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DEF 14A
KGS
Kodiak Gas Services, Inc.
25 Mar 24
Definitive proxy
12:49pm
The following table sets forth information with respect to the beneficial ownership of our common stock as of March 25, 2024, for each person or group known to us who beneficially owns more than 5% of our common stock, each of our directors, each of our Named Executive Officers, and all of directors and officers as a group.
Name of Beneficial Owner | Shares Owned Directly | Right to Acquire Stock (1) | Indirect Ownership (2) | Total Ownership | Percent of Class | |||||||||||||||||||||||||||
5% Shareholders | ||||||||||||||||||||||||||||||||
Frontier TopCo Partnership, L.P. (3) | 59,000,000 | — | — | — | 76.2% | |||||||||||||||||||||||||||
Non-Employee Directors | ||||||||||||||||||||||||||||||||
Randall J. Hogan, III | 3,000 | 9,375 | — | 12,375 | * | |||||||||||||||||||||||||||
Margaret (“Peggy”) C. Montana | 7,000 | 9,375 | — | 16,375 | * | |||||||||||||||||||||||||||
Gretchen Holloway | — | 9,375 | — | 9,375 | * | |||||||||||||||||||||||||||
Jon-Al Duplantier | 1,000 | 9,375 | — | 10,375 | * | |||||||||||||||||||||||||||
Christopher ("Chris") Drumgoole | 1,000 | 9,375 | — | 10,375 | * | |||||||||||||||||||||||||||
Terry B. Bonno | 13,000 | 9,375 | — | 22,375 | * | |||||||||||||||||||||||||||
Alex Darden | — | — | — | — | * | |||||||||||||||||||||||||||
Nirav Shah | — | — | — | — | * | |||||||||||||||||||||||||||
Named Executive Officers | ||||||||||||||||||||||||||||||||
Mickey McKee | 22,500 | — | 16,180 | 38,680 | * | |||||||||||||||||||||||||||
John Griggs | 6,417 | — | — | 6,417 | * | |||||||||||||||||||||||||||
Chad Lenamon | 3,733 | — | 1,200 | 4,933 | * | |||||||||||||||||||||||||||
All directors and executive officers as a group (13 persons) | 62,100 | 56,250 | 17,380 | 135,730 | * |
DEF 14A
KGS
Kodiak Gas Services, Inc.
25 Mar 24
Definitive proxy
12:49pm
The following table summarizes the compensation awarded or paid to certain non-employee members of our board of directors for the fiscal year ended December 31, 2023. For summary information on the provision of the plans and programs, refer to the “Director Compensation” discussion immediately preceding this table.
Name | Fees Earned or Paid in Cash ($) (1) | Stock Awards ($) (2) | All Other Compensation ($) (3) | Total ($) | ||||||||||||||||||||||
Randall J. Hogan, III | 165,000 | 150,000 | 3,563 | 318,563 | ||||||||||||||||||||||
Margaret (“Peggy”) C. Montana | 75,000 | 150,000 | 3,563 | 228,563 | ||||||||||||||||||||||
Gretchen Holloway | 50,000 | 150,000 | 3,563 | 203,563 | ||||||||||||||||||||||
Jon-Al Duplantier | 47,500 | 150,000 | 3,563 | 201,063 | ||||||||||||||||||||||
Christopher ("Chris") Drumgoole | 40,000 | 150,000 | 3,563 | 193,563 | ||||||||||||||||||||||
Terry B. Bonno | 82,500 | 150,000 | 3,563 | 236,063 | ||||||||||||||||||||||
Alex Darden | — | — | — | — | ||||||||||||||||||||||
Nirav Shah | — | — | — | — | ||||||||||||||||||||||
Teresa Mattamouros (4) | — | — | — | — |
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