0000918541-24-000105.txt : 20240710
0000918541-24-000105.hdr.sgml : 20240710
20240710162732
ACCESSION NUMBER: 0000918541-24-000105
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240708
FILED AS OF DATE: 20240710
DATE AS OF CHANGE: 20240710
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STATHAM JAMI
CENTRAL INDEX KEY: 0002027832
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39268
FILM NUMBER: 241110221
MAIL ADDRESS:
STREET 1: 6210 ARDREY KELL ROAD
STREET 2: SUITE 120
CITY: CHARLOTTE
STATE: NC
ZIP: 28277
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NN INC
CENTRAL INDEX KEY: 0000918541
STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 621096725
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6210 ARDREY KELL ROAD
STREET 2: SUITE 120
CITY: CHARLOTTE
STATE: NC
ZIP: 28277
BUSINESS PHONE: 980-264-4300
MAIL ADDRESS:
STREET 1: 6210 ARDREY KELL ROAD
STREET 2: SUITE 120
CITY: CHARLOTTE
STATE: NC
ZIP: 28277
FORMER COMPANY:
FORMER CONFORMED NAME: NN BALL & ROLLER INC
DATE OF NAME CHANGE: 19940203
3
1
wk-form3_1720643246.xml
FORM 3
X0206
3
2024-07-08
0
0000918541
NN INC
NNBR
0002027832
STATHAM JAMI
6210 ARDREY KELL ROAD
CHARLOTTE
NC
28277
0
1
0
0
SVP, General Counsel
Common Stock
0
D
No securities beneficially owned.
Power of Attorney is attached to this Form 3 as Exhibit 24.
/s/ Peter Gedeon, by Power of Attorney
2024-07-10
EX-24
2
ex24stathampoa.txt
EX-24
Exhibit 24
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints D. Gail Nixon, Peter Gedeon, Richard F. Mattern, D. Lee Flaherty
and David Marshburn, with full power of substitution, the undersigned's true
and lawful attorneyinfact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of
1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of NN, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock
exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneyinfact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorneyinfact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and
conditions as such attorneyinfact may approve in such attorneyin
fact's discretion.
The undersigned hereby grants to each such attorneyinfact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorneyinfact, or such attorneyinfact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneysinfact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneysinfact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 11 day of June, 2024.
By: /s/ Jami Statham
---------------------------------------
Name: Jami Statham