0001299933-05-000857 Sample Contracts

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

Shares Award Agreement • February 22nd, 2005 • Enpro Industries Inc • Gaskets, packg & sealg devices & rubber & plastics hose

• Contract Type
  Shares Award Agreement
• Filed
  February 22nd, 2005
• 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.