockley Beyer (since June 2020), and John W. Chisholm... 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 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... William F. Hughes, Jr. 2019 65,000 100,005 — — — — 165,005