8-KThe WireRoutine
Shareholder Vote
Filed Jun 23, 2020 · 6y ago · Accession 0001104659-20-076131
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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):
June 23, 2020
ARGAN, INC.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
001-31756
13-1947195
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
One Church Street, Suite 201, Rockville, MD
20850
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code: (301) 315-0027
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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the Registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company, indicate
by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Title of Each Class:
Trading Symbol(s):
Name of Each Exchange on
Which Registered:
Common Stock, $0.15 Par Value
AGX
New York Stock Exchange
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of the
Stockholders of Argan, Inc. (“Argan” or the “Company”) held on June 23, 2020, the following
four (4) matters were resolved by the stockholders of Argan.
(1) T he
election of the following nine (9) members to the Board of Directors of the Company (the “Board”), each to serve
until the 2021 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier
resignation, death or removal:
· Rainer H. Bosselmann
· Cynthia A. Flanders
· Peter W. Getsinger
· William F. Griffin, Jr.
· John R Jeffrey, Jr.
· Mano S. Koilpillai
· William F. Leimkuhler
· W.G. Champion Mitchell
· James W. Quinn
(2) The
approval of the Argan, Inc. 2020 Stock Plan (the “Stock Plan”) and the allocation of 500,000 shares of our common
stock reserved for issuance under the Stock Plan;
(3) The
nonbinding advisory approval of the Company’s executive compensation (the “say-on-pay” vote); and
(4) The
ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the
year ending January 31, 2021.
A
schedule presenting the number of votes cast by the Company’s stockholders is attached to this report as Exhibit 99.1
and is incorporated herein by reference.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
99.1
Results of Voting at the 2020 Annual Meeting of the Stockholders of Argan, Inc.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ARGAN, INC.
Date: June 23, 2020
By:
/s/ David H. Watson
David H. Watson
Senior Vice President, Chief Financial Officer, Treasurer and Secretary
Filing details
- Company
- ARGAN INC
- Ticker
- AGX
- CIK
- 100591
- Form type
- 8-K
- Filing date
- Jun 23, 2020
- Report date
- Jun 23, 2020
- Document
- tm2023165d2_8k.htm
- Size
- 44 KB