Item 5. Other Information
Item 5. Other Information
Adoption or Termination of Trading Arrangements
During the quarter ended June 30, 2024, none of the Company’s directors or executive officers adopted or terminated any Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement, as defined in Item 408 of Regulation S-K.
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Item 6. Exhibits
Exhibit Number Description of Exhibit
10.1 NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan ( Filed as Appendix A to the Registrant's Definitive Proxy Statement on Schedule 14A filed on April 4, 2024 and incorporated herein by reference ).
10.2 Consulting Agreement by and between NN, Inc. and Michael C. Felcher (Filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 and incorporated herein by reference).
10.3 Letter of Understanding by and between NN, Inc. and Christopher H. Bohnert (Filed as Exhibit 10.2 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 and incorporated herein by reference).
10.4 Restricted Share Award Agreement by and between NN, Inc. and Christopher H. Bohnert (Filed as Exhibit 10.3 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 and incorporated herein by reference).
10.5 Performance Share Unit Award Agreement by and between NN, Inc. and Christopher H. Bohnert (Filed as Exhibit 10.4 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 and incorporated herein by reference).
10.6 Separation Agreement by and between NN, Inc. and Christopher H. Bohnert (Filed as Exhibit 10.5 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 and incorporated herein by reference).
10.7 Indemnification Agreement by and between NN, Inc. and Christopher H. Bohnert (Filed as Exhibit 10.6 to the Registrant’s Current Report on Form 8-K filed on June 24, 2024 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: August 7, 2024
/s/ Harold C. Bevis
Harold C. Bevis
President, Chief Executive Officer and Director
(Principal Executive Officer)
(Duly Authorized Officer)
Date: August 7, 2024 /s/ Christopher H. Bohnert
Christopher H. Bohnert
Senior Vice President and 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.