Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 59

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 59
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 maximum); plus                                                                    |

| · | effective                                                                     
 upon approval of the shareholders at the 2025 Annual Meeting, 400,000 shares. |

If the Equity Plan is approved, the number of shares available for grant under the Equity Plan would represent 4.1% of the fully diluted common shares outstanding as of March 3, 2025. Up to 1,565,000 shares may be granted as incentive stock options under Section 422 of the Internal Revenue Code. The shares of common stock issuable under the Equity Plan will consist of authorized and previously unissued shares, treasury shares, or shares purchased on the open market or otherwise. If any award is canceled, terminates, expires, or lapses for any reason prior to the issuance of shares or if shares are issued under the Equity Plan and thereafter are forfeited, the shares subject to awards and the forfeited shares will again be available for grant under the Equity Plan. In addition, the following items will not count against the aggregate number of shares of common stock available for grant under the Equity Plan:

| · | any                                                                              
 award that is settled in cash rather than by issuance of shares of common stock; |

| · | shares                                                                                             
 surrendered or tendered in payment of any taxes required to be withheld in respect of a full-value 
 award, such as restricted stock, RSUs, performance shares, or other stock-based awards; and        |

| · | awards                                                                                   
 granted in assumption of or in substitution for awards previously granted by an acquired 
 company.                                                                                 |

Shares tendered or withheld to pay the option exercise price or tax withholding on options or SARs will continue to count against the aggregate number of shares of common stock available for grant under the Equity Plan. In addition, the total number of shares covering stock-settled SARs or net-settled options will be counted against the pool of available shares, not just the net shares issued upon exercise. Any shares of common stock repurchased by us with proceeds from the exercise of stock options will not be added back to the pool of shares available to grant under the Equity Plan. Adjustments In the event of any corporate event or transaction, such as any merger, consolidation, reorganization, recapitalization, separation, partial or complete liquidation, stock dividend, stock split, reverse stock split, split up, spin off, or other distribution of stock or property of Enpro, a combination or exchange of common stock, dividend in kind, or other like change in capital structure, number of outstanding