Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 88

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 88
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 following the Original Effective Date, expires, or is terminated, surrendered, or forfeited for any reason without issuance of such shares (including for outstanding performance share awards to the extent they are earned at less than maximum), plus (iii) effective upon approval by the Company’s shareholders at the Company’s 2025 annual meeting of shareholders, 400,000 shares of Common Stock. Shares issued under the Plan may consist in whole or in part of authorized but unissued shares, treasury shares, or shares purchased on the open market or otherwise, all as determined by the Company from time to time.

| 2025            
 PROXY STATEMENT | B-4 | ENPRO 
 INC.  |

| 4.2. | Share     
 Counting. |

| 4.2.1. | General. |

Each share of Common Stock granted in connection with an Award shall be counted as one share against the limit in Section 4.1, subject to the provisions of this Section 4.2.

| 4.2.2. | Cash-Settled 
 Awards.      |

Any Award settled in cash shall not be counted as shares of Common Stock for any purpose under this Plan.

| 4.2.3. | Expired               
 or Terminated Awards. |

If any Award under the Plan expires, or is terminated, surrendered, or forfeited, in whole or in part, the unissued Common Stock covered by such Award shall again be available for the grant of Awards under the Plan.

| 4.2.4. | Payment                                       
 of Option Price or Tax Withholding in Shares. |

4.2.4.1. Restricted Stock, Restricted Stock Units and Other Stock-Based Awards. For an Award of Restricted Stock, Restricted Stock Units or Other Stock-based Award, if shares of Common Stock issuable upon vesting or settlement of the Award, or shares of Common Stock owned by a Participant (which are not subject to any pledge or other security interest), are surrendered or tendered to the Company in payment of any taxes required to be withheld in respect of an Award in accordance with the terms and conditions of the Plan and any applicable Award Agreement, such surrendered or tendered shares of Common Stock shall again be available for the grant of Awards under the Plan. 4.2.4.2.Stock Options and SARs. The full number of shares of Common Stock with respect to which an Option or SAR is granted shall count against the aggregate number of shares available for grant under the Plan