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<DIV align="right"><FONT size="2">Registration
No.&nbsp;333-________</FONT></DIV>

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<DIV align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></FONT></DIV>

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<P align="center"><FONT size="4"><B>Form&nbsp;S-8</B></FONT>

<P align="center"><FONT size="2">REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933
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<P align="center"><FONT size="4"><B>ENPRO INDUSTRIES, INC.</B></FONT><BR>
<FONT size="2">(Exact name of registrant, as specified in its charter)</FONT>

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    <TD align="center" valign="top"><FONT size="2">North Carolina<BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
01-0573945<BR>
(I.R.S. Employer)<BR>
Identification No.)</FONT></TD>
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<P align="center"><FONT size="2">5605 Carnegie Boulevard, Suite&nbsp;500<BR>
Charlotte, North Carolina 28209<BR>
(Address of principal executive offices, including zip code)
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<P align="center"><FONT size="2">Registrant&#146;s telephone number, including area code: (704)&nbsp;731-1500</FONT>

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<P align="center"><FONT size="2">ENPRO INDUSTRIES, INC. AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN<BR>
(Full title of the plan)</FONT>

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<P align="center"><FONT size="2">Richard L. Magee<BR>
Senior Vice President, General Counsel and Secretary<BR>
EnPro Industries, Inc.<BR>
5605 Carnegie Boulevard, Suite&nbsp;500<BR>
Charlotte, North Carolina 28209<BR>
(Name and address of agent for service)<BR>
(704)&nbsp;731-1523<BR>
(Telephone number, including area code, of agent for service)</FONT>

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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
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    <TD nowrap align="center"><FONT size="1"><B>Title of securities to be registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>be registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>per unit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee</B></FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common stock, $.01 par value
(including options under the EnPro
Industries, Inc. Amended and
Restated 2002 Equity Compensation
Plan and associated preferred stock
purchase rights (3))</FONT></DIV></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">600,000 </FONT></TD>
    <TD nowrap><FONT size="2">(1)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">10.18</FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">6,108,000</FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">494.14</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended, this
registration statement also relates to an indeterminate number of
additional shares of common stock issuable with respect to the shares
registered hereunder in the event of a stock split, stock dividend or
other similar transaction.</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
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        <TD width="96%"><FONT size="2">In accordance with Rule&nbsp;457(h)(1) of Regulation&nbsp;C, the price for the
shares is computed on the basis of the average high and low prices for the
common stock of EnPro Industries, Inc. on August&nbsp;5, 2003 as reported on
the New York Stock Exchange.</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(3)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Each share of common stock issued by EnPro Industries, Inc. will have one
associated attached preferred stock purchase right under the Rights
Agreement, dated as of May&nbsp;31, 2002, between EnPro Industries, Inc. and
The Bank of New York, as Rights Agent.</FONT></TD>
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<P align="center"><FONT size="2"><B>INCORPORATION BY REFERENCE</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registration statement registers 600,000 additional shares of common
stock of EnPro Industries, Inc. (the &#147;Corporation&#148;), under the EnPro
Industries, Inc. Amended and Restated 2002 Equity Compensation Plan. Shares
for this plan have previously been registered on a Form&nbsp;S-8 (Registration No.
333-89580), the contents of which are hereby incorporated by reference.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained herein or in a document incorporated or deemed to
be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document (which
also is or is deemed to be incorporated by reference herein) modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this registration statement.
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Corporation
certifies that it has reasonable grounds to believe it meets all the
requirements for filing on Form&nbsp;S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Charlotte, State of North Carolina, on August&nbsp;8,
2003.
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    <TD colspan="3" align="left" valign="top"><FONT size="2">ENPRO INDUSTRIES, INC.</FONT></TD>
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By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ Richard L. Magee</FONT></TD>
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    <TD align="left" valign="top"><FONT size="2">Richard L. Magee</FONT></TD>
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    <TD align="left" valign="top"><FONT size="2">Secretary</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
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    <TD nowrap align="center"><FONT size="1"><B>Signatures</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
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        <TD>&nbsp;<BR></TD>
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    <TD valign="top"><FONT size="2">/s/ Ernest F. Schaub<BR>
</FONT><HR size="1" noshade><FONT size="2">
Ernest F. Schaub</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
President, Chief Executive<BR>
Officer and Director<BR>
(Principal Executive Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD valign="top"><FONT size="2">/s/ William Dries<BR>
</FONT><HR size="1" noshade><FONT size="2">
William Dries</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Senior Vice President and<BR>
Chief Financial Officer
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD valign="top"><FONT size="2">/s/ Donald G. Pomeroy II<BR>
</FONT><HR size="1" noshade><FONT size="2">
Donald G. Pomeroy II</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Vice President and Controller<BR>
(Principal Accounting Officer)
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ William R. Holland<BR>
</FONT><HR size="1" noshade><FONT size="2">
William R. Holland*<BR>
&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Chairman of the Board and<BR>
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ J.P. Bolduc<BR>
</FONT><HR size="1" noshade><FONT size="2">
J.P. Bolduc*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Peter C. Browning<BR>
</FONT><HR size="1" noshade><FONT size="2">
Peter C. Browning*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Joe T. Ford<BR>
</FONT><HR size="1" noshade><FONT size="2">
Joe T. Ford*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
</TR>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ James H. Hance, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
James H. Hance, Jr.*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
</TR>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">/s/ Gordon D. Harnett<BR>
</FONT><HR size="1" noshade><FONT size="2">
Gordon D. Harnett*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">August 8, 2003</FONT></TD>
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    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
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    <TD valign="top"><FONT size="2">*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">/s/ Richard L. Magee</FONT></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><HR size="1" noshade></TD>
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    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">(Richard L. Magee, Attorney-in-Fact)</FONT></TD>
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<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

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    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
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    <TD nowrap align="center"><FONT size="1"><B>Exhibit Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Description</B></FONT></TD>
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</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
EnPro Industries, Inc. Amended and Restated 2002 Equity Compensation
Plan (incorporated by reference to Appendix&nbsp;C to the proxy statement
on Schedule&nbsp;14A filed by the Corporation on March&nbsp;27, 2003)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Restated Articles of Incorporation of the Corporation (incorporated
by reference to Exhibit&nbsp;4.3 to the registration statement on Form
S-8 filed on May&nbsp;31, 2002 by the Corporation, the EnPro Industries,
Inc. Retirement Savings Plan for Hourly Workers and the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers (File
No.&nbsp;333-89576))</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Articles of Amendment of the Articles of Incorporation of the
Corporation (incorporated by reference to Exhibit&nbsp;4.4 to the
registration statement on Form&nbsp;S-8 filed on May&nbsp;31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers (File No.&nbsp;333-89576))</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.4</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Amended Bylaws of the Corporation (incorporated by reference to
Exhibit&nbsp;4.5 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers (File No.&nbsp;333-89576))</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.5</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Specimen certificate for shares of common stock, $.01 par value, of
the Corporation (incorporated by reference to Exhibit&nbsp;4.1 to the
Corporation&#146;s registration statement on Form&nbsp;10 (File No.
001-31225))</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">4.6</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Rights Agreement between EnPro Industries, Inc. and The Bank of New
York, as Rights Agent (incorporated by reference to Exhibit&nbsp;4.7 to
the registration statement on Form&nbsp;S-8 filed on May&nbsp;31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers (File No.&nbsp;333-89576))</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">5*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Robinson, Bradshaw &#038; Hinson, P.A.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.1*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Robinson, Bradshaw &#038; Hinson, P.A. (contained in Exhibit&nbsp;5)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.2*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.1*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of William R. Holland</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.2*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of J.P. Bolduc</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.3*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of Peter C. Browning</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.4*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of Joe T. Ford</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.5*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of James H. Hance, Jr.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">24.6*</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Power of Attorney of Gordon D. Harnett</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<HR size="1" width="18%" align="left" noshade>
<P><FONT size="2">Items marked with an asterisk are filed herewith.</FONT>

<P align="center"><FONT size="2">&nbsp;</FONT>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "ENPRO INDUSTRIES INC", "cik": "0001164863", "assigned-sic": "3050", "irs-number": "010573945", "state-of-incorporation": "NC", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-107775", "film-number": "03831198"}, "business-address": {"street1": "5605 CARNEGIE BOULEVARD", "street2": "SUITE 500", "city": "CHARLOTTE", "state": "NC", "zip": "28209", "phone": "7047311500"}, "mail-address": {"street1": "5605 CARNEGIE BOULEVARD", "street2": "SUITE 500", "city": "CHARLOTTE", "state": "NC", "zip": "28209"}}
ENPRO INDUSTRIES, INC.
Registration
No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ENPRO INDUSTRIES, INC.
(Exact name of registrant, as specified in its charter)
North Carolina
(State or other jurisdiction of
incorporation or organization)
01-0573945
(I.R.S. Employer)
Identification No.)
5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code: (704) 731-1500
ENPRO INDUSTRIES, INC. AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN
(Full title of the plan)
Richard L. Magee
Senior Vice President, General Counsel and Secretary
EnPro Industries, Inc.
5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209
(Name and address of agent for service)
(704) 731-1523
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Amount to
offering price
aggregate
Amount of
Title of securities to be registered
be registered
per unit
offering price
registration fee
Common stock, $.01 par value
(including options under the EnPro
Industries, Inc. Amended and
Restated 2002 Equity Compensation
Plan and associated preferred stock
purchase rights (3))
600,000
(1)
$
10.18
(2)
$
6,108,000
(2)
$
494.14
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this
registration statement also relates to an indeterminate number of
additional shares of common stock issuable with respect to the shares
registered hereunder in the event of a stock split, stock dividend or
other similar transaction.
(2)
In accordance with Rule 457(h)(1) of Regulation C, the price for the
shares is computed on the basis of the average high and low prices for the
common stock of EnPro Industries, Inc. on August 5, 2003 as reported on
the New York Stock Exchange.
(3)
Each share of common stock issued by EnPro Industries, Inc. will have one
associated attached preferred stock purchase right under the Rights
Agreement, dated as of May 31, 2002, between EnPro Industries, Inc. and
The Bank of New York, as Rights Agent.
INCORPORATION BY REFERENCE
The registration statement registers 600,000 additional shares of common
stock of EnPro Industries, Inc. (the "Corporation"), under the EnPro
Industries, Inc. Amended and Restated 2002 Equity Compensation Plan. Shares
for this plan have previously been registered on a Form S-8 (Registration No.
333-89580), the contents of which are hereby incorporated by reference.
Any statement contained herein or in a document incorporated or deemed to
be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document (which
also is or is deemed to be incorporated by reference herein) modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this registration statement.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Corporation
certifies that it has reasonable grounds to believe it meets all the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Charlotte, State of North Carolina, on August 8,
2003.
ENPRO INDUSTRIES, INC.
By:
/s/ Richard L. Magee
Richard L. Magee
Secretary
Pursuant to the requirements of the Securities Act, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
Signatures
Title
Date
/s/ Ernest F. Schaub
Ernest F. Schaub
President, Chief Executive
Officer and Director
(Principal Executive Officer)
August 8, 2003
/s/ William Dries
William Dries
Senior Vice President and
Chief Financial Officer
August 8, 2003
/s/ Donald G. Pomeroy II
Donald G. Pomeroy II
Vice President and Controller
(Principal Accounting Officer)
August 8, 2003
/s/ William R. Holland
William R. Holland*
Chairman of the Board and
Director
August 8, 2003
/s/ J.P. Bolduc
J.P. Bolduc*
Director
August 8, 2003
/s/ Peter C. Browning
Peter C. Browning*
Director
August 8, 2003
/s/ Joe T. Ford
Joe T. Ford*
Director
August 8, 2003
/s/ James H. Hance, Jr.
James H. Hance, Jr.*
Director
August 8, 2003
/s/ Gordon D. Harnett
Gordon D. Harnett*
Director
August 8, 2003
*
By:
/s/ Richard L. Magee
(Richard L. Magee, Attorney-in-Fact)
EXHIBIT INDEX
Exhibit Number
Description
4.1
EnPro Industries, Inc. Amended and Restated 2002 Equity Compensation
Plan (incorporated by reference to Appendix C to the proxy statement
on Schedule 14A filed by the Corporation on March 27, 2003)
4.2
Restated Articles of Incorporation of the Corporation (incorporated
by reference to Exhibit 4.3 to the registration statement on Form
S-8 filed on May 31, 2002 by the Corporation, the EnPro Industries,
Inc. Retirement Savings Plan for Hourly Workers and the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers (File
No. 333-89576))
4.3
Articles of Amendment of the Articles of Incorporation of the
Corporation (incorporated by reference to Exhibit 4.4 to the
registration statement on Form S-8 filed on May 31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers (File No. 333-89576))
4.4
Amended Bylaws of the Corporation (incorporated by reference to
Exhibit 4.5 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers (File No. 333-89576))
4.5
Specimen certificate for shares of common stock, $.01 par value, of
the Corporation (incorporated by reference to Exhibit 4.1 to the
Corporation's registration statement on Form 10 (File No.
001-31225))
4.6
Rights Agreement between EnPro Industries, Inc. and The Bank of New
York, as Rights Agent (incorporated by reference to Exhibit 4.7 to
the registration statement on Form S-8 filed on May 31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers (File No. 333-89576))
5*
Opinion of Robinson, Bradshaw & Hinson, P.A.
23.1*
Consent of Robinson, Bradshaw & Hinson, P.A. (contained in Exhibit 5)
23.2*
Consent of Ernst & Young LLP
24.1*
Power of Attorney of William R. Holland
24.2*
Power of Attorney of J.P. Bolduc
24.3*
Power of Attorney of Peter C. Browning
24.4*
Power of Attorney of Joe T. Ford
24.5*
Power of Attorney of James H. Hance, Jr.
24.6*
Power of Attorney of Gordon D. Harnett
Items marked with an asterisk are filed herewith.