Outside Director Phantom Shares Award Agreement Sample Contracts

Standard 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

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.

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ENPRO INDUSTRIES, INC. (2009 AMENDMENT AND RESTATEMENT), AS AMENDED OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT
Outside Director Phantom Shares Award Agreement • February 27th, 2013 • 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.

ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN (2005 AMENDMENT AND RESTATEMENT) OUTSIDE DIRECTOR PHANTOM SHARES AWARD AGREEMENT
Outside Director Phantom Shares Award Agreement • February 22nd, 2005 • 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.

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