NN, INC. RESTRICTED SHARES GRANT NOTICERestricted Shares Grant Notice • May 9th, 2023 • Nn Inc • Metalworkg machinery & equipment • Delaware
This Restricted Share Award is a stand-alone award separate and apart from, and outside of, the Company’s 2022 Omnibus Incentive Plan (the “Plan”) and is intended to constitute a non-plan based inducement grant as described in Nasdaq Listing Rule 5635(c)(4) and shall not constitute Restricted Shares granted under the Plan. Notwithstanding the foregoing, the terms, conditions and definitions set forth in the Plan shall apply to this Grant Notice and the Agreement as though this Restricted Share Award had been granted under the Plan, and this Restricted Share Award shall be subject to such terms, conditions and definitions, which are hereby incorporated herein by reference and made a part hereof.
NN, INC. PERFORMANCE SHARE UNIT GRANT NOTICEPerformance Share Unit Grant Notice • May 9th, 2023 • Nn Inc • Metalworkg machinery & equipment • Delaware
This Performance Share Unit Award is a stand-alone award separate and apart from, and outside of, the Company’s 2022 Omnibus Incentive Plan (the “Plan”) and is intended to constitute a non-plan based inducement grant as described in Nasdaq Listing Rule 5635(c)(4) and shall not constitute a Performance Award granted under the Plan. Notwithstanding the foregoing, the terms, conditions and definitions set forth in the Plan shall apply to this Grant Notice and the Agreement as though this Performance Share Unit Award had been granted under the Plan, and this Performance Share Unit Award shall be subject to such terms, conditions and definitions, which are hereby incorporated herein by reference and made a part hereof.
NN, Inc.Corporate Headquarters6210 Ardrey Kell Road • Charlotte, NC 28277Phone: 980-264-4300Letter of Understanding and Relocation Agreement • May 9th, 2023 • Nn Inc • Metalworkg machinery & equipment
SEPARATION AGREEMENTSeparation Agreement • May 9th, 2023 • Nn Inc • Metalworkg machinery & equipment • Delaware
THIS SEPARATION AGREEMENT (this “Agreement”) is made as of this May 22, 2023, (the “Effective Date”) by and between NN, Inc., a Delaware Corporation with its principal place of business in Charlotte, North Carolina (the “Company”), and Harold Bevis (the “Executive”).
