Enpro Inc. — Director's Dealing 2011

Feb 14, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENPRO INDUSTRIES, INC (NPO)
CIK: 0001164863
Period of Report: 2011-02-10

Reporting Person: Macadam Stephen E. (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-10	Common Stock	A	14000.0000	$42.3000	Acquired	81965.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-02-10	Restricted Stock Units	$	A	5319.0000	Acquired		Common Stock (5319.0000)	Direct

Footnotes

F1: Shares delivered under the EnPro Industries, Inc. Long-Term Incentive Plan for awards earned for the 2008-2010 period.

F2: Restricted stock units awarded under Long-Term Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of NPO common stock and cash payment equal to dividends paid on a share of common stock since the date of grant.

F3: The restricted stock units will vest on the third anniversary of the grant date.