Enpro Inc. — Director's Dealing 2016

Feb 25, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENPRO INDUSTRIES, INC (NPO)
CIK: 0001164863
Period of Report: 2016-02-23

Reporting Person: Cox Jon A. (division president)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-23	Common Stock	A	3553.0000	$43.8500	Acquired	38159.0000	Direct
2016-02-23	Common Stock	F	1166.0000	$43.8500	Disposed	36993.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-23	Restricted Stock Units	$	A	2271.0000	Acquired		Common Stock (2271.0000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1246.0000	Indirect

Footnotes

F1: Shares awarded under the EnPro Industries, Inc. Long-Term Incentive Plan.

F2: Shares surrendered to Issuer to cover the tax liability of the award.

F3: Restricted stock units awarded under the Amended and Restated 2002 Equity Compensation 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.

F4: The restricted stock units will vest on the third anniversary of the grant date.