RAINER H. BOSSELMANN - Corporate Board Profile

ARGAN INC

Filing Date	Source Excerpt
2007-06-05	Mr. Bosselmann has been a Director and Chairman of the Board since May 2003 and President since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. Mr. Bosselmann was Chairman of the Board, Chief Executive Officer and a Director of Arguss Communications, Inc. ("Arguss"), a telecommunications infrastructure company listed on the New York Stock Exchange, from 1996 through 2002 and President of Arguss from 1997 through 2002. Since 1996, Mr. Bosselmann has served as a principal with Holding Capital Group, Inc., a firm engaged in mid-market acquisitions and investments. From 1991 through 1995, Mr. Bosselmann served as Vice Chairman of the Board and President of Jupiter National, Inc. ("Jupiter National"), a business development company listed on the American Stock Exchange. The following table summarizes the fees paid to non-employee directors for their attendance at each committee meeting: ... Rainer H. Bosselmann Chief Executive Officer and President ... TOTAL $326,067.
2008-05-14	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... 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. ... 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, 2008 and 2007: ... Rainer H. Bosselmann ... Total Compensation $376,200.
2009-05-04	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (who is the chairman of this committee), Jordan and Levinson. ... Each non-employee director of the Company receives an annual fee of $20,000, plus $300 for each formal meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. ... 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: ... Rainer H. Bosselmann ... Total Compensation: $632,559.
2010-05-05	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... Each non-employee director of the Company receives an annual fee of $20,000, plus $300 for each formal meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. ... The total compensation for Rainer H. Bosselmann for fiscal 2010 was $502,500.
2011-05-09	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical Board continuity. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Jordan and Levinson. ... 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: ... Rainer H. Bosselmann ... Total Compensation $405,500.
2012-05-04	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical continuity to the Board of Directors. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. ... 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: ... Rainer H. Bosselmann total compensation is $375,200 as per Summary Compensation Table.
2013-05-02	Mr. Bosselmann has been a Director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. Mr. Bosselmann was a Director and Vice Chairman of the Board from January 2003 to May 2003. ... Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical continuity to the Board of Directors. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. ... 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: ... Rainer H. Bosselmann ... Total Compensation $411,500.
2014-05-02	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. Mr. Bosselmann was a director and Vice Chairman of the Board from January 2003 to May 2003. ... Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical continuity to the Board of Directors. ... The Executive Committee is comprised of Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. ... 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: ... Rainer H. Bosselmann ... Total Compensation $509,950.
2015-05-08	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. Mr. Bosselmann was a director and Vice Chairman of the Board from January 2003 to May 2003. Mr. Bosselmann was Chairman of the Board, Chief Executive Officer and a director of Arguss Communications, Inc. ("Arguss"), a telecommunications infrastructure company listed on the New York Stock Exchange, from 1996 through 2002 and President of Arguss from 1997 through 2002. Mr. Bosselmann currently serves as a director of The Roberts Company (since 2008), a privately owned firm. Mr. Bosselmann served as a director of Midasco LLC from 2008 until 2011 and Morgan Contracting Inc. from 2010 until 2013, both privately owned firms. Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical continuity to the Board of Directors. As CEO of Arguss and then the Company, he has developed substantial expertise in managing public companies with diverse and remotely-located business operations, and in identifying, executing and integrating acquisitions. He possesses the leadership skills that are important to the Board of Directors and the Company. For the year ended January 31, 2015, total compensation was $736,700.
2016-05-06	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. The members of the Executive Committee are Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Rainer H. Bosselmann Chief Executive Officer 2016 Total Compensation $846,200.
2016-05-11	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. The members of the Executive Committee are Messrs. Bosselmann (who is the chairman of this committee), Mitchell and Quinn. Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Rainer H. Bosselmann total compensation $846,200.
2017-05-08	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer since October 2003. Mr. Bosselmann was a director and Vice Chairman of the Board from January 2003 to May 2003. Mr. Bosselmann was Chairman of the Board, Chief Executive Officer and a director of Arguss Communications, Inc. ("Arguss"), a telecommunications infrastructure company listed on the New York Stock Exchange, from 1996 through 2002 and President of Arguss from 1997 through 2002. Mr. Bosselmann served as a director of The Roberts Company, formerly a privately owned firm, from 2008 until December 2015 when it was acquired by us. Mr. Bosselmann served as a director of Midasco LLC from 2008 until 2011 and Morgan Contracting Inc. from 2010 until 2013, both privately owned firms. Mr. Bosselmann's long tenure as CEO and Chairman positions him to contribute to the Board his extensive knowledge of the Company, its history and development, and to provide critical continuity to the Board of Directors. As CEO of Arguss and then the Company, he has developed substantial expertise in managing public companies with diverse and remotely-located business operations, and in identifying, executing and integrating acquisitions. He possesses the leadership skills that are important to the Board of Directors and the Company. Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. Directors are reimbursed for reasonable expenses actually incurred in connection with attending each formal meeting of the Board of Directors or any committee thereof. Directors are also eligible for the award of options to purchase shares of our Common Stock. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2017: Name Fees Stock Option Awards(1) All Other Compensation Total Compensation Henry A. Crumpton $20,600 $191,400 — $212,000 Cynthia A. Flanders $21,200 $191,400 — $212,600 Peter W. Getsinger $27,400 $191,400 — $218,800 William F. Leimkuhler $27,400 $191,400 — $218,800 W.G. Champion Mitchell $27,400 $191,400 — $218,800 James W. Quinn $21,200 $191,400 — $212,600 For the year ended January 31, 2017, we are reporting compensation for the four executive officers identified below (the "Named Executive Officers"), including the Company’s CEO and CFO, the CEO of Gemma and the President of Gemma during the year. Name and Principal Position Fiscal Year Ended January 31 Salary Earned Bonus Earned Stock Option Awards(1) Non-equity Incentive Plan Compensation(2) All Other Compensation(3) Total Compensation Rainer H. Bosselmann 2017 $225,000 $225,000 $450,500 — $1,200 $901,700 Chief Executive Officer The members of the four currently standing committees are identified in the following table: Director Audit Committee Compensation Committee Nominating/Corporate Governance Committee Executive Committee Rainer H. Bosselmann Chairman With the retirement of Ambassador Crumpton, following our 2017 Annual Meeting of Stockholders, it is anticipated that Mr. Jeffrey will serve as Chairman of the Audit Committee and as a member of the Nominating/Corporate Governance Committee. Mr. Leimkuhler will change his role from chairman to member of the Audit Committee and Mr. Mitchell will no longer be a member of the Audit Committee.
2018-05-07	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer (our "CEO") since October 2003. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2018: ... Rainer H. Bosselmann ... Total Compensation $1,270,900 ... The Compensation Discussion and Analysis section and Summary Compensation Table provide details on his compensation.
2019-05-06	Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer (our "CEO") since October 2003. ... The current members of the four standing committees are identified in the following table. ... Rainer H. Bosselmann Chairman (Executive Committee). ... Compensation of Directors ... Total Compensation $1,133,415.
2020-05-06	Rainer H. Bosselmann. Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer (our “CEO”) since October 2003. ... Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2020: ... For Fiscal 2020, we are reporting compensation for the five “Named Executive Officers” identified below, including the Company’s CEO, the Company’s CFO, the former chief executive officer of Gemma, and the Co-Presidents of Gemma. The following table sets forth the total amount of compensation paid to or earned by these Named Executive Officers for services in all capacities for the fiscal years ended January 31, 2020, 2019 and 2018. ... Rainer H. Bosselmann Chief Executive Officer ... 2020 ... $1,338,525 ...
2021-05-04	Rainer H. Bosselmann. Mr. Bosselmann has been a director and Chairman of the Board of Directors since May 2003 and our Chief Executive Officer (our “CEO”) since October 2003. Mr. Bosselmann was a director and Vice Chairman of the Board from January 2003 to May 2003.
2022-05-02	Rainer H. Bosselmann. Mr. Bosselmann has been a director and Chairman of the Board of Directors of the Company since May 2003 and our Chief Executive Officer (our “CEO”) since October 2003.
2023-05-01	Mr. Bosselmann was a director and Vice Chairman of the Board from January 2003 to May 2003. He also served as the Company’s Chief Executive Officer (“CEO”) from October 2003 until his retirement in August 2022.
2024-04-30	Mr. Bosselmann has been a director since May 2003 and served as Chairman of the Board of Directors of the Company from May 2003 to August 2022.