Schedule 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )
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NATURAL GAS SERVICES GROUP, INC.
 
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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(NOTICE CARD)
*** Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy Materials Meeting Information Meeting Type: Annual Meeting NATURAL GAS SERVICES GROUP, INC. For holders as of: April 27, 2009 Date: June 16, 2009 Time: 9:00 AM CDT Location: Hilton Hotel 117 West Wall Street Midland TX 79701 You are receiving this communication because you hold shares in the above named company. NATURAL GAS SERVICES GROUP, INC. 508 WEST WALL STREET, SUITE 550 This is not a ballot. You cannot use this notice to vote MIDLAND, TX 79701 these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

(NOTICE CARD)
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Form 10-K 3. Annual Report  _____  How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the  _____  following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment  _____  and other inquiries sent to this e-mail address will NOT be forwarded to your nvestment advisor. Please make the request as instructed above on or before June 02, 2009 to facilitate timely delivery. To facilitate timely delivery please make the request as instructed above on or before  _____  How To Vote Please Choose One of The Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

(NOTICE CARD)
Voting items The Board of Directors recommends that you vote FOR the following: 1. Election of Directors  _____  Nominees 01 Alan A. Baker 02 William F. Hughes, Jr. The Board of Directors recommends you vote FOR the following proposal(s): 2 Proposal to approve the 2009 Restricted Stock/Unit Plan. 3 Proposal to amend the Natural Gas Services Group, Inc. 1998 Stock Option Plan to increase the number of shares  _____  authorized for issuance thereunder from 550,000 to 750,000 shares of common stock. 4 Ratification of the reappointment of Hein & Associates LLP as the Company’s Independent Registered Public  _____  Accounting Firm for 2009. NOTE: In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR items 1, 2, 3 and 4. If any other matters properly come before the meeting, the person named in this proxy will vote in their discretion.