NN, Inc. appoints Legion Partners co-founder Ted White to board, enters cooperation agreement

NN INC

Board expanded from 7 to 8 directors; Raymond T. (Ted) White appointed immediately.
White is co-founder and Managing Director of Legion Partners, a large NN shareholder.
Legion agrees to standstill until 30 days before 2028 annual meeting nomination deadline.
White will serve on the Strategic Committee formed to evaluate strategic alternatives.
Another large shareholder, Corre Partners Management, supports the appointment.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

NN INC entered into Cooperation Agreement with Legion Partners Asset Management, LLC valued at Cooperation agreement regarding board composition and standstill provisions (effective 2026-01-16).

Action: entry
Counterparty: Legion Partners Asset Management, LLC
Value: Cooperation agreement regarding board composition and standstill provisions
Effective: 2026-01-16

Exact text from the filing

On January 16, 2026, NN, Inc., a Delaware corporation (the “ Company ”), entered into a cooperation agreement (the “ Cooperation Agreement ”) with Legion Partners Asset Management, LLC and certain of its affiliates (collectively, the “ Legion Parties ”).

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Source: SEC EDGAR

accession 0001104659-26-004834

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