Enpro Inc. — Director's Dealing 2012

Feb 8, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENPRO INDUSTRIES, INC (NPO)
CIK: 0001164863
Period of Report: 2012-02-06

Reporting Person: BOLDUC J P (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-06	Phantom Stock	$	A	996.0000	Acquired		Common Stock (996.0000)	Direct

Footnotes

F1: 1-for-1

F2: Shares acquired under the Amended and Restated 2002 Equity Compensation Plan of EnPro Industries, Inc.

F3: Upon retirement

F4: These shares do not have an expiration date and they are exercisable upon retirement