Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 76

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 76
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 stock          
 units; Ms. Joiner, 1,415 restricted stock units; Mr. Childress, 1,100 restricted stock units;     
 and all directors and current executive officers as a group, 29,271 restricted stock units.       
 The amounts reported include the following restricted stock units that are vested but deferred    
 under our Management Stock Purchase Plan: Mr. McLean, 508 shares; and all directors and current   
 executive officers as a group, 508 shares. The amounts reported do not include the following      
 unvested stock options: Mr. Vaillancourt, 34,906 option shares; Mr. Bruderek, 5,592 option        
 shares; Mr. McLean, 6,335 option shares; Mr. Bower, 2,281 option shares; Ms. Joiner, 2,496        
 option shares; Mr. Childress, 5,051 option shares; and all directors and current executive        
 officers as a group, 51,610 option shares. The amounts reported do not include share unit         
 accounts under our Management Stock Purchase Plan for deferrals of annual incentive compensation: 
 Mr. McLean, 2,060 shares; and all directors and current executive officers as a group, 2,060      
 shares.                                                                                           |

| (2) | This                                                                                              
 amount reflects cash-settled phantom shares awarded to Mr. Hauser and dividend equivalents        
 accrued with respect to these awards. We ceased awarding cash-settled phantom shares to directors 
 before the other directors joined the board. When Mr. Hauser leaves the board, he will receive    
 cash in an amount equal to the value of these phantom shares. Because these phantom shares        
 are payable in cash, Mr. Hauser has neither voting nor investment authority in common stock       
 arising from his ownership of these phantom shares and is therefore not deemed to beneficially    
 own shares underlying these awards, though his economic interest with respect to these awards     
 is equivalent to the economic interest of stock ownership.                                        |

| (3) | These                                                                                        
 numbers reflect the number of stock units credited to those non-employee directors who have  
 elected to defer all or a part of the cash portion of their annual retainer and meeting fees 
 pursuant to our Deferred Compensation Plan for Non-Employee Directors. See “Corporate        
 Governance Policies and Practices—Director Compensation.” Because the stock units            
 are not actual shares of our common stock and the directors may not receive the underlying   
 shares within 60 days after