Company: NPO
Filing Date: 2025-02-21
Form Type: 10-K
Source: 0001164863-25-000009
Chunk: 477

Company: Enpro Inc.
Filing Date: 2025-02-21
Form: 10-K
Item: Item 7
Chunk 477
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 BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Security ownership data appearing under the caption “Beneficial ownership of our common stock” in our definitive proxy statement for the 2025 annual meeting of shareholders is incorporated herein by reference.

The table below contains information as of December 31, 2024, with respect to our compensation plans and arrangements (other than our tax-qualified plans) under which we have options, warrants or rights to receive equity securities authorized for issuance.

Plan CategoryNumber of Securitiesto be Issued UponExercise of OutstandingOptions, Warrantsand RightsWeighted-Average Exercise Price of Outstanding Options, Warrants and RightsNumber of  SecuritiesRemaining Available forFuture Issuance UnderEquity CompensationPlans (ExcludingSecurities Reflected inColumn (a)) (a)(b)(c)Equity compensation plans approved by security holders410,802(1)$114.11(2)728,600 Equity compensation plans not approved by security holders— — — Total410,802(1)$114.11(2)728,600 

(1)Includes shares issuable under restricted share unit awards and under performance share awards granted under our shareholder-approved equity compensation plans.  This amount includes shares payable at the maximum level for performance share awards for the 2023 – 2025 and 2024 – 2026 performance cycles.  Performance share awards for 2022 – 2024 are settled in cash and 2023 – 2025 and 2024 – 2026  performance cycles are settled in shares.

(2)The weighted average exercise price does not take into account awards of phantom shares or restricted share units. Information with respect to these awards is incorporated by reference to the information appearing under the captions “Corporate governance policies and practices — Director compensation,” "Compensation discussion and analysis — 2024 executive compensation decisions in detail —Long-term compensation and “Executive compensation — Grants 

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of plan based awards — Restricted stock unit awards” in our definitive proxy statement for the 2025 annual meeting of shareholders.

ITEM 13.CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Information concerning the independence of our directors is set forth under the caption, “Corporate governance policies and practices – Director independence” in our definitive proxy statement for the 2025 annual meeting of shareholders and is incorporated herein by reference.

ITEM 14.PRINCIPAL ACCOUNT