0001140361-12-017270.txt : 20120323 0001140361-12-017270.hdr.sgml : 20120323 20120323173138 ACCESSION NUMBER: 0001140361-12-017270 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120321 FILED AS OF DATE: 20120323 DATE AS OF CHANGE: 20120323 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hodge Jeffrey H. CENTRAL INDEX KEY: 0001462043 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23486 FILM NUMBER: 12712773 MAIL ADDRESS: STREET 1: 2000 WATERS EDGE DRIVE CITY: JOHNSON CITY STATE: TN ZIP: 37604 ISSUER: 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 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 4 1 doc1.xml FORM 4 X0304 4 2012-03-21 0 0000918541 NN INC NNBR 0001462043 Hodge Jeffrey H. 2000 WATERS EDGE DRIVE JOHNSON CITY TN 37604 0 1 0 0 VP/GEN. MGR/US B&R Common Stock 2012-03-21 4 A 0 4700 8.86 A 17900 D Common Stock 685 I By Spouse Stock Options (Right to Buy) 8.86 2012-03-21 4 A 0 12000 0.0 A 2012-03-21 2022-03-21 Common Stock 12000 12000 D Shares are restricted stock which vest over a period of three years beginning on 3/21/13. Stock options will vest over a period of three years beginning on 3/21/13. Power of Attorney is attached to this Form 4. /s/William C. Kelly, Jr./by Power of Attorney 2012-03-23 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of William C. Kelly, Jr. and James H. Dorton signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1) 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 there under;
 
(2) 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 United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, 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 attorney-in-fact 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 attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney-in-fact 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 attorney-in-fact, or such attorney-in-fact’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 attorneys-in-fact, 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 attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of March, 2012.
 
Signature: /s/ Jeffrey H. Hodge
 
Print Name: Jeffrey H. Hodge