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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  October 31, 2024

ENPRO INC.
(Exact name of Registrant, as specified in its charter)

North Carolina
001-31225
01-0573945
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)

5605 Carnegie Boulevard, Suite 500

Charlotte, North Carolina 28209
(Address of principal executive offices, including zip code)


(704) 731-1500
(Registrant’s telephone number, including area code)


Not Applicable
(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
  
Trading Symbol(s)
  
Name of each exchange on which
registered
Common Stock, $0.01 par value
   NPO
   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 31, 2024, the Board of Directors of Enpro Inc. (the “Company”) expanded the size of the Board of Directors from nine to ten and elected Allison K. Aden as a director, effective November 5, 2024, to fill the resulting vacancy.  Ms. Aden has been appointed to serve on the following committees of the Board of Directors: the Audit and Risk Management Committee, the Compensation and Human Resources Committee and the Nominating and Corporate Governance Committee. Ms. Aden will receive pro-rata portions of the $100,000 annual cash retainer and $125,000 common stock award paid to the Company’s non-employee directors based on her period of service during the fiscal year ending December 31, 2024.

A press release issued by the Company on November 5, 2024 with respect to the election of Ms. Aden as a director is filed as Exhibit 99.1 hereto.

Item 9.01.
Financial Statements and Exhibits.
 
  (d)
Exhibits:

Exhibit
No.
  
Description

 
 
Press release of Enpro Inc. dated November 5, 2024



104
  
Cover Page Interactive Data File (embedded within the Inline XBRL document)

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November 5, 2024






ENPRO INC.





By:
/s/ Robert S. McLean


 
Robert S. McLean


 
Executive Vice President, General Counsel and Secretary


3
EX-99.1 2 ef20038133_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1

News Release

Enpro Appoints Allison Aden to Board of Directors

CHARLOTTE, NC – November 5, 2024 – Enpro Inc. (NYSE: NPO), a leading industrial technology company, appointed Allison K. Aden to its Board of Directors effective today.

Aden is a 30-year finance veteran with deep expertise in accounting, financial reporting, corporate strategy, mergers and acquisitions, IT and cybersecurity, and experience across various sectors including manufacturing, information technology, financial services and commercial real estate development.  She currently serves as the Executive Vice President and Chief Financial Officer of Cavco Industries, Inc. (NASDAQ: CVCO), a leading producer of factory-built housing.  At Cavco, she leads its M&A efforts, and is responsible for Cavco’s financial reporting, accounting, tax, treasury and finance-related operations.  Allison has been instrumental in designing and executing the organization’s strategic direction.

“We are pleased to welcome Allison to the Enpro Board,” said David Hauser, Chairman of Enpro.  “She is a veteran financial executive with a demonstrated track record of leadership, execution and strategic and operational success.  Allison brings extensive experience across a number of industries as well as deep M&A and cybersecurity expertise.”

About Enpro Inc.
Enpro is a leading industrial technology company focused on critical applications across many end-markets, including semiconductor, industrial process, commercial vehicle, sustainable power generation, aerospace, food and pharma, photonics and life sciences.  Headquartered in Charlotte, North Carolina, Enpro is listed on the New York Stock Exchange under the symbol “NPO”.  For more information, visit the company’s website at https://www.enpro.com.

Investor Contacts: James Gentile
 

Vice President, Investor Relations
 


 

Jenny Yee
 

Corporate Access Specialist
 


Enpro Inc.
Phone: 704-731-1527
5605 Carnegie Boulevard
 
Charlotte, NC 28209
Email: investor.relations@enpro.com www.enpro.com

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