<SEC-DOCUMENT>0001005794-12-000021.txt : 20120327
<SEC-HEADER>0001005794-12-000021.hdr.sgml : 20120327
<ACCEPTANCE-DATETIME>20120327131843
ACCESSION NUMBER:		0001005794-12-000021
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20120322
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20120327
DATE AS OF CHANGE:		20120327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NN INC
		CENTRAL INDEX KEY:			0000918541
		STANDARD INDUSTRIAL CLASSIFICATION:	BALL & ROLLER BEARINGS [3562]
		IRS NUMBER:				621096725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23486
		FILM NUMBER:		12716551

	BUSINESS ADDRESS:	
		STREET 1:		2000 WATERS EDGE DR
		CITY:			JOHNSON CITY
		STATE:			TN
		ZIP:			37604
		BUSINESS PHONE:		4237439151

	MAIL ADDRESS:	
		STREET 1:		2000 WATERS EDGE DR
		CITY:			JOHNSON CITY
		STATE:			TN
		ZIP:			37604

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NN BALL & ROLLER INC
		DATE OF NAME CHANGE:	19940203
</SEC-HEADER>
<DOCUMENT>
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<FILENAME>nninc8k032212.htm
<DESCRIPTION>NN, INC. FORM 8-K MARCH 22, 2012
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<td width="4%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item 5.02</font></font></td>
<td width="96%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"> </font>
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On March 22, 2012, the Board of Directors of NN, Inc. (the &#8220;Company&#8221;) elected Robert E. Brunner as a new director of the Company, effective immediately. The election will increase the number of board seats from 6 to 7. Mr. Brunner will serve as a Class I director, with his term expiring at the 2014 annual meeting of shareholders. Mr. Brunner will serve on the Audit Committee and the Governance Committee. </font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>In accordance with the Company&#8217;s non-employee director compensation policies, Mr. Brunner will be paid an annual retainer of $30,000, a fee of $1,500 for each board meeting attended, $1,000 for each committee meeting attended and $500 for each teleconference meeting attended. Additionally, the Compensation Committee may from time to time grant stock options and restricted stock awards to non-employee directors. On March 22, 2012, the Compensation Committee granted Mr. Brunner 7,300 shares of common stock subject to stock options and 3,200 shares of restricted stock. The stock options fully vest on March 22, 2013. The shares of restricted stock will vest over a period of three years beginning on March 22, 2013.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>There are no transactions between Mr. Brunner and the Company that would be reportable under Item 404(a) of Regulation S-K. </font></div>

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<td width="96%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Other Events</font></font></td>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On March 26, 2012, the Company issued a press release regarding the election of Mr. Brunner to the Board of Directors, a copy of which is furnished as Exhibit 99.1 and is incorporated herein by reference. </font></div>

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<td width="4%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit No.</font></font></font></td>
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<td width="4%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">99.1</font></td>
<td width="96%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Press Release of NN, Inc. dated March 26, 2012</font></font></td>
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<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">EXHIBIT 99.1</font></div>

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<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 16pt">F I N A N C I A L</font></div>

<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt">RELATIONS BOARD</font></div>
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<td width="20%" style="TEXT-ALIGN: left"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 34pt; FONT-WEIGHT: normal">n e w s</font></font></td>
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<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">RE:&#160;&#160;NN, Inc.</font></td>
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<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2000 Waters Edge Drive</font></td>
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<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Johnson City, TN&#160;&#160;37604</font></td>
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<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">AT THE COMPANY</font></font>&#160;&#160;&#160;</font></font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">AT FINANCIAL RELATIONS BOARD</font></font></font></td>
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<td width="38%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Will Kelly</font></td>
<td width="62%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Marilynn Meek</font></td>
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<td width="38%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Vice President and Chief Administrative Officer&#160;&#160;</font></td>
<td width="62%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(General info)</font></td>
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<td width="38%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(423) 743-9151&#160;&#160;</font></td>
<td width="62%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(212) 827-3773</font></td>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">March 26, 2012</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Johnson City, Tenn, March 26, 2012 &#8211; NN, Inc. </font>(Nasdaq: NNBR) today announced the appointment of Robert E. Brunner to its Board of Directors, effective March 22, 2012.&#160;&#160;Mr. Brunner, whom is retiring at the end of the year, most recently has served as Executive Vice President, responsible for Worldwide Construction Products, at Illinois Tool Works, Inc., (&#8220;ITW&#8221;).&#160;&#160;Prior to that position, Mr. Brunner was Executive Vice President, responsible for ITW&#8217;s Global Automotive Products Businesses.&#160;&#160;He currently serves on the board of Leggett &amp; Platt, Incorporated.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Roderick R. Baty, Chairman of the Board and Chief Executive Officer said, &#8220;We are pleased to announce the appointment of Bob Brunner to the NN, Inc. Board of Directors. Bob&#8217;s experience and accomplishments while serving in various executive management positions in a global, multibillion dollar manufacturing business make him an outstanding addition to our Board.&#160;&#160;We look forward to the energy, leadership and perspective that Bob will bring to the boardroom as we continue to grow and execute our strategy.&#8221;</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Mr. Brunner has spent his entire 32 year career at ITW, a global, diversified, international manufacturer of highly engineered fasteners and components, equipment and consumable systems and specialty products.&#160;&#160;While at ITW, Mr. Brunner obtained increasingly responsible positions in sales &amp; marketing, general, operational and executive management.&#160;&#160;&#160;Mr. Brunner is involved in various community and professional associations and has served since 2009 as a director for Leggett &amp; Platt (NYSE: LEG) a $3.4 billion, diversified designer and manufacturer of a broad variety of engineered components and products that are found in homes, offices, automobiles and retail stores. <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font>Mr. Brunner has a bachelor&#8217;s degree in finance from the University of Illinois and a master&#8217;s degree in business administration from Baldwin-Wallace College.</font></div>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
