SEPARATION AGREEMENTSeparation Agreement • June 24th, 2024 • Nn Inc • Metalworkg machinery & equipment • Delaware
THIS SEPARATION AGREEMENT (this “Agreement”) is made as of this 25th day of June, 2024, (the “Effective Date”) by and between NN, Inc., a Delaware Corporation with its principal place of business in Charlotte, North Carolina (the “Company”), and Christopher H. Bohnert (the “Executive”).
CONSULTING AGREEMENTConsulting Agreement • June 24th, 2024 • Nn Inc • Metalworkg machinery & equipment • Delaware
This Consulting Agreement (“Agreement”) is entered into as of June 25, 2024 (the “Effective Date”), by and between NN, Inc., a Delaware corporation (the “Company”) and Michael C. Felcher (“Consultant”). Each of the Company and Consultant may be referred to as a “Party” and, collectively, as the “Parties”.
NN, INC. PERFORMANCE SHARE UNIT GRANT NOTICEPerformance Share Unit Grant Notice • June 24th, 2024 • 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.
INDEMNIFICATION AGREEMENTIndemnification Agreement • June 24th, 2024 • Nn Inc • Metalworkg machinery & equipment • Delaware
This Agreement is between NN, Inc. and Christopher H. Bohnert. In this Agreement, “NN,” “we” or “us” refers to NN, Inc. and “you” refers to Christopher H. Bohnert. The glossary attached as Exhibit “A” defines certain other capitalized terms used in this Agreement.
NN, INC. RESTRICTED SHARES GRANT NOTICERestricted Shares Grant Notice • June 24th, 2024 • 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.
