Enpro Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits

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

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

5605 Carnegie Boulevard, Suite 500
	Charlotte, North Carolina 28209
(Address of principal executive offices, including zip 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))

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

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. ☐

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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.

 

(d)

Exhibits:

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

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