Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 84

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 84
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. “Section 409A”means Section 409A of the Code. 2.38. “Securities Act”means the Securities Act of 1933, as now in effect or as hereafter amended. 2.39.“Separation from Service”means a termination of Service by a Service Provider, as determined by the Board, which determination shall be final, binding and conclusive; provided if any Award governed by Section 409A is to be distributed on a Separation from Service, then the definition of Separation from Service for such purposes shall comply with the definition provided in Section 409A. 2.40.“Service”means service as a Service Provider to the Company or an Affiliate. Unless otherwise stated in the applicable Award Agreement, a Participant’s change in position or duties shall not result in interrupted or terminated Service, so long as such Participant continues to be a Service Provider to the Company or an Affiliate. 2.41.“Service Provider”means an employee, officer, Non-Employee Director, consultant or advisor of the Company or an Affiliate. 2.42. “Stock Appreciation Right”or “SAR”means a right granted to a Participant under Section 9hereof. 2.43.“Subsidiary”means any “subsidiary corporation” of the Company within the meaning of Section 424(f) of the Code. 2.44.“Substitute Award”means any Award granted in assumption of or in substitution for an award of a company or business acquired by the Company or an Affiliate or with which the Company or an Affiliate combines. 2.45.“Ten Percent Shareholder”means an individual who owns more than ten percent (10%) of the total combined voting power of all classes of outstanding stock of the Company, its parent or any of its Subsidiaries. In determining stock ownership, the attribution rules of Section 424(d) of the Code shall be applied. 2.46.“Termination Date”means the date that is ten (10) years after the Restatement Effective Date, unless the Plan is earlier terminated by the Board under Section 5.2hereof.

| 3. | ADMINISTRATION 
 OF THE PLAN    |

| 3.1. | General. |

The Board shall have such powers and authorities related to the administration of the Plan as are consistent with the Company’s certificate of incorporation and bylaws and applicable law. The Board shall have the power and authority to delegate its responsibilities hereunder to the Committee