0001209191-14-056839.txt : 20140908 0001209191-14-056839.hdr.sgml : 20140908 20140908170024 ACCESSION NUMBER: 0001209191-14-056839 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140829 FILED AS OF DATE: 20140908 DATE AS OF CHANGE: 20140908 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: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KENNEDY JOHN C CENTRAL INDEX KEY: 0001098541 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23486 FILM NUMBER: 141091561 MAIL ADDRESS: STREET 1: GRAND RAPIDS 616- 698 0707 CITY: KENTWOOD STATE: MI ZIP: 49512 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-08-29 0 0000918541 NN INC NNBR 0001098541 KENNEDY JOHN C 2000 WATERS EDGE DRIVE, BUILDING C, SUITE 12 JOHNSON CITY TN 37604 1 0 0 0 Common Stock 1088956 D Common Stock 100 I By wife Common Stock 20 I By son The Reporting Person acquired 1,086,956 shares of issuer common stock in exchange for the Reporting Person's equity interest in Autocam Corporation, a Michigan corporation ("Autocam"), which merged into a subsidiary of the issuer (the "Merger") pursuant to the terms of that certain Agreement and Plan of Merger (the "Merger Agreement") among the issuer, PMC Global Acquisition Corporation, a Michigan corporation, Autocam, Newport Global Advisors, L.P., a Delaware limited partnership, and the Reporting Person. (Continued to footnote 2) The shares of issuer common stock were issued at a fixed value of $23 per share. 652,174 shares of issuer common stock are currently being held in escrow and are subject to forfeiture to satisfy claims arising due to any post-closing purchase price adjustment made pursuant to the Merger Agreement or due to Autocam's breach of any of its representations, warranties or covenants in the Merger Agreement. The Reporting Person became a Section 16 reporting person after the effective time of the merger. Power of Attorney is attached to this Form 3 as Exhibit 24. /s/ John C. Kennedy 2014-09-08 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

      KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of William C. Kelly, Jr., Thomas C. Burwell, Jr., James H. Dorton,
Matthew S. Heiter and Andrew T. Yonchak, or either of them signing singly, and
with full power of substitution, as the undersigned's true and lawful attorney-
in-fact (each, individually, an "Attorney-in-Fact" and collectively, the
"Attorneys-in-Fact") to:

      (1)        execute for and on behalf of the undersigned, in the
undersigned's capacity as a director of NN, Inc., a Delaware corporation (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules and
regulations of the United States Securities and Exchange Commission (the "SEC")
thereunder;

      (2)        do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, including filing and applying for and updating any accession,
CCC, and CIK filing codes (including filing SEC Form ID (or any similar form)),
completing and executing any amendment or amendments thereto, and timely filing
any such form with the SEC and any stock exchange or similar regulatory
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 Exchange Act.

      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.

      This Power of Attorney revokes any currently existing power of attorney
solely to the extent any such currently existing power of attorney gives the
agent(s) designated therein the power or authority to do or perform any act or
thing in the exercise of any of the rights and powers herein granted.  This
Power of Attorney shall not be revoked by any subsequent power of attorney I may
execute, unless such subsequent power specifically refers to this Power of
Attorney or specifically states that the instrument is intended to revoke all
prior powers of attorney.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 29th day of August, 2014.



                                          /s/ John C. Kennedy
                                          -------------------------------------
                                          JOHN C. KENNEDY