0001225208-22-009134.txt : 20220802
0001225208-22-009134.hdr.sgml : 20220802
20220802171546
ACCESSION NUMBER: 0001225208-22-009134
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220727
FILED AS OF DATE: 20220802
DATE AS OF CHANGE: 20220802
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Neal William C.
CENTRAL INDEX KEY: 0001638226
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31225
FILM NUMBER: 221129848
MAIL ADDRESS:
STREET 1: 5605 CARNEGIE BLVD. SUITE 500
CITY: CHARLOTTE
STATE: NC
ZIP: 28209
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ENPRO INDUSTRIES, INC
CENTRAL INDEX KEY: 0001164863
STANDARD INDUSTRIAL CLASSIFICATION: GASKETS, PACKAGING AND SEALING DEVICES & RUBBER & PLASTIC HOSE [3050]
IRS NUMBER: 010573945
STATE OF INCORPORATION: NC
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 5605 CARNEGIE BOULEVARD
STREET 2: SUITE 500
CITY: CHARLOTTE
STATE: NC
ZIP: 28209
BUSINESS PHONE: 704-731-1522
MAIL ADDRESS:
STREET 1: 5605 CARNEGIE BOULEVARD
STREET 2: SUITE 500
CITY: CHARLOTTE
STATE: NC
ZIP: 28209
FORMER COMPANY:
FORMER CONFORMED NAME: ENPRO INDUSTRIES INC
DATE OF NAME CHANGE: 20020111
3
1
doc3.xml
X0206
3
2022-07-27
0
0001164863
ENPRO INDUSTRIES, INC
NPO
0001638226
O'Neal William C.
5605 CARNEGIE BLVD. SUITE 500
CHARLOTTE
NC
28209
1
SVP, Strategy & Corp. Dev.
Common Stock
9261.0000
D
Restricted Stock Units
Common Stock
511.0000
D
Restricted Stock Units
2025-02-15
Common Stock
985.0000
D
Restricted Stock Units
2024-02-16
Common Stock
1443.0000
D
Stock Option
53.7800
Common Stock
5146.0000
D
Stock Option
80.0000
2031-02-25
Common Stock
4538.0000
D
Stock Option
106.5400
2032-02-24
Common Stock
2008.0000
D
The restricted stock units will vest, subject to continued employment, in approximate equal thirds on 2/18/2021, 2/18/2022 and 2/18/2023.
Each restricted stock unit represents the right to receive, at settlement, one share of common stock.
The restricted stock units will vest, subject to continued employment, in approximate equal thirds on 2/15/2023, 2/15/2024 and 2/15/2025.
The restricted stock units will vest, subject to continued employment, in approximate equal thirds on 2/16/2022, 2/16/2023 and 2/16/2024.
The stock options will vest, subject to continued employment, in approximate equal thirds on 2/27/2021, 2/27/2022 and 2/27/2023.
2/27/2030
The stock options will vest, subject to continued employment, in approximate equal thirds on 2/25/2022, 2/25/2023 and 2/25/2024.
The stock options will vest, subject to continued employment, in approximate equal thirds on 2/24/2023, 2/24/2024 and 2/24/2025.
onealpoa.txt
Angela P. Winter, Attorney-in-fact of William C. O'Neal
2022-08-02
EX-24
2
onealpoa.txt
POWER OF ATTORNEY
KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Robert S. McLean and Angela P. Winter, signing singly, the
undersigned's true and lawful attorney-in-fact to:
(1) Execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of EnPro Industries, Inc. (the "Company"), Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
(2) Do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact, full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12 day of June, 2020.
/s/ William C. O'Neal
William C. O'Neal
2
2