G. RONALD MORRIS - Corporate Board Profile

NN INC

Filing Date	Source Excerpt
2009-04-20	The Audit Committee consists of Robert M. Aiken, Jr., G. Ronald Morris and Steven T. Warshaw. All members of the Audit Committee are independent as defined in the Nasdaq rules. The Governance Committee was formed in 2002. The Committee consists of Michael E. Werner, G. Ronald Morris and Richard G. Fanelli. All members of the Governance Committee are independent as defined by Nasdaq rules.
2010-04-09	G. Ronald Morris retired in 1999 from Western Industries, Inc. The Audit Committee consists of Robert M. Aiken, Jr. who serves as Chairman, G. Ronald Morris and Steven T. Warshaw. The Governance Committee consists of Richard G. Fanelli who serves as Chairman, Michael E. Werner, and G. Ronald Morris. Director Compensation Table For 2009 shows G. Ronald Morris with total compensation of $166,995.
2011-04-06	The following table sets forth the names of each current director (including the nominees for election), their age, their years of service as a director, the year in which their current term expires and their current positions with the Company. The table is followed by a more detailed biographical description for each director. G. Ronald Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products. Mr. Morris had served as President, Chief Executive Officer and director of Western Industries, Inc. since July 1991. Director Nominee for Re-election Qualifications: A member of the Board since 1994, Mr. Morris has extensive executive leadership and board experience with technology, precision metal, plastic and bearing manufacturers. He brings to the Board substantial knowledge and expertise in product development and global manufacturing. He also brings invaluable insight and perspective to the Company’s strategic development. The Audit Committee consists of Robert M. Aiken, Jr. who serves as Chairman, G. Ronald Morris and Steven T. Warshaw. The Governance Committee was formed in 2002. The Committee consists of Richard G. Fanelli who serves as Chairman, Michael E. Werner, and G. Ronald Morris. Director Compensation Table For 2010: G. Ronald Morris Fees Earned or Paid in Cash $41,350, Stock Awards $44,200, Change in Pension Value and Nonqualified Deferred Compensation Earnings $23,516, Total $109,066.
2012-04-04	G. Ronald Morris has been a member of the Board since 1994. Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products. Mr. Morris had served as President, Chief Executive Officer and director of Western Industries, Inc. since July 1991. From 1989 to 1991, Mr. Morris served as Chairman of the Board of Integrated Technologies, Inc., a manufacturer of computer software, and from 1988 to 1989, he served as Vice Chairman of Rexnord Corporation, a manufacturer of mechanical power transmission components and related products, including anti-friction bearings. From 1982 to 1988, Mr. Morris served as President and Chief Executive Officer of PT Components, Inc., a manufacturer of mechanical power transmission components and related products that was acquired by Rexnord Corporation in 1988. Mr. Morris has extensive executive leadership and board experience with technology, precision metal, plastic and bearing manufacturers. He brings to the Board substantial knowledge and expertise in product development and global manufacturing. He also brings invaluable insight and perspective to the Company's strategic development.
2013-04-03	G. Ronald Morris has been a member of the Board since 1994. ... Director. ... The Board has determined that each of the directors and nominees, with the exception of Mr. Baty, qualifies as "independent" as defined by the NASDAQ rules. ... Director Compensation Table For 2012 ... G. Ronald Morris 70,000 Fees Earned or Paid in Cash, 28,352 Stock Awards, 31,171 Option Awards, 21,288 Change in Pension Value, Total 150,811. ... Committees: Audit Committee (Chair), Compensation Committee, Governance Committee.
2014-04-04	G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3, 2013. ... The Audit Committee consists of G. Ronald Morris who serves as Chair ... The Compensation Committee consists of Steven T. Warshaw who serves as Chair, Michael E. Werner, Richard G. Fanelli and David L. Pugh. ... The Governance Committee was formed in 2002. The Committee consists of Robert E. Brunner who serves as Chair, Michael E. Werner, G. Ronald Morris and Richard G. Fanelli. ... Director Compensation Table For 2013 ... G. Ronald Morris 84,000 31,904 38,325 ... Total 204,424
2015-04-02	G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3, 2013. Directors who are not employees of the Company are paid an annual retainer of $35,000 and a fee of $1,500 for each Board meeting attended, $1,000 for each committee meeting attended, and $500 for each teleconference meeting attended. Mr. Morris, our Non-Executive Chairman, was paid a one-time lump sum amount of $10,000 upon his appointment and receives an annual retainer of $10,000. Additionally, the Chairman of the Audit Committee is paid an annual retainer of $9,000 and each of the Chairman of the Governance Committee and the Chairman of the Compensation Committee are paid an annual retainer of $5,000. The table below provides information about the compensation our non-employee directors received during 2014. G. Ronald Morris received total compensation of $164,142.
2016-04-01	G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3, 2013. ... Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products where he served as President, Chief Executive Officer and director since 1991. ... Mr. Morris has extensive executive leadership and board experience with technology, precision metal, plastic and bearing manufacturers. ... Directors who are not employees of the Company are paid an annual retainer of $140,000, consisting of $70,000 of cash and $70,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman receives an additional retainer of $30,000, each Chairman of the Audit Committee and the Compensation Committee receives an additional retainer of $10,000 and the Chairman of the Governance Committee receives an additional retainer of $6,000. ... The table below provides information about the compensation our non-employee directors received during 2015. ... Mr. Morris: $84,000 Fees Earned or Paid in Cash, $108,960 Stock Awards, $4,508 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total $197,468. ... The Audit Committee consists of William Dries who serves as Chairman, and Messrs. Morris, Pugh and Werner. ... The Compensation Committee consists of Steven T. Warshaw, who serves as Chairman, and Messrs. Brunner, Dries and Pugh.
2016-11-10	Directors who are not employees of the Company are paid an annual retainer of $140,000, consisting of $70,000 of cash and $70,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman receives an additional retainer of $30,000, each Chairman of the Audit Committee and the Compensation Committee receives an additional retainer of $10,000 and the Chairman of the Governance Committee receives an additional retainer of $6,000. Mr. Holder, our President and Chief Executive Officer, is our only director who is also an employee of the Company. Mr. Holder does not receive any compensation for his service as a director. Directors may elect to defer some or all of the compensation they receive. We reimburse all directors for out-of-pocket expenses incurred in attending Board and committee meetings. Director compensation is reviewed and approved by the Compensation Committee. The table below provides information about the compensation our non-employee directors received during 2015. Director Compensation Table For 2015 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) Total ($) Mr. Morris 84,000 108,960 4,508 197,468
2017-04-07	G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3, 2013. Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products where he served as President, Chief Executive Officer and director since 1991. From 1989 to 1991, Mr. Morris served as Chairman of the board of directors of Integrated Technologies, Inc., a manufacturer of computer software, and from 1988 to1989, he served as Vice Chairman of Rexnord Corporation, a manufacturer of mechanical power transmission components and related products, including anti-friction bearings. From 1982 to 1988, Mr. Morris served as President and Chief Executive Officer of PT Components, Inc., a manufacturer of mechanical power transmission components and related products that was acquired by Rexnord Corporation in 1988. Mr. Morris has extensive executive leadership and board experience with technology, precision metal, plastic and bearing manufacturers. Mr. Morris brings to the Board substantial knowledge and expertise in product development and global manufacturing. He also brings invaluable insight and perspective to our strategic development. As previously disclosed, Mr. Morris will be retiring effective as of the 2017 Annual Meeting.