Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 81

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 81
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 judicial authority issued or rendered thereunder. 2.7.“Committee”means the Compensation and Human Resources Committee, any successor committee or any committee or other person or persons designated by the Board to administer the Plan. The Board will cause the Committee to satisfy the applicable requirements of any stock exchange on which the Common Stock may then be listed. For purposes of Awards to Participants who are subject to Section 16 of the Exchange Act, Committee means all of the members of the Committee who are “non-employee directors” within the meaning of Rule 16b-3 adopted under the Exchange Act. All references in the Plan to the Board shall mean such Committee or the Board. 2.8. “Common Stock”or “Stock”means a share of common stock of the Company, par value $0.01 per share. 2.9. “Company”means Enpro Inc., a North Carolina corporation, or any successor corporation. 2.10.“Corporate Transaction”means a reorganization, merger, statutory share exchange, consolidation, sale of all or substantially all of the Company’s assets, or the acquisition of assets or stock of another entity by the Company, or other corporate transaction involving the Company or any of its Subsidiaries. 2.11. “Exchange Act”means the Securities Exchange Act of 1934, as now in effect or as hereafter amended.

| 2025            
 PROXY STATEMENT | B-1 | ENPRO 
 INC.  |

2.12.“Fair Market Value”of a share of Common Stock as of a particular date means (i) if the Common Stock is listed on a national securities exchange, the closing or last price of the Common Stock on the composite tape or other comparable reporting system for the applicable date, or if the applicable date is not a trading day, the trading day immediately preceding the applicable date, or (ii) if the shares of Common Stock are not then listed on a national securities exchange, the closing or last price of the Common Stock quoted by an established quotation service for over-the-counter securities, or (iii) if the shares of Common Stock are not then listed on a national securities exchange or quoted by an established quotation service for over-the-counter securities, ¬or the value of such shares is not otherwise determinable, such value as determined by the Board in good faith in its sole discretion. 2.13.“Family Member”means a person who is a spouse, former spouse, child, stepchild, grandchild, parent,