To: EnPro Industries, Inc. 5605 Carnegie Boulevard, Suite 500 Charlotte, North Carolina 28209 From: Credit Suisse International One Cabot Square London E14 4QJ England Dear Sirs:Letter Agreement • March 3rd, 2008 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose • New York
This letter agreement (this “Confirmation”) confirms the terms and conditions of the accelerated share repurchase transaction (the “Transaction”) entered into between EnPro Industries, Inc. (“Counterparty”) and Credit Suisse International (“CSI”), represented by Credit Suisse, New York branch (“Agent”) as its agent, on the Trade Date specified below. This Confirmation constitutes a “Confirmation” under the Agreement specified below.
