HENRY A. CRUMPTON - Corporate Board Profile

ARGAN INC

Filing Date	Source Excerpt
2008-05-14	Mr. Crumpton has been a Director of the Company since February 2008. ... The Board’s intent to add Mr. Crumpton to the Audit Committee after the Annual Meeting. ... Effective February 1, 2008, each non-employee director of the Company receives an annual fee of $20,000, plus $300 for each formal meeting attended. ... No compensation reported for Mr. Crumpton in 2008.
2009-05-04	Ambassador Crumpton has been a Director of the Company since February 2008. ... The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (who is the chairman of this committee), Jordan and Levinson. ... The members of the other three committees are identified in the following table. Audit: Henry A. Crumpton Member. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2009 and 2008: Henry A. Crumpton Total Compensation: $118,648.
2010-05-05	Ambassador Crumpton has been a Director of the Company since February 2008. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The total compensation for Henry A. Crumpton for fiscal 2010 was $63,550.
2011-05-09	Ambassador Crumpton has been a Director of the Company since February 2008. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2011: ... Henry A. Crumpton ... Total Compensation $52,300.
2012-05-04	Ambassador Crumpton has been a member of our Board of Directors since February 2008. ... Ambassador Crumpton's distinguished career as a senior official for a variety of federal agencies in various positions has provided him with extensive experience in executive management. ... The members of the other three committees are identified in the following table. ... Henry A. Crumpton Audit Committee Member, Compensation Committee Member. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2012: ... Henry A. Crumpton total compensation is $58,700.
2013-05-02	Ambassador Crumpton has been a member of our Board of Directors since February 2008. ... Ambassador Crumpton's distinguished career as a senior official for a variety of federal agencies in various positions has provided him with extensive experience in executive management. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The members of the other three current committees are identified in the following table. ... Henry A. Crumpton Member Audit Committee (replaced by Mr. Sherras in April 2013), Member Compensation Committee. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2013: ... Henry A. Crumpton Total Compensation $93,300.
2014-05-02	Ambassador Crumpton has been a member of our Board of Directors since February 2008. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2014: ... Henry A. Crumpton ... Total Compensation $85,150.
2015-05-08	Ambassador Crumpton has been a member of our Board of Directors since February 2008. Ambassador Crumpton has been President of the Crumpton Group since February 2007. He was Ambassador-at-Large for Counterterrorism at the United States Department of State from August 2005 to February 2007. Ambassador Crumpton was Chief of the National Resources Division at the Central Intelligence Agency from 2003 to August 2005. The Board values his expertise and experience with the development, coordination and implementation of important organizational policies. For the year ended January 31, 2015, total compensation was $108,050.
2016-05-06	Ambassador Crumpton has been a member of our Board of Directors since February 2008. The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Henry A. Crumpton Total Compensation $104,500.
2016-05-11	Ambassador Crumpton has been a member of our Board of Directors since February 2008. The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Henry A. Crumpton total compensation $104,500.