# EDGAR Filing Document

**Accession Number:** 0000918541
**File Stem:** 0001104659-26-076814
**Filing Date:** 2026-6
**Character Count:** 23981
**Document Hash:** 342fbcb03ade3859ee15e13967c89541
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-076814.hdr.sgml**: 20260623

**ACCESSION NUMBER**: 0001104659-26-076814

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260623

**DATE AS OF CHANGE**: 20260623

**EFFECTIVENESS DATE**: 20260623

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NN INC
- **CENTRAL INDEX KEY:** 0000918541
- **STANDARD INDUSTRIAL CLASSIFICATION:** METALWORKING MACHINERY & EQUIPMENT [3540]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 621096725
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296970
- **FILM NUMBER:** 261111058

**BUSINESS ADDRESS:**
- **STREET 1:** 6210 ARDREY KELL ROAD
- **STREET 2:** SUITE 120
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28277
- **BUSINESS PHONE:** 980-264-4300

**MAIL ADDRESS:**
- **STREET 1:** 6210 ARDREY KELL ROAD
- **STREET 2:** SUITE 120
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28277

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NN BALL & ROLLER INC
- **DATE OF NAME CHANGE:** 19940203

**June As filed with the Securities and Exchange Commission on June 23, 2026** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

**NN, Inc.** 

**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Delaware** | **62-1096725** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **6210 Ardrey Kell Road, Suite 120**<br> **Charlotte, North Carolina** | **28277** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan** 

**(Full titles of the plans)** 

**Jami A. Statham**

**Senior Vice President, General Counsel and Corporate Secretary**

**NN, Inc.**

**6210 Ardrey Kell Road, Suite 120<br> Charlotte, North Carolina 28277<br> (980) 264-4300**

**(Name, address, including zip code, and telephone number, including area code, of agent for service)** 

***Copies to:***

**Christina T. Roupas** 

**Victoria Peluso**

**Cooley LLP** 

**110 North Wacker Drive, Suite 4200** 

**Chicago, Illinois 60606** 

**Tel: (312) 881-6500**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ¨ | Accelerated filer | ¨ |
| Non-accelerated filer | ⌧ | Smaller reporting company | ⌧ |
|  |  | Emerging growth company | ¨ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 (this "Registration Statement") is being filed to register an additional 2,000,000 shares of common stock, par value $0.01 per share, of NN, Inc. (the "Registrant"), issuable under the Registrant's 2022 Omnibus Incentive Plan, as amended and restated by the Amended and Restated 2022 Omnibus Incentive Plan (as amended and restated, the "2022 Plan"). These shares being registered pursuant to this Registration Statement are the same class as other securities for which registration statements relating to the 2022 Plan were filed with the Securities and Exchange Commission (the "Commission") on June 29, 2022 ([File No. 333-265893](https://www.sec.gov/Archives/edgar/data/918541/000091854122000102/nnincforms-82022omnibusplan.htm)) and May 17, 2024 ([File No. 333-279500](https://www.sec.gov/Archives/edgar/data/918541/000091854124000074/forms-8amendedomnibusplan2.htm)) (collectively, the "Prior Registration Statements").

In accordance with General Instruction E on Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.

**PART II** 

**Item 3.** **Incorporation of Documents by Reference.** 

The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant with the Commission:

(a) The Registrant's Annual Report on Form
10-K for the year ended December 31, 2025, which was filed with the Commission on [March 4, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000006/nnbr-20251231.htm) , including the information specifically incorporated by reference into the Annual Report on Form 10-K from the Registrant's [definitive proxy statement](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000026/nnbr-20260406.htm) for the 2026 Annual Meeting of Stockholders;

(b) The Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2026, as filed with the Commission on [May 6, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000033/nnbr-20260331.htm) ;

(c) The Registrant's Current Reports on Form 8-K as filed with the Commission on [January 20, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000110465926004834/tm263328d1_8k.htm) , [January 30, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000110465926008723/tm264468d1_8k.htm) , [May 20, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000046/nnbr-20260520.htm) , and [June 12, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000110465926073458/tm2617739d1_8k.htm) ; and

(d) The description of the Registrant's common stock contained in the Registrant's Registration Statement on [Form 8-A](https://www.sec.gov/Archives/edgar/data/918541/000119312520108776/d852778d8a12b.htm) , as filed with the Commission on April 16, 2020, as the description therein has been updated and superseded by the description of the Registrant's capital stock contained in [Exhibit 4.5](https://www.sec.gov/Archives/edgar/data/918541/000091854121000003/q42020ex45.htm) to the Registrant's Annual Report on Form 10-K for the year ended December 31, 2020, as filed with the Commission on March 15, 2021, including any amendment or report filed for the purpose of updating such description.

All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or portions thereof that are furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement herein or in any other subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.

Under no circumstances will any information filed under current Items 2.02 or 7.01 of Form 8-K, and exhibits furnished on such form that relate to such items, be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.

**Item 8.** **Exhibits.** 

The exhibits to this Registration Statement are listed below:

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [4.1](https://www.sec.gov/Archives/edgar/data/918541/000095016802001631/dex31.txt) | [Restated Certificate of Incorporation of NN, Inc. (incorporated herein by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-3 (File No. 333-89950), filed with the Commission on June 6, 2002.)](https://www.sec.gov/Archives/edgar/data/918541/000095016802001631/dex31.txt) |
| [4.2](https://www.sec.gov/Archives/edgar/data/918541/000119312519151712/d750456dex31.htm) | [Certificate of Amendment to Restated Certificate of Incorporation of NN, Inc. (Declassification) (incorporated herein by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 000-23486), filed with the Commission on May 20, 2019).](https://www.sec.gov/Archives/edgar/data/918541/000119312519151712/d750456dex31.htm) |
| [4.3](https://www.sec.gov/Archives/edgar/data/918541/000119312519151712/d750456dex32.htm) | [Certificate of Amendment to Restated Certificate of Incorporation of NN, Inc. (Share Increase) (incorporated herein by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K (File No. 000-23486), filed with the Commission on May 20, 2019).](https://www.sec.gov/Archives/edgar/data/918541/000119312519151712/d750456dex32.htm) |
| [4.4](https://www.sec.gov/Archives/edgar/data/918541/000091854123000004/amendedandrestatedbylaws20.htm) | [Amended and Restated Bylaws of NN, Inc., as currently in effect (incorporated herein by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 000-23486), filed with the Commission on January 20, 2023).](https://www.sec.gov/Archives/edgar/data/918541/000091854123000004/amendedandrestatedbylaws20.htm) |
| [4.5](https://www.sec.gov/Archives/edgar/data/918541/000119312521089609/d162543dex31.htm) | [Certificate of Designation of Series D Preferred Stock (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 000-23486), filed with the Commission on March 22, 2021).](https://www.sec.gov/Archives/edgar/data/918541/000119312521089609/d162543dex31.htm) |
| [4.6](https://www.sec.gov/Archives/edgar/data/918541/000095016802001631/dex41.txt) | [The specimen stock certificate representing NN, Inc.'s Common Stock, par value $0.01 per share (incorporated herein by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-3 (File No. 333-89950), filed with the Commission on June 6, 2002).](https://www.sec.gov/Archives/edgar/data/918541/000095016802001631/dex41.txt) |
| [5.1\*](tm2618350d1_ex5-1.htm) | [Opinion of Cooley LLP.](tm2618350d1_ex5-1.htm) |
| [23.1\*](tm2618350d1_ex23-1.htm) | [Consent of Independent Registered Public Accounting Firm.](tm2618350d1_ex23-1.htm) |
| [23.2\*](tm2618350d1_ex5-1.htm) | [Consent of Cooley LLP (included in Exhibit 5.1).](tm2618350d1_ex5-1.htm) |
| [24.1\*](#sig_001) | [Power of Attorney (included on the signature page).](#sig_001) |
| [99.1](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000026/nnbr-20260406.htm) | [NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan (incorporated by reference to Appendix A to the Registrant's definitive proxy statement on Schedule 14A (File No. 001-39268), filed with the Commission on April 6, 2026).](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000918541/000091854126000026/nnbr-20260406.htm) |
| [107\*](tm2618350d1_ex-filingfees.htm) | [Filing Fee Table.](tm2618350d1_ex-filingfees.htm) |

---

\* Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Charlotte, State of North Carolina, on June 23, 2026.

---

| |
|:---|
| **NN, INC.** |
| /s/ Harold C. Bevis |
| Harold C. Bevis |
| Chief Executive Officer |

---

**POWER OF ATTORNEY** 

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Harold C. Bevis, Christopher H. Bohnert and Jami A. Statham and each of them, as his or her true and lawful attorney-in-fact and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Harold C. Bevis<br> Harold C. Bevis | President, Chief Executive Officer and Director<br> *(Principal Executive Officer)* | June 23, 2026 |
| /s/ Christopher H. Bohnert<br> Christopher H. Bohnert | Senior Vice President and Chief Financial Officer<br> (*Principal Financial and Accounting Officer*) | June 23, 2026 |
| /s/ Jeri J. Harman<br> Jeri J. Harman | Non-Executive Chairman, Director | June 23, 2026 |
| /s/ Raynard D. Benvenuti<br> Raynard D. Benvenuti | Director | June 23, 2026 |
| /s/ Christina E. Carroll<br> Christina E. Carroll | Director | June 23, 2026 |
| /s/ João Faria<br> João Faria | Director | June 23, 2026 |
| /s/ Rajeev Gautam, Ph.D.<br> Rajeev Gautam, Ph.D. | Director | June 23, 2026 |
| /s/ Thomas H. Wilson, Jr. | Director | June 23, 2026 |
| Thomas H. Wilson, Jr. | Director | June 23, 2026 |
| /s/ Raymond T. White | Director | June 23, 2026 |
| Raymond T. White | Director | June 23, 2026 |

---

## Exhibit 5.1

**Exhibit 5.1**

![](tm2618350d1_ex5-1img001.jpg)

Christina T. Roupas

+1 312 881 6670

croupas@cooley.com

June 23, 2026

NN, Inc.<br> 6210 Ardrey Kell Road, Suite 120

Charlotte, North Carolina 28277

**Re: NN, Inc. – Registration Statement on Form S-8**

Ladies and Gentlemen:

We have acted as counsel to NN, Inc., a Delaware corporation (the "***Company***"), in connection with the filing of a registration statement on Form S-8 (the "***Registration Statement***") with the Securities and Exchange Commission (the "***Commission***") covering the offering of 2,000,000 shares of the Company's common stock (the "***Common Stock***"), par value $0.01 per share (the "***Shares***"), issuable pursuant to the Company's Amended and Restated 2022 Omnibus Incentive Plan (the "***Plan***").

In connection with this opinion, we have examined and relied upon (a) the Registration Statement and the related prospectus, (b) the Company's certificate of incorporation and bylaws, each as currently in effect, (c) the Plan and (d) originals or copies certified to our satisfaction of such other records, documents, opinions, certificates, memoranda and instruments as we have determined to be necessary or appropriate to enable us to render the opinion expressed below. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the accuracy, completeness and authenticity of certificates of public officials; and the due authorization, execution and delivery of all documents by all persons other than the Company. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently verified such matters.

Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the Plan, the Registration Statement and the related prospectus, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

This opinion is limited to the matters expressly set forth in this letter, and no opinion should be implied, or may be inferred, beyond the matters expressly stated. This opinion speaks only as to law and facts in effect or existing as of the date hereof, and we have no obligation or responsibility to update or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur.

We consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Commission thereunder.

Cooley LLP 110 North Wacker, Suite 4200 Chicago, Illinois 60606<br> t: (312) 881-6500 f: (312) 881-6598 cooley.com

![](tm2618350d1_ex5-1img001.jpg)

NN, Inc.<br> June 23, 2026

Page Two

Sincerely,

**Cooley LLP**

---

| | |
|:---|:---|
| By: | /s/ Christina T. Roupas |
|  | Christina T. Roupas |

---

Cooley LLP 110 North Wacker, Suite 4200 Chicago, Illinois 60606<br> t: (312) 881-6500 f: (312) 881-6598 cooley.com

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We have issued our reports dated March 4, 2026 with respect to the consolidated financial statements and internal control over financial reporting of NN, Inc. included in the Annual Report on Form 10-K for the year ended December 31, 2025, which are incorporated by reference in this Registration Statement. We consent to the incorporation by reference of the aforementioned reports in this Registration Statement.

---

| |
|:---|
| /s/ GRANT THORNTON LLP |
| Grant Thornton LLP |

---

Charlotte, North Carolina

June 23, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **NN INC**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.01 per share, reserved for issuance pursuant to the Amended and Restated 2022 Omnibus Incentive Plan | Other | 2000000 | $2.85 | $5700000.00 | 0.0001381 | $787.17 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $5700000.00  |  | $787.17  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $787.17  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> The amount registered represents additional shares of common stock, par value $0.01 per share ("Common Stock"), of NN, Inc. (the "Registrant"), reserved for future issuance under the Registrant's Amended and Restated 2022 Omnibus Incentive Plan (as amended and restated, the "2022 Plan"). Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of Common Stock that become issuable under the 2022 Plan by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected that results in an increase to the number of outstanding shares of Common Stock. The proposed maximum offering price per share of Common Stock is estimated solely for the purpose of calculating the proposed maximum aggregate offering price and the registration fee in accordance with Rules 457(c) and (h) under the Securities Act, based on the average of the high and low prices of the Common Stock as reported in the consolidated reporting system of The Nasdaq Stock Market LLC on June 18, 2026, which was $2.85.

---

| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---