<SEC-DOCUMENT>0001005794-13-000044.txt : 20130611
<SEC-HEADER>0001005794-13-000044.hdr.sgml : 20130611
<ACCEPTANCE-DATETIME>20130611142953
ACCESSION NUMBER:		0001005794-13-000044
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130611
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130611
DATE AS OF CHANGE:		20130611

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NN INC
		CENTRAL INDEX KEY:			0000918541
		STANDARD INDUSTRIAL CLASSIFICATION:	BALL & ROLLER BEARINGS [3562]
		IRS NUMBER:				621096725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23486
		FILM NUMBER:		13905853

	BUSINESS ADDRESS:	
		STREET 1:		2000 WATERS EDGE DR
		CITY:			JOHNSON CITY
		STATE:			TN
		ZIP:			37604
		BUSINESS PHONE:		4237439151

	MAIL ADDRESS:	
		STREET 1:		2000 WATERS EDGE DR
		CITY:			JOHNSON CITY
		STATE:			TN
		ZIP:			37604

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NN BALL & ROLLER INC
		DATE OF NAME CHANGE:	19940203
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>nn8kinc61113.htm
<DESCRIPTION>NN, INC. FORM 8-K JUNE 11, 2013
<TEXT>
<html>
<head>
    <title>nn8kinc61113.htm</title>
    <!--Licensed to: Baker Donelson-->
    <!--Document Created using EDGARizer 2020 5.4.1.0-->
    <!--Copyright 1995 - 2009 Thomson Reuters. All rights reserved.-->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font id="TAB1" style="MARGIN-LEFT: 468pt"></font><br>
</div>

<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
<hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">UNITED STATES</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">WASHINGTON, DC 20549</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font id="TAB1" style="MARGIN-LEFT: 108pt"></font><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">
<div>
<hr style="COLOR: black" align="center" noshade size="1" width="10%">
</div>

<div>&#160;</div>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">FORM 8-K</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT REPORT PURSUANT TO</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECTION 13 OR 15(d) OF THE </font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECURITIES EXCHANGE ACT OF 1934</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported):&#160;&#160;June 11, 2013</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block"><img src="nninc2.jpg" alt=""><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 20pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 20pt; TEXT-DECORATION: underline">NN, INC.</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;(Exact name of registrant as specified in its charter)</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td colspan="2" valign="top" width="36%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Delaware</font></font></div>
</td>
<td colspan="3" valign="top" width="29%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">0-23486</font></font></div>
</td>
<td colspan="2" valign="top" width="35%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">62-1096725</font></font></div>
</td>
</tr><tr>
<td colspan="2" valign="top" width="36%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(State or Other Jurisdiction of Incorporation)</font></div>
</td>
<td colspan="3" valign="top" width="29%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(Commission File Number)</font></div>
</td>
<td colspan="2" valign="top" width="35%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(I.R.S. Employer Identification No.)</font></div>
</td>
</tr><tr>
<td colspan="2" valign="top" width="36%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="3" valign="top" width="29%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline">&#160; </font></td>
<td colspan="2" valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline">&#160; </font></td>
</tr><tr>
<td colspan="3" valign="top" width="36%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">2000 Waters Edge Drive, Johnson City, Tennessee</font></font></div>
</td>
<td valign="top" width="29%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="3" valign="top" width="35%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">37604</font></font></div>
</td>
</tr><tr>
<td colspan="3" valign="top" width="36%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(Address of principal executive offices)</font></div>
</td>
<td valign="top" width="29%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="3" valign="top" width="35%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(Zip Code)</font></div>
</td>
</tr><tr>
<td valign="top" width="19%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="5" valign="top" width="64%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">(423) 743-9151</font></font></div>
</td>
<td valign="top" width="17%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
</tr><tr>
<td valign="top" width="19%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="5" valign="top" width="64%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(Registrant's telephone number, including area code)</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(Former name or former address, if changed since last report)</font></div>
</td>
<td valign="top" width="17%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
</tr></table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">&#168;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">&#168;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">&#168;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>2(b))</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">&#168;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>4(c))</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font id="TAB1" style="MARGIN-LEFT: 468pt"></font><br>
</div>

<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
<hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
</div>

<br>
<div id="PGBRK" style="TEXT-INDENT: 0pt; WIDTH: 100%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>

<div style="TEXT-ALIGN: center; WIDTH: 100%">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 8.01<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>OTHER EVENTS</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On June 11, 2013, NN, Inc. issued a press release, announcing the declaration of a quarterly cash dividend of $0.06 per common share payable on July 9, 2013, to shareholders of record as of the close of business on June 25, 2013. The full text of the press release is furnished as Exhibit 99.1 and is incorporated herein by reference. </font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 9.01<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>FINANCIAL STATEMENTS AND EXHIBITS</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div>&#160;</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="4%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit No.</font></td>
<td width="96%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Description</font></td>
</tr></table>
</div>

<div>&#160;</div>

<div>&#160;</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="4%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">99.1</font></td>
<td width="96%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Press Release of NN, Inc. dated June 11, 2013</font></font></td>
</tr></table>
</div>

<div>&#160;</div>

<br>
<div id="PGBRK" style="TEXT-INDENT: 0pt; WIDTH: 100%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>

<div style="TEXT-ALIGN: center; WIDTH: 100%">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>
</div>

<br>
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date: June 11, 2013</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 288pt"></font>NN, Inc.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 288pt"></font>By:<font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ William C. Kelly, Jr.</font><font id="TAB2" style="LETTER-SPACING: 3pt; COLOR: black">&#160;</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 324pt"></font>Name:<font id="TAB1" style="MARGIN-LEFT: 12pt"></font>William C. Kelly, Jr.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 324pt"></font>Title: Vice President and Chief Administrative Officer</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>nninc2.jpg
<TEXT>
begin 644 nninc2.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``34T`*@````@`!`$:``4`
M```!````/@$;``4````!````1@$H``,````!``(```$Q``(````0````3@``
M``````!@`````0```&`````!4&%I;G0N3D54('8U+C`P`/_;`$,``0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`?_;`$,!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`?_``!$(`$D`
M20,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_
MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C
M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-45597
M6%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ
MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X
M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($
M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B
M<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D969G
M:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X
MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,`P$`
M`A$#$0`_`/[]^>./7/MZ5Y[\2OB=X'^$7A+4O&WQ!\06N@:%IL8`>437.I:K
MJ$F5LM"\-Z)9QW&K>)/$VL7'EV&@>&="L]0US7=4GMM.TK3[R^N8;>2#XL_%
M'PU\&O`6O_$/Q8NJ7.FZ+':PVNC:!I\FL>)?$^OZK>V^D^&?"'A7182)]9\4
M^*]>OM.T'P_I<+)]KU74+:*6>W@,EQ'_`"A?\%:O^"G_`(^_9-\06FCV=E9Z
MK^W/XM\-3W&F:I):7>K_``N_8H\`^*=,TZ*;PC\*XM1EN-$\8?&K7M-EBG\?
M_$>2T>2YN)XK6.WL/"J>&_!VF>]PYP]C>(\RP^7X.GSSKSY$VU&*Y7%SE*72
M,$[SGROE32C%S:C+R<US2CEF%J5ZKTA'7W92^*UK1CJVV[16O6[W:_5/]L7_
M`(*>^'O@'I.HW?Q:^*>B?LB>&-;TVT_X0C0(O#FE?&#]M+Q='=6JW-UKVE?"
M/[5JGP[^"\4#G[/H=Y\5++XDV]ZDF/%7ASP?JV_1+7^</X[_`/!?CX>^)H[O
MPIX,_9?\4?'CPS%/:R'Q%^V9\>/'_CK3_%=[I\)2SU_6/@'X.U#1OA%X<U`.
M\CI;:#'';I'(QB%M+/)7\W_C;QSXR^)?BS7_`!Y\0O%.O^-O&?BK4;G6/$GB
MKQ1JEYK>NZWJE](\UY=ZGJE]-<7EY<RLS"1YI).%_P"N<<98^`O'&I6L%_IO
M@OQ=J%C=*LMM>6/AS6+JTN(V^59+>ZALY(9D^7[Z221_+GTK^JLA\&N&,GP]
M"KGM98G%2C#GO7EA</"HTK^SJ1E&K/;7GF[M-PC34I1/R/'<8YICYU(X-2C2
MO[MH>TDXJRYI1DI)7>FB]6['ZV2_\%D;]KAI(/\`@FS_`,$IDB+ATAD_9$M;
MF39&,Q"34)?&4FH3.W_+2Z\Z.9),R(RYB2/Z9^"O_!>OP_X!E-CJ_P"Q9X1^
M&&E:E<6LFKWG['/QG^+7[.(@FM_,2WUC_A`K36?$G@3Q/>:4D]Q-I^E>*K&\
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MQ'I#Z-\!OCOJNDLJ)!X=AL_AYK-S;E[O7O&MQ>3B0_M]\)OC-\/_`(U:#/KG
M@35KB:;2KV?2O$_AC7-.O_#GC?P1KUK//;W.@>-O!FN067B'PMJT;VTLMO#J
MMA!!K&G-:Z[H4^J:#J.G:G>?Y`]G>7>GW=KJ%A<W%EJ%E/%=6-[:326UY:W5
MO(LD-Q:W<+QS6TT+QJ\<T,D<D<L>8I(]E?U.?\$G?^"K'Q*^*7Q%\)_"/XQ>
M(K]?VC-/T^P\/?!;]IJXTF\U4^.M$@U&)[3X`?M4IIEC<S^)_ASX@NYS9>'/
MB5?1OXG^'>N:J=:L-8MY;VZO[K\9X\\&GE6%KYOD=:5?"4O?J4:BC&K1CI>7
MNI1G3[M*,HIIM3YKK[7AWC26)JT\)CH\M27VHIR6C2C&WQ*3[:K78_NT`X'&
M/UQGKS2;%]/Y_P"->-_!#XPZ=\9_!AUL:5+X3\8Z!JMYX3^)GPYU'4M.U+7_
M`(;^/]%*QZYX5UJ;3G,,Z8>WUGPUK2PVUGXO\&:MX=\9Z/"=%\0Z=+)['O'O
M_G\:_GJ490G*$XN,HNS3W_K\.S9^F0DIQ4XN\9;?\-NOF?%UF+;X_?M/ZKJ=
MS%J5Q\.OV2-0CT'0[2[W6^@^(OVB?%/AF#4O$7B:&T#D:TOPL^'7B?1_#'A_
M59BMO9^)O'?C^QBM/MWAZVOU^:/^"O?_``3ET'_@H7^S#JWAC2[:QL?CA\-D
MU+QA\%/$DD,*N-?6T3^T_!M[=R"-TT3QS:V=KI5\_F>79ZG;Z/JLT=Q%IKV=
MQ]9?L0W&HZ]^S%\*_B-K5A;:;XA^-VDWO[0'B*PM$N(X+#6OCMK6H?%JZTJ%
M+R:ZO$MM"3Q?#H=A#>7$]W;V&FVUK+/(\!EKZQ90>IR<@G!_WNOK_GOBO5P>
M:8O)<TPF-R^K.AB,OK0=*4):-PDO:\[6\:C<E/\`F@VOA//J82CC<%5AB*:G
M#$0DY75Y6:7);3W91TUVNM#_`!R/%'AKQ#X,\2:]X0\7:+J'AWQ1X8UG4M`\
M1Z!J]K)8ZMHNM:/>36.IZ7J5G<I'-;7]G>6]Q;7$,T4<D<D+_P#72O\`4"_X
M(\6EK-_P3*_8RDDMX7=_@OH`)>&-G++=7HRS;/IWR=O.:_GX_P"#D7_@F']C
MGF_X*`_!+PT$M9C9Z;^TIHNFA]J7,C6^F>'?BI!8HG63S+?P]XODMS&BB'1-
M9EMT+^(M1/\`0E_P1U5E_P""9'[&(=2@_P"%*^'R`0R$I)<WLD<FUAGYT=7W
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M^EMTUJF^S/M,NHTY2Q\73IN"Q,URN"Y?X='RT7X'^:W_`,%M/^"95[^P'^T3
M<>)O`&E,G[-7QHU+4M;^&$ULMT]MX'U8R?;-<^&%]-/YFQM$:9;GPGON+C^T
M/"\UM#ODO]&U22/Z<_X-=D63]O[X@A@K?\8Y>+F`=%('_%;^`/F1<^V-^.OY
M5_:Q^VE^R1\./VW/V=_B!^SW\3+;9I7B_399-!\00V\5QJG@SQ=8Q23>&O&.
MBB>-D34=!U)EF$1DCCO["2\TN:3[+J%P*_DJ_P"""?[-WQ._9'_X*X_M!?`+
MXNZ-)I'B_P`!_`GQK8F4JWV'7M&N/&WP^NM#\4:+<<I<Z/X@TN:SU*PF23S8
MXYGM;J*WNK>XMX_W++^/7Q%X9Y[E..Q#_MC+<NY+N?O8W"7A%55UE..D:J2>
MRD_B1\)BN'I9;Q3E^*P\/]DQ.+4WR:JE4T<HNW1OX=;+E:\S^L3XE64GP8^/
M'P^^->CM;6?A/XO:SX5^!?QQT^.QCSJ&K:Y>7&C_``'\?1O`T$G]MZ1XXU2S
M^&=_*\<\=[X<^(%K)=[HO!^CFT^QMR^O\_\`"O$/VBOAG;_&#X%_%KX;R32V
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M')')'(1TV5POP`^"WAK]GCX-?#SX(^#9KR?PA\,_#=EX1\--?LLE['H.D;X=
M)M[J7_EM-;60@MGN?]9<R0^=($DDD%?F/_P15_X*167[?O[,^GVWC+5HW_:(
M^#5GI?A3XPV4P@@O/$6+>2'0/B18VT+HGV+Q=#;SG4Q';P1V?B>RUNT%O;6@
MT\W'[-\<\\9[=3^/3H3Q^!KP<XP699%C,;DF.YZ<\+B6ZM%W]E*I%<M.M"+U
M:G3DG&5E>,]>QZN!KX7,*-''T.27M:22E]I1DHN5-OO%K7I=/6^I^*/Q9&/^
M"\?[*@Z@?L'_`!D(_'XBNW'XG\:_47]HWXB:K\(_@)\9_BKH5K:7NL_#CX8>
M.O&^E6=_YK6-W?\`A7PUJ.N6=K>)`8YC;75S8QPW'DR1R^7(WEN"#C\L_BM/
M$W_!>K]E>W#YF3]@[XORO'DAUBN/B/.L+'*='>WG_P"_?:OT,_;EY_8U_:K)
MZ']GOXQ=^O\`Q;_7L9_F/7;CO7?7I1JXGANC45X5L+A822NKQGCZ\9_>GUVW
MU5S@P\Y4J.;5(OX:U64>_-&C3:5_O_&Y!^Q7^UK\._VV_P!G+X=?M"?#B=(K
M#QGHZ_\`"0>'C?6]_J7@?QC8A+7Q1X.UJ2'R_P#3]$U43);S/;V?]IZ6]AK-
MK;I8:A9F7T&^_9\^&=Y\>O#W[2:Z#%:?%O0/AYK_`,+1XEL]D$VK>"?$&L:)
MKS:1K2I#_IZ:/JVBI<Z',\GF:?\`VCJL43F+4)DK_/O_`."%'_!2R7]AW]H^
M+X<?$C7?LG[-WQXU32M&\:2WTL@T_P`!>,G:'3_#GQ&60^8EG81>:NE>,)I(
M_+?09H]0ED_XD5G;R?Z.5I=0WMM!<VT\5S!<PQSP3PNKPS6\J+)#+#)&\BLC
M*ZO&R,$>-E^>3[]>IQOPMC.#,XGAZ<JOU#&TO:8.O9QC6P]6,'.C4:WE2=J<
MU]KW9-)RLL>'\VH9Y@X3DHRQ%"I^\C_+.#CRNV_O:/M]PZ\VI9WA9AM6UN')
MZX78Y;*_SSGJ?6OX/OM>E_WX_P#OC_Z]?VC_`+5'C_4OAG^S_P#%'Q+X>MIM
M2\97'ANX\*?#G1[8,UUKWQ/\=26_@[X;>'[1$\R9[G6/&^NZ#8)Y,<DD8N'E
MV2>7@_GA_P`.?OAI_P!#%I?_`(3<_P#\N*\S(,;A\#2KO$72K5(>SMKI3C:5
M[7ZS6KWVV3MVX^BZ]2"CRMPBE)RM'XN5+1^C?X]3[*\9)!\`?VA+7XHQZ:UM
M\+_VBY_#7@CXKZLE_90:;X2^,FF):>&?A/XYU&QN6BF\GXBZ/-8_";7]5LWG
M\C5=!^%<,MC;VMQK&JQ_QY_\'2WQ`\%>+OVLO@9H/A?Q7X?U_7/`?P@UK0?&
MNDZ1JMG?ZCX4UJZ\876IVVE>(K&UFDN=*OY]-N+>_CM;R.VEDL[B"ZC\R*2.
M2O[LO&?@[PQ\0_"/B/P)XTT6T\0^$/%VB:EX=\2:'?J[V>JZ+J]I-9:A97`C
M:.55GMY9$66&2.>%RLMO)'*B2+_,#_P55_X);Z%\;=-TK3OB-XFL?"?Q/T.+
M3?"G[//[8?B&#[+X6\>:')J#6'A']G3]JN\M)I#H_CZP>[LM#\`?&J:SCTOQ
MQ]J2VN8[3Q3<3^%]3^C\,\XRS*>*LLS',YSIQP\:E%5(^]!^UA[.,ZB?,W&G
M&334+62C)72DGY/%6!Q.+RNO0PT(R4Y1J<B?+)2C)2<8M:>\U=7ZW/Y(_P#@
MGY^VIX\_8+_:;\!_'OP8;W4M*TVZ71OB)X-M[R2UMO'G@#4YHT\0^'IU)DA>
M\:)(K_P_=W-O<1V&N6.FW_EW&SRZ_P!(/P?_`,%0O^"?GBSPMX>\4VW[7O[/
MFDP>)-$TK78-*\0?%?P/H>O:='JUC!?)9:SHNHZY;WFE:I:";RM0L+J..XL[
MF-X98Q+$]?YB_P"T'^S3\<_V5OB%J'PL^/OPW\0_#CQE8AITL-<M<66KZ:TT
MEO%K'AW6[7[1HWB'1+QX9/L>JZ/J&H:?)Y<T/V@2^9!;^&C)/8?4?Q??^Z?^
M^^?^6CO7]*\7>&W#_B%4PF<8?,/85_8\L\3A%3JQQ5&7+*DIMJ45R)VBTTW&
M3N]DOS/)N)<QX>A6P<J+E2Y]*5;FC[.2M&24E_A5^EV?Z`?C?]K[]E3Q%_P7
M&_9W^*6B_M'_``.OOAIH?[#/Q$\*:QX_B^*?@@>#-,\47GQ%UV\L_#M[XEDU
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MS^Y__@@/_P`%;/"'Q-^"]M^RG^TY\3M`\,_%GX06^BZ'\,O$_P`0/$>B^'U^
M)O@.\FCTKPUX;L=2U:^L_P"UO&WA"9;/0);!O^)IKFCWV@S6HU*_M]=DMOR(
M^$7_``5DN/B]\1_#OPY\*_L9:M\;]5\3^)[>ZT+X>6,'A'Q#XHU#7;+Q)\&]
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M\PW>EZY;6?V;\WK_`./#_&N$^&/PU\*_"'P-H'P\\%6MY;^'_#T%RL$NIZC?
M:UK.IW^HWUSJVN:_X@US4YKG4]=\2>(M;O=0U[Q!K>HW$]_K&L7]Y?WDLD]Q
M)(>]PW]U?T_QK^5*U12DHT[*E37)3YK*4HWOSRM]J<FY.[>]EHD?K]*+2DY+
MWYOFD^E[)67DK+MW)*S-6TK2]?TS4=#UW3+#6=%U>QNM,U;2=5LK;4=+U/3K
MZ&2UOM/U*PO$GM+VRO+:62WN[2YBD@GMY)(I4>.1TK3HK.+;49;-I/3IU-3\
MT?CM_P`$[_"?Q"\+S^"O#L/P_P#%OPJO=5U._P!2_9Z^/_A%OB#\,]*M=:G$
MM];_``8\76%QIOQ+_9^NK17D'AZV\(ZOKW@?PO;0VFF>%O`&A6T?F5^`_P`>
MO^#>KX*7_B&\L?#'PC_:E^`Y>>S:W\;?";Q7\//VK?@2SWEH+VXM;/PQXAU+
MX=?M.(=-<&PN+C4?!ZZ?%<12PV,FM6UQ;W;_`-DU,3I^/]!7U63<9\1Y"U_9
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(T445R'6?_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>pressrelease.htm
<DESCRIPTION>EXHIBIT 99.1 PRESS RELEASE
<TEXT>
<html>
<head>
    <title>pressrelease.htm</title>
    <!--Licensed to: Baker Donelson-->
    <!--Document Created using EDGARizer 2020 5.4.1.0-->
    <!--Copyright 1995 - 2009 Thomson Reuters. All rights reserved.-->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">
<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">EXHIBIT 99.1</font></div>

<div style="TEXT-ALIGN: right">&#160;</div>

<div style="TEXT-ALIGN: right">&#160;</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="80%">
<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 16pt">F I N A N C I A L</font></div>

<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt">RELATIONS BOARD</font></div>
</td>
<td width="20%" style="TEXT-ALIGN: left"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 34pt; FONT-WEIGHT: normal">n e w s</font></font></td>
</tr></table>
</div>

<div>&#160;</div>

<div>&#160;</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="84%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">RE:&#160;&#160;NN, Inc.</font></td>
</tr><tr>
<td width="84%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2000 Waters Edge Drive</font></td>
</tr><tr>
<td width="84%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
<td width="16%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Johnson City, TN&#160;&#160;37604</font></td>
</tr></table>
</div>

<div>&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 11pt">FOR FURTHER INFORMATION:</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">AT THE COMPANY</font></font>&#160;&#160;&#160;</font></font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">AT FINANCIAL RELATIONS BOARD</font></font></font></td>
</tr></table>
</div>

<div align="center">
<table bgcolor="white" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Will Kelly</font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Marilynn Meek</font></td>
</tr><tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Vice President and Chief Administrative Officer&#160;&#160;</font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(General info)</font></td>
</tr><tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(423) 743-9151&#160;&#160;</font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(212) 827-3773</font></td>
</tr><tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
<td width="66%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
</tr><tr>
<td width="34%"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FOR IMMEDIATE RELEASE</font> </font>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 11pt">June 11, 2013</font></font></div>
</td>
</tr></table>
</div>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><br>
&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">BOARD ANNOUNCES REINSTATEMENT OF DIVIDEND</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Johnson City, Tenn, June 11, 2013 &#8211; NN, Inc. (Nasdaq: NNBR) announced that earlier today its Board of Directors declared a quarterly cash dividend of $0.06 per common share. The dividend will be paid on July 9, 2013, to shareholders of record as of the close of business on June 25, 2013.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#8220;The reinstatement of a quarterly cash dividend is the product of our strong cash flow and debt retirement performance over the last three years which has significantly strengthened our balance sheet, said Mr. Rich Holder, President and Chief Executive Officer.&#160;&#160;&#8220;This provides us with the ability and the opportunity to fund key strategic organic and acquisitive growth initiatives as well as return value to our shareholders in the form of cash dividends.&#160;&#160;Subject to declaration by the Board of Directors, we plan to continue to pay quarterly dividends at a rate that provides a meaningful return to our shareholders.&#8221;</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">NN, Inc. manufactures and supplies high precision metal bearing components, industrial plastic and rubber products and precision metal components to a variety of markets on a global basis.&#160;&#160;Headquartered in Johnson City, Tennessee, NN has 10 manufacturing plants in the United States, Western Europe, Eastern Europe and China.&#160;&#160;NN, Inc. had sales of US $370 million in 2012.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>
</div>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
