NN, Inc. Amends Cooperation Agreement with Legion Partners, Waiving Director Replacement Rights

NN, Inc. has entered into a new letter agreement with Legion Partners Asset Management, LLC, amending their existing Cooperation Agreement from January 2026. The new agreement follows the resignation of director Raymond T. White and modifies the terms related to board representation.

Key Details

• Agreement Date: The letter agreement was executed on July 29, 2026.
• Director Resignation: The agreement was prompted by the resignation of director Raymond T. White, effective July 20, 2026.
• Terms: In exchange for Legion Partners irrevocably waiving its right to appoint a replacement director, NN, Inc. agreed to immediately accelerate the vesting of 49,079 shares of restricted stock awarded to Mr. White.