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Joshua Baugher

Senior Vice President, Chief Financial Officer, and Treasurer at ARGAN
Executive

About Joshua Baugher

Joshua S. Baugher, age 44, is Argan, Inc.’s Senior Vice President, Chief Financial Officer, and Treasurer (principal financial officer) effective September 16, 2024; he is a licensed CPA with a B.S. in Accounting from George Mason University . During FY 2025 (year ended Jan 31, 2025), Argan delivered strong results: revenues rose to $874 million from $573 million (+52.5% YoY) and EBITDA reached $114 million vs $51 million, with EBITDA margin of 13.0%—supporting the “pay-for-performance” backdrop for holding-company executives (CEO and CFO) . Over the five years ended January 31, 2025, Argan’s TSR grew approximately 280%; one‑year TSR was 120% (75th–92nd percentile vs peers depending on horizon) .

Past Roles

OrganizationRoleYearsStrategic impact
Argan, Inc.Vice President & Corporate Controller2022–Sep 2024Led financial reporting and technical accounting prior to CFO appointment .
Charles River AssociatesFinancial reporting/technical accounting leadershipOct 2018–Dec 2022Oversaw financial reporting and technical accounting at a public global consulting firm .
CohnReznickFinancial auditor/manager~9 years (prior to 2018)Managed a diverse portfolio of clients; foundation in public accounting and audit .

Fixed Compensation

MetricFY 2025
Annual base salary (contract)$250,000
Salary earned (SCT)$218,750
Target annual cash bonus75% of base salary
Actual annual cash bonus$225,000 (paid Mar–Apr 2025)
Cash incentive cap policyCEO/CFO cash incentive capped at 200% of base to mitigate windfalls

Performance Compensation

Long-term incentives and grants

Award typeGrant dateTarget/granted (#)Metric / strikeVesting / termFair value
TRSU4/16/20243,000Time-basedRatable over 3 years; dividend-adjusted $183,660
NQ Stock Options4/16/20241,500$61.22 strike; 10‑yr termRatable over 3 years; expire 4/16/2034 $20,835
EPRSU4/20253,750 (target)3‑yr compounded diluted EPS growthSettles at 3rd anniversary based on EPS growth scale $278,850
PRSU4/20251,500 (target)Relative TSR vs 13‑company peer group3‑yr period, payout by percentile rank $197,340
TRSU4/20252,000Time-basedRatable over 3 years; dividend-adjusted $297,440
NQ Stock Options4/20251,000$148.72 strike; 10‑yr termRatable over 3 years $43,251

Incentive plan mechanics (performance linkage)

Incentive typeMetricWeightingTargetActual to-datePayout formulaVesting
PRSURelative TSR vs designated peer group (13 incl. AGX)Not disclosed1,500 (2025 award)Performance period in progressPayout scale by percentile: 7th/6th=100%, 5th=150%, 4th–1st=200%; below 7th no payout Cliff at 3 years
EPRSUCompounded diluted EPS growth over 3 fiscal yearsNot disclosed3,750 (2025 award)Performance period in progress2025 award scale: <7.5% = 0%; 7.5%→25% = 25%→125%; 30%→35%→>40% = 150%→175%→200% Cliff at 3 years
TRSUTime-basedN/A3,000 (2024) / 2,000 (2025)N/AN/ARatable over 3 years; dividend adjustments
NQ OptionsEquity optionN/A1,500 (2024) / 1,000 (2025)N/AN/ARatable over 3 years; 10‑year term; no repricing permitted

Stock options and TRSUs vest ratably over three years; all options expire 10 years from grant; the 2024 grant has $61.22 strike (exp. 4/16/2034) and the 2025 grant has $148.72 strike (Black‑Scholes fair values shown) . The 2020 Plan disallows repricing or cancel/regrant .

Equity Ownership & Alignment

ItemDetail
Beneficial ownership (1/31/2025)375 shares; less than 1% of outstanding (13,634,214 shares)
Outstanding TRSUs (unvested)4,167 shares scheduled to vest over 3 years (valued at $136.80 per share reference)
Stock options outstanding1,500 unexercisable at $61.22, expiring 4/16/2034
Shares vested in FY 2025598 shares vested; value realized $36,974 (company may withhold shares for taxes)
Ownership guidelinesCFO required to hold 1x salary; meets requirement with 5,256 shares valued at $494,966 as of Apr 22, 2025 (calc includes 25% of target RSUs)
Pledging/hedgingNo pledging policy; anti‑hedging policy prohibits speculative/derivative transactions
Holding requirementUntil meeting guideline, must retain ≥50% of net after‑tax shares from awards; sales otherwise restricted

Employment Terms

TermDetail
Role and start dateCFO & Treasurer; effective September 16, 2024
Contract termInitial 2‑year term to Sep 15, 2026; auto‑renews for 1‑year periods unless non‑renewal notice
Base salary$250,000 per annum
Target bonus75% of base, subject to performance criteria at Board discretion
Eligibility for equityEligible for options, PRSUs, EPRSUs, TRSUs under 2020 Stock Plan
Severance (no‑cause/Good Reason)6 months salary continuation and 6 months benefits continuation (health until eligible elsewhere)
Change‑in‑control (CIC)If terminated on/within 12 months post‑CIC: lump sum = 6× monthly salary (i.e., 0.5× annual)
Restrictive covenantsConfidentiality; non‑compete and non‑solicit for 2 years post‑term; non‑disparagement
Clawback policyNYSE/SEC‑aligned clawback adopted Oct 2023 for incentive‑based compensation on restatements
Insider tradingPolicy prohibits trading on MNPI; anti‑hedging in effect

Company Performance Context (for pay-for-performance assessment)

Metric ($USD thousands)FY 2021FY 2022FY 2023FY 2024FY 2025
Revenues392,206 509,370 455,040 573,333 874,179
EBITDA29,504 51,299 49,715 51,338 113,500
EBITDA as % of revenues7.5% 10.6% 10.6% 9.0% 13.0%

FY 2025 highlights: revenues +52.5% YoY; EBITDA ~$114 million; strong backlog and safety outcomes cited in bonus determinations .

Investment Implications

  • Alignment and performance linkage: The CFO’s at‑risk pay mix is heavily equity‑based (TRSUs, PRSUs, EPRSUs) with three‑year vesting/performance periods tied to relative TSR and multi‑year EPS growth, aligning compensation with shareholder value creation and recent acceleration in revenue/EBITDA .
  • Retention and selling pressure: Multi‑year vesting across TRSUs/options plus ownership guidelines (and a 50% net‑share retention rule until compliant) mitigate near‑term selling pressure; Baugher is in compliance with guidelines as of April 22, 2025 .
  • Governance risk: No pledging, anti‑hedging, and an NYSE/SEC‑compliant clawback reduce governance red flags; the stock plan prohibits option repricing .
  • Downside protection economics: Severance is moderate (6 months salary/benefits), CIC protection is relatively conservative (0.5× annual salary), suggesting balanced retention without excessive golden parachutes .
  • Execution backdrop: FY 2025’s sharp improvement (revenues +52.5% and EBITDA margin 13%) and strong TSR provide supportive context for equity awards settling over FY 2026–FY 2028; actual PRSU/EPRSU payouts remain contingent on forward execution versus peer TSR and compounded EPS targets .

Overall: Compensation design emphasizes multi‑year EPS growth and relative TSR, with clear vesting and conservative CIC/severance terms—supportive of alignment and retention while limiting governance risk, and creating potential upside participation if recent operating momentum sustains .