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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
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 5, 2006
NATURAL GAS SERVICES GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
         
Colorado
(State or other jurisdiction
of Incorporation or organization)
  1-31398
(Commission File
Number)
  75-2811855
(IRS Employer
Identification No.)
     
2911 South County Road 1260 Midland, Texas
(Address of Principal Executive Offices)
  79706
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     Earl R. Wait, 62, served as our Chief Financial Officer from May 2000 until January 5, 2006 when he was reappointed to the newly created position of Vice President — Accounting. Mr. Wait also continues to serve as our Treasurer, a position he has held since 1998. In his capacities of Vice President — Accounting and Treasurer, Mr. Wait will continue as our principal accounting and principal financial officer. Mr. Wait was our Chief Accounting Officer from 1998 to May 2000. During the period from 1993 to 2003, he also served as an officer or director of our former subsidiaries. Mr. Wait is a certified public accountant, has a Bachelor of Business Administration degree from Texas A&M University — Kingsville and holds a Master of Business Administration degree from Texas A&M University — Corpus Christi and has more than 25 years of experience in the energy industry.

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  NATURAL GAS SERVICES GROUP, INC.
 
 
  By:   /s/ Stephen C. Taylor    
    Stephen C. Taylor, Chairman of   
    the Board, President and Chief Executive Officer   
 
Dated: January 11, 2006

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