ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN (2005 AMENDMENT AND RESTATEMENT) OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENTShares Award Agreement • February 26th, 2008 • Enpro Industries, Inc • 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.
