MICHAEL E. WERNER - Corporate Board Profile

NN INC

Filing Date	Source Excerpt
2009-04-20	Compensation Committee. The Compensation Committee consists of Steven T. Warshaw, Michael E Werner and Richard G. Fanelli. All members of the Compensation Committee are independent as defined by 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	Michael E. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982. The Compensation Committee consists of Steven T. Warshaw who serves as Chairman, Michael E Werner and Richard G. Fanelli. Director Compensation Table For 2009 shows Michael E. Werner with total compensation of $66,710.
2011-04-06	Michael E. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982 specializing in manufacturing companies. The Compensation Committee consists of Steven T. Warshaw who serves as Chairman, Michael E. Werner and Richard G. Fanelli. 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: Michael E. Werner Fees Earned or Paid in Cash $43,090, Stock Awards $44,200, Change in Pension Value and Nonqualified Deferred Compensation Earnings $14,201, Total $101,491.
2012-04-04	Michael E. Werner has been a member of the Board since 1995. Mr. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982 specializing in manufacturing companies. During the five years prior to starting his business, Mr. Werner served as Director of Strategic Planning and Business Development for the Uniroyal Chemical Company. He also has held positions with the New York Central Company, Western Electric Company and the Continental Group. Mr. Werner's strategic insight and knowledge of marketing and strategic planning processes developed through a consultant's perspective has been, and continues to be, valuable to the Board.
2013-04-03	Michael E. Werner has been a member of the Board since 1995. ... Director - nominee for re-election. ... 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 ... Michael E. Werner 62,000 Fees Earned or Paid in Cash, 28,352 Stock Awards, 31,171 Option Awards, 10,812 Change in Pension Value, Total 132,335. ... Committees: Audit Committee, Compensation Committee, Governance Committee (Chair).
2014-04-04	Michael E. Werner has been a member of the Board since 1995. ... The Audit Committee consists of G. Ronald Morris who serves as Chair, Steven T. Warshaw, David L. Pugh and Robert E. Brunner. ... 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 ... Michael E. Werner 61,500 31,904 38,325 ... Total 132,932
2015-04-02	Michael E. Werner has been a member of the Board since 1995. Mr. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982 specializing in manufacturing companies. 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. The table below provides information about the compensation our non-employee directors received during 2014. Michael E. Werner received total compensation of $163,083.
2016-04-01	Michael E. Werner has been a member of the Board since 1995. Mr. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982 specializing in manufacturing companies. ... Mr. Werner brings to the Board strategic insight and knowledge of marketing and strategic planning processes developed through a consultant's perspective. ... As previously disclosed, Mr. Werner will be retiring effective as of the 2016 Annual Meeting. ... 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. ... The table below provides information about the compensation our non-employee directors received during 2015. ... Mr. Werner: $64,000 Fees Earned or Paid in Cash, $108,960 Stock Awards, Total $176,282. ... The Audit Committee consists of William Dries who serves as Chairman, and Messrs. Morris, Pugh and Werner. ... The Governance Committee consists of Robert E. Brunner, who serves as Chairman, and Messrs. Warshaw and Werner.