Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 89

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 89
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. Accordingly, (i) if in accordance with the terms of the Plan, a Participant pays the Option Price for an Option by either tendering previously owned shares or having the Company withhold shares, then such shares surrendered to pay the Option Price shall continue to count against the aggregate number of shares available for grant under the Plan set forth in Section 4.1above; and (ii) for a share-settled SAR, the gross number of shares with respect to which the SAR is granted shall be counted against the limit in Section 4.1(i.e., not just the net shares actually issued upon exercise of the SAR). In addition, if in accordance with the terms of the Plan, a Participant satisfies any tax withholding requirement with respect to any taxable event arising as a result of an Option or SAR by either tendering previously owned shares or having the Company withhold shares, then such shares surrendered to satisfy such tax withholding requirements shall continue to count against the aggregate number of shares available for grant under the Plan set forth in Section 4.1above. Any shares of Common Stock repurchased by the Company with cash proceeds from the exercise of Options shall not be added back to the pool of shares available for grant under the Plan set forth in Section 4.1above.

| 4.2.5. | Substitute 
 Awards.    |

In the case of any Substitute Award, such Substitute Award shall not be counted against the number of shares reserved under the Plan.

| 4.3. | Award   
 Limits. |

Subject to adjustment under Section 15, 1,565,000 shares of Common Stock available for issuance under the Plan shall be available for issuance under Incentive Stock Options.

| 5. | RESTATEMENT                             
 EFFECTIVE DATE, DURATION AND AMENDMENTS |

| 5.1. | Term. |

This amendment and restatement of the Plan shall be effective as of the Restatement Effective Date, provided that it has been approved by the Company’s shareholders. The Plan shall terminate automatically on the ten (10) year anniversary of the Restatement Effective Date and may be terminated on any earlier date as provided in Section 5.2.

| 5.2. | Amendment                    
 and Termination of the Plan. |

The Board may, at any time and from time to time, amend, suspend, or terminate the Plan as to any Awards which have not been made. An amendment shall be contingent on approval of the Company’s shareholders to the extent stated by the Board, required by applicable