MR. WERNER

Corporate Board Profile

Tech Score: 0/100

NN INC

Filing Date	Source Excerpt
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. Werner 64,000 108,960 3,322 176,282

Filing Date

Source Excerpt

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. Werner 64,000 108,960 3,322 176,282

Data sourced from SEC filings. Last updated: 2026-02-03