RICHARD G. FANELLI - 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	Richard G. Fanelli retired in 2000 from Enthone-OMI, Inc., where he spent the majority of his career. Mr. Fanelli served as President and Chief Executive Officer of Enthone-OMI, Inc. from 1992 to his retirement in 2000. The Compensation Committee consists of Steven T. Warshaw who serves as Chairman, Michael E Werner and Richard G. Fanelli. 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 Richard G. Fanelli with total compensation of $67,235.
2011-04-06	Richard G. Fanelli retired in 2000 from Enthone-OMI, Inc., where he spent the majority of his career. 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: Richard G. Fanelli Fees Earned or Paid in Cash $45,950, Stock Awards $44,200, Change in Pension Value and Nonqualified Deferred Compensation Earnings $11,046, Total $101,196.
2012-04-04	Richard G. Fanelli has been a member of the Board since 2005. Mr. Fanelli retired in 2000 from Enthone-OMI, Inc., where he spent the majority of his career. Enthone-OMI, Inc. is a global specialty chemical company that develops, produces and markets high performance coatings for metals and plastics for the electronics, automotive, aerospace and telecommunications industries. Mr. Fanelli served as President and Chief Executive Officer of Enthone-OMI, Inc. from 1992 to his retirement in 2000. Prior to this position, Mr. Fanelli served as President of Enthone-OMI - Europe from 1991 to 1992. From 1989 to 1991, he served as Executive Vice President and Chief Operating Officer of Enthone-OMI - North America. Prior to this position, Mr. Fanelli held a variety of positions within Enthone-OMI, Inc. including positions in sales and marketing and general management. Mr. Fanelli brings significant industry and leadership experience to the Board as well as his knowledge of good corporate governance practices.
2013-04-03	Richard G. Fanelli has been a member of the Board since 2005. ... 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 ... Richard G. Fanelli 65,000 Fees Earned or Paid in Cash, 28,352 Stock Awards, 31,171 Option Awards, 14,248 Change in Pension Value, Total 138,771. ... Committees: Audit Committee, Compensation Committee (Chair), Governance Committee.
2014-04-04	Richard G. Fanelli has been a member of the Board since 2005. ... 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 ... Richard G. Fanelli 63,000 31,904 38,325 ... Total 159,036