Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On May 5, 2009, Albert E. Ferrara, Jr. notified Neenah Enterprises, Inc. ("NEI") of his intention to resign, effective May 6, 2009, as a director of NEI, the indirect parent of Neenah Foundry Company ("Neenah"), and all of NEI's subsidiaries including Neenah (collectively, the "Company"). Mr. Ferrara's resignation was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

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