NN, Inc. to reduce board from nine to seven members; two independent directors retire Aug 23

NN INC

Board size reduced from 9 to 7; directors Shihab Kuran and Robert Brunner retire effective Aug 23, 2023.
Retirement is not due to any disagreement; voluntary move to align with governance best practices.
Reduction follows benchmarking of similar companies; aimed at enhancing efficiency and reducing costs.
No replacement directors announced; board size reduction effective upon retirements.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Shihab Kuran

Director

NNBR · NN INC

Effective: 2023-08-23
Filed: July 12, 2023, 7:59 PM ET

On July 12, 2023, each of Robert E. Brunner and Shihab Kuran, Ph.D. notified the Board of his decision to retire from, and resign as a member of the Board and any and all committees of the Board, effective August 23, 2023.

Departed

Robert E. Brunner

Director

NNBR · NN INC

Effective: 2023-08-23
Filed: July 12, 2023, 7:59 PM ET

On July 12, 2023, each of Robert E. Brunner and Shihab Kuran, Ph.D. notified the Board of his decision to retire from, and resign as a member of the Board and any and all committees of the Board, effective August 23, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shihab Kuran retired as Director at NN INC.

Action: retired
Role: Director

Exact text from the filing

On July 12, 2023, each of Robert E. Brunner and Shihab Kuran, Ph.D. notified the Board of his decision to retire from, and resign as a member of the Board and any and all committees of the Board, effective August 23, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert E. Brunner retired as Director at NN INC.

Action: retired
Role: Director

Exact text from the filing

On July 12, 2023, each of Robert E. Brunner and Shihab Kuran, Ph.D. notified the Board of his decision to retire from, and resign as a member of the Board and any and all committees of the Board, effective August 23, 2023.

View on SEC.gov

NN INC filing history →

Source: SEC EDGAR

accession 0000918541-23-000113

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