0000950144-08-001363 Sample Contracts

ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN (2005 AMENDMENT AND RESTATEMENT) OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT

Outside Director Phantom Shares Award Agreement • February 26th, 2008 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose

• Contract Type
  Outside Director Phantom Shares Award Agreement
• Filed
  February 26th, 2008
• Company
  Enpro Industries, Inc
• Industry
  Gaskets, packg & sealg devices & rubber & plastics hose

This Outside Director Phantom Shares Award Agreement (the “Agreement”) is made between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and you, an Outside Director of the Company.