Item 5. Other Information
Item 5. Other Information
None.
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Item 6. Exhibits
Exhibit Number Description of Exhibit
10.1 Executive Employment Agreement, effective as of August 10, 2023, by and between NN Canada, Inc. and Tim French (Filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on August 10, 2023 and incorporated herein by reference).
10.2 Form of Restricted Share Award Agreement, by and between NN, Inc. and Tim French (Filed as Exhibit 10.2 to the Registrant’s Current Report on Form 8-K filed on August 10, 2023 and incorporated herein by reference).
10.3 Form of Performance Share Unit Award Agreement, by and between NN, Inc. and Tim French (Filed as Exhibit 10.3 to the Registrant’s Current Report on Form 8-K filed on August 10, 2023 and incorporated herein by reference).
10.4 Form of Separation Agreement, by and between NN Canada, Inc. and Tim French (Filed as Exhibit 10.4 to the Registrant’s Current Report on Form 8-K filed on August 10, 2023 and incorporated herein by reference).
10.5 Form of Indemnification Agreement, by and between NN Canada, Inc. and Tim French (Filed as Exhibit 10.5 to the Registrant’s Current Report on Form 8-K filed on August 10, 2023 and incorporated herein by reference).
31.1 Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended.
31.2 Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as amended.
32.1 Certification of Principal Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document)
101.SCH XBRL Taxonomy Extension Schema Document
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document
101.LAB XBRL Taxonomy Extension Label Linkbase Document
101.PRE XBRL Taxonomy Extension Presentation Linkbase Document
101.DEF XBRL Taxonomy Extension Definition Linkbase Document
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
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SIGNATURES
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 thereunto duly authorized.
NN, Inc.
(Registrant)
Date: November 7, 2023
/s/ Harold C. Bevis
Harold C. Bevis
President, Chief Executive Officer and Director
(Principal Executive Officer)
(Duly Authorized Officer)
Date: November 7, 2023 /s/ Michael C. Felcher
Michael C. Felcher
Senior Vice President - Chief Financial Officer
(Principal Financial and Accounting Officer)
(Duly Authorized Officer)
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.