-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UzLUZD9YHHl4dJNAjAhZFj5cnxLJ5CKguSxM1cF53F3QZlW5HKb4h2l+sgFdGzl0 8iWhYCNPX4DqtW0DdLGhFA== 0001005794-05-000497.txt : 20050611 0001005794-05-000497.hdr.sgml : 20050611 20050610170518 ACCESSION NUMBER: 0001005794-05-000497 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050609 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050610 DATE AS OF CHANGE: 20050610 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: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23486 FILM NUMBER: 05890605 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 8-K 1 nn8k061005.txt OFFICER APPOINTMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 9, 2005 ---------------- NN, INC. (Exact Name of Registrant as Specified in Charter) Delaware 0-23486 62-1096725 - -------------------------------------------------------------------------------- (State or Other Jurisdiction of (Commission (I.R.S. Employer Incorporation or Organization) File Number) Identification Number) 2000 Waters Edge Drive, Johnson City, Tennessee 37604 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (423) 743-9151 ------------------------- Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On June 9, 2005, NN, Inc. (the "Company") issued a press release announcing the appointment of James H. Dorton to the position of Vice President of Corporate Development and Chief Financial Officer of the Company. A copy of the press release is annexed hereto as Exhibit 99.1. As more fully described in the press release attached hereto, Mr. Dorton, age 48, joins the Company having most recently served as Executive Vice President and Chief Financial Officer of Specialty Food Group, Inc. Prior to that position, Mr. Dorton served as Vice President-Corporate Development & Strategy at Bowater Incorporated. Mr. Dorton is a certified public accountant, holds an MBA in Finance and Accounting from Vanderbilt University and a BSBA in Public Administration from the University of Tennessee. The material terms of the employment agreement between Mr. Dorton and the Company are not yet determined. Item 9.01 Financial Statements and Exhibits Exhibits Exhibit Number Description of Exhibit - ------ ---------------------------------------------- 99.1 Press Release of NN, Inc. dated June 9, 2005 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 hereunto duly authorized. NN, Inc. Dated: June 10, 2005 By: /s/ William C. Kelly, Jr. ------------------------------------------ William C. Kelly, Jr. Secretary, Treasurer and Chief Administrative Officer EX-99 2 ex99_18k.txt NEWS RELEASE EXHIBIT 99.1 NEWS FINANCIAL RELATIONS BOARD RE: NN, Inc. 2000 Waters Edge Drive Johnson City, TN 37604 FOR FURTHER INFORMATION: AT THE COMPANY: AT FINANCIAL RELATIONS BOARD Will Kelly Marilynn Meek Susan Garland Vice President, Chief Administrative Officer (General info) (Analyst info) (423) 743-9151 212-827-3773 212-827-3775 FOR IMMEDIATE RELEASE June 9, 2005 JAMES H. DORTON JOINS NN, INC. AS VICE PRESIDENT OF CORPORATE DEVELOPMENT AND CHIEF FINANCIAL OFFICER Johnson City, Tenn -June 9, 2005- NN, Inc. (Nasdaq: NNBR) today announced that James H. Dorton, 48, has been named to the position of Vice President of Corporate Development and Chief Financial Officer. Roderick R. Baty, Chairman and Chief Executive Officer, commented, "We are very pleased to have Jim join NN's senior management team. His extensive public company background includes experience in finance, treasury, M&A, strategic development and operations. Mr. Baty continued, "Jim brings to us over 24 years of proven success in various roles in M&A and strategic development. We look forward to him providing a leadership role in further defining, developing and executing our strategic plan." Prior to joining NN, Mr. Dorton's most recent position was with Specialty Food Group, Inc, as Executive Vice President and Chief Financial Officer. While there Mr. Dorton was responsible for all financial aspects of this publicly traded company. Prior to that position, Mr. Dorton served as Vice President-Corporate Development & Strategy at Bowater Incorporated and was responsible for all mergers and acquisitions, strategic planning and investor relations. Mr. Dorton is a certified public accountant, holds an MBA in Finance and Accounting from Vanderbilt University and a BSBA in Public Administration from the University of Tennessee. NN, Inc. manufacturers and supplies high precision bearing components consisting of balls, rollers, seals, and retainers for leading bearing manufacturers on a global basis. In addition, the company manufactures a variety of other plastic components. NN, Inc. had sales of US $304 million in 2004. -----END PRIVACY-ENHANCED MESSAGE-----