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): November 27, 2007
NATURAL GAS SERVICES GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Colorado
(State or other jurisdiction
of Incorporation or organization)
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1-31398
(Commission File
Number)
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75-2811855
(IRS Employer
Identification No.) |
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2911 South County Road 1260 Midland, Texas
(Address of Principal Executive Offices)
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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))
TABLE OF CONTENTS
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 8, 2006, the Securities and Exchange Commission approved new AMEX listing standards
setting forth Direct Registration System (“DRS”) eligibility requirements. DRS enables investors to
maintain securities electronically on the books of a transfer agent or issuer, and allows for the
electronic transfer of securities. To meet DRS eligibility requirements, on November 27, 2007 the
Board of Directors of Natural Gas Services Group, Inc. amended Article V, Sections 1, 2, 3 and 4 of
its Bylaws so as to authorize the Board of Directors to determine that the interest of each
stockholder of the Company may be evidenced by uncertificated shares of stock, whether upon
original issue, re-issuance, or subsequent transfer.
The full text of the Amended and Restated Bylaws is attached to this Current Report on Form
8-K as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Description of Exhibit |
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10.1
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Amended and Restated Bylaws of Natural Gas Services Group, Inc. |
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