Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 101

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 101
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 such reorganization,                                                 
 merger, or consolidation, beneficially own, directly                                                                                           
 or indirectly, solely in their capacity as shareholders of the Company, more than seventy percent (70%) of, respectively, the then outstanding 
 shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election      
 of directors, as the case may be, of the company resulting from such reorganization, merger, or consolidation in substantially the same        
 proportions as their ownership, immediately prior to such reorganization, merger, or consolidation of the Outstanding Company Common           
 Stock and Outstanding Company Voting Securities, as the case may be; or                                                                        |

| 2025            
 PROXY STATEMENT | B-11 | ENPRO 
 INC.  |

| (iv) | consummation                                                                                         
 of (1) a complete liquidation or dissolution of the Company or (2) a sale or other disposition       
 of all or substantially all of the assets of the Company, other than to a company, with respect      
 to which following such sale or other disposition, more than seventy percent (70%) of, respectively, 
 the then outstanding shares of common stock of such company and the combined voting power            
 of the then outstanding voting securities of such company entitled to vote generally in the          
 election of directors is then beneficially owned, directly or indirectly, by all or substantially    
 all of the individuals and entities, solely in their capacity as shareholders of the Company,        
 who were the beneficial owners, respectively, of the Outstanding Company Common Stock and            
 Outstanding Company Voting Securities immediately prior to such sale or other disposition            
 in substantially the same proportion as their ownership, immediately prior to such sale or           
 other disposition, of the Outstanding Company Common Stock and Outstanding Company Voting            
 Securities, as the case may be.                                                                      |

Notwithstanding the foregoing, if it is determined that an Award hereunder is subject to the requirements of Section 409A and payable upon a Change in Control, the Company will not be deemed to have undergone a Change in Control unless the Company has undergone a “change in control event” pursuant to the definition of such term in Section 409A.

| 15.4. | Adjustments. |

Adjustments under this Section 15related to shares of Stock or securities of the Company shall be made by the Board, whose determination in that respect shall be final, binding and conclusive. No fractional shares or other securities shall be issued pursuant to any such adjustment, and any fractions resulting from any such adjustment shall be eliminated in