Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 61

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 61
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; |

| · | earnings                                                
 before interest, taxes, depreciation, and amortization; |

| · | free       
 cash flow; |

| · | return                                                                                   
 on equity, assets, investment, invested capital, capital, total or net capital employed, 
 or sales (pre or post-tax);                                                              |

| · | cash                       
 flow return on investment; |

| · | total               
 shareholder return; |

| · | stock            
 price increases; |

| · | total            
 business return; |

| · | economic                                                 
 value added or similar “after cost of capital” measures; |

| · | return                                                                                         
 on sales or margin rate, in total or for a particular product, product line, or product group; |

| · | working                                                
 capital (or any of its components or related metrics); |

| · | working              
 capital improvement; |

| · | market 
 share; |

| · | measures                                                                              
 of customer satisfaction (including survey results or other measures of satisfaction) |

| · | safety                                                                                   
 (determined by reference to recordable or lost time rates, first aids, near misses, or a 
 combination of two or more such measures or other measures);                             |

| · | measures                                                                                   
 of operating efficiency such as productivity, cost of non-conformance, cost of quality, on 
 time delivery, and efficiency ratio;                                                       |

| · | strategic                                                                                     
 objectives with specifically identified areas of emphasis such as cost reduction, acquisition 
 assimilation synergies, acquisitions, or organization restructuring; and                      |

| · | any                                                                                           
 combination of the foregoing; provided, however, that such business criteria shall include    
 any derivations of business criteria listed above (e.g., income shall include pre-tax income, 
 net income, operating income, etc.).                                                          |

| 2025            
 PROXY STATEMENT | 61 | ENPRO 
 INC.  |

| PROPOSAL 3—APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR 2020 EQUITY COMPENSATION PLAN |     | SUMMARY OF THE EQUITY PLAN |

No repricing; no reloads Without shareholder approval, the Committee is not authorized to take any of the following actions:

| · | lower                                                                                        
 the exercise price of a stock option or SAR after it is granted, except in connection with   
 certain adjustments to our corporate or capital structure permitted by the Equity Plan, such 
 as stock splits,                                                                             |

| · | take                                                                                            
 any other action that is treated as a repricing