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

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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="2"><B>Form&nbsp;S-8</B></FONT>

<P align="center"><FONT size="2">REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</FONT>

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<P align="center"><FONT size="2"><B>ENPRO INDUSTRIES, INC.</B><BR>
(Exact name of registrant, as specified in its charter)</FONT>

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	<TD align="center" valign="top"><FONT size="2">North Carolina</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="center" valign="top"><FONT size="2">
01-0573945</FONT></TD>
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	<TD align="center" valign="top"><FONT size="2">(State or other jurisdiction of</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="center" valign="top"><FONT size="2">
(I.R.S. Employer)</FONT></TD>
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	<TD align="center" valign="top"><FONT size="2">incorporation or organization)</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="center" valign="top"><FONT size="2">
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)</FONT>

<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. RETIREMENT SAVINGS PLAN FOR HOURLY WORKERS<BR>
ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR SALARIED WORKERS<BR>
(Full title of the plans)</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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<div align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT></div>

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	<TD width="3%">&nbsp;</TD>
	<TD width="6%">&nbsp;</TD>
	<TD width="1%">&nbsp;</TD>
	<TD width="6%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
	<TD width="4%">&nbsp;</TD>
	<TD width="1%">&nbsp;</TD>
	<TD width="4%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
	<TD width="6%">&nbsp;</TD>
	<TD width="1%">&nbsp;</TD>
	<TD width="7%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
	<TD width="2%">&nbsp;</TD>
	<TD width="1%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
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<TR valign="bottom">
	<TD><FONT size="1">&nbsp;</FONT></TD>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</B></FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center" colspan="3"><FONT size="1"><B>maximum</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>
</TR>
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	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to</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>
	<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>registration</B></FONT></TD>
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<TR valign="bottom">
	<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>offering price 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>fee</B></FONT></TD>
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	<TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common stock, $.01 par value<br>
(including associated preferred<br>
stock purchase rights)(3)</FONT></DIV></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
	<TD valign="top" align="right"><FONT size="2">100,000 </FONT></TD>
	<TD nowrap><FONT size="2">(1)</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD nowrap align="right"><FONT size="2">$</FONT></TD>
	<TD align="right"><FONT size="2">8.41</FONT></TD>
	<TD nowrap><FONT size="2">(2)</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD nowrap align="right"><FONT size="2">$</FONT></TD>
	<TD align="right"><FONT size="2">841,000</FONT></TD>
	<TD nowrap><FONT size="2">(2)</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="right"><FONT size="2">$</FONT></TD>
	<TD align="right"><FONT size="2">77.38</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 (a)&nbsp;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, and (b)&nbsp;an indeterminate number of interests in
the EnPro Industries, Inc. Retirement Savings Plan for Hourly Workers and
the EnPro Industries, Inc. Retirement Savings Plan for Salaried Workers.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <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 May&nbsp;24, 2002 as reported on the
New York Stock Exchange.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</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. after May&nbsp;31,
2002 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>
</TR>
</TABLE>
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<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II INFORMATION REQUIRED IN THE<BR> REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w1.txt">Retirement Savings Plan for Hourly Employees</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w2.txt">Retirement Savings Plan for Salaried Employees</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w3.txt">Restated Articles of Incorporation</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w4.txt">Articles of Amendment</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w5.txt">Amended Bylaws of the Corporation</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv4w7.txt">Rights Agreement with The Bank of New York</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv5.txt">Opinion of Robinson, Bradshaw & Hinson, P.A.</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv23w2.txt">Consent of Ernst & Young LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w1.txt">Power of Attorney of Ernest F. Schaub</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w2.txt">Power of Attorney of William R. Holland</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w3.txt">Power of Attorney of J.P. Bolduc</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w4.txt">Power of Attorney of Peter C. Browning</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w5.txt">Power of Attorney of Joe T. Ford</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w6.txt">Power of Attorney of James H. Hance, Jr.</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76652exv24w7.txt">Power of Attorney of Gordon D. Harnett</A></TD></TR>
</TABLE>
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<!-- link1 "PART II INFORMATION REQUIRED IN THE<BR> REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>PART II INFORMATION REQUIRED IN THE<BR>
REGISTRATION STATEMENT</B></FONT>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission
are incorporated by reference into this registration statement:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; &nbsp;
&nbsp; The registration statement of EnPro Industries, Inc. (the
&#147;Corporation&#148;) on Form&nbsp;10 (File No.&nbsp;001-31225);
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; &nbsp;
&nbsp; All other reports filed by the Corporation and by either of the EnPro
Industries, Inc. Retirement Savings Plan for Hourly Workers or the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers (collectively,
the &#147;Plans&#148;) pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act
of 1934, as amended (the &#147;Exchange Act&#148;) since the end of its latest fiscal
year; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; &nbsp;
&nbsp; The description of the Corporation&#146;s common stock contained in its
registration statement on Form&nbsp;10 (File No.&nbsp;001-31225) filed pursuant to
Section&nbsp;12 of the Exchange Act and any amendment or report filed for the
purpose of updating such description.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Corporation or the Plans with the
Securities and Exchange Commission pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Exchange Act after the date of this registration statement and
prior to the filing of a post-effective amendment indicating that all
securities offered by this registration statement have been sold, or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference into this registration statement and to be part
hereof from the date of filing of such documents.
</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.
</FONT>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;6.
&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;55-2-02 of the North Carolina Business Corporation Act (the
&#147;Business Corporation Act&#148;) enables a corporation in its articles of
incorporation to eliminate or limit, with certain exceptions, the personal
liability of a director for monetary damages for breach of duty as a director.
No such provision is effective to eliminate or limit a director&#146;s liability for
(i)&nbsp;acts or omissions that the director at the time of the breach knew or
believed to be clearly in conflict with the best interests of the corporation,
(ii)&nbsp;improper distributions as described in Section&nbsp;55-8-33 of the Business
Corporation Act, (iii)&nbsp;any transaction from which the director derived an
improper personal benefit or (iv)&nbsp;acts or omissions occurring prior to the date
the exculpatory provision became effective. The Corporation&#146;s articles of
incorporation limit the personal liability of its directors to the fullest
extent permitted by the Business Corporation Act.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sections&nbsp;55-8-50 through 55-8-58 of the Business Corporation Act permit a
corporation to indemnify its directors, officers, employees or agents under
either or both a statutory or nonstatutory scheme of indemnification. Under
the statutory scheme, a corporation may, with certain exceptions, indemnify a
director, officer, employee or agent of the corporation who was, is, or is
threatened to be made, a party to any threatened, pending or completed legal
action, suit or proceeding, whether civil, criminal, administrative, or
investigative because of the fact that such person was or is a director,
officer, agent or employee of the corporation, or is or was serving at the
request of such corporation as a director, officer, employee or agent of
another corporation or enterprise. This indemnity may include the obligation
to pay any judgment, settlement, penalty, fine (including an excise tax
assessed with respect to an employee benefit plan) or reasonable expenses
incurred in connection with a proceeding (including counsel
</FONT>
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<P><FONT size="2"> fees), but no such indemnification may be granted unless such director,
officer, employee or agent (i)&nbsp;conducted himself in good faith, (ii)&nbsp;reasonably
believed (1)&nbsp;that any action taken in his official capacity with the
corporation was in the best interests of the corporation or (2)&nbsp;that in all
other cases his conduct was not opposed to the corporation&#146;s best interests,
and (iii)&nbsp;in the case of any criminal proceeding, had no reasonable cause to
believe his conduct was unlawful. Whether a director has met the requisite
standard of conduct for the type of indemnification set forth above is
determined by the board of directors, a committee of directors, special legal
counsel or the shareholders in accordance with Section&nbsp;55-8-55 of the Business
Corporation Act. A corporation may not indemnify a director under the
statutory scheme in connection with a proceeding by or in the right of the
corporation in which a director was adjudged liable to the corporation or in
connection with any other proceeding in which a director was adjudged liable on
the basis of having received an improper personal benefit.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to, and notwithstanding the conditions of and limitations on,
the indemnification described above under the statutory scheme, Section&nbsp;55-8-57
of the Business Corporation Act permits a corporation to indemnify, or agree to
indemnify, any of its directors, officers, employees or agents against
liability and expenses (including counsel fees) in any proceeding (including
proceedings brought by or on behalf of the corporation) arising out of their
status as such or their activities in such capacities, except for any
liabilities or expenses incurred on account of activities that were, at the
time taken, known or believed by the person to be clearly in conflict with the
best interests of the corporation. The Corporation&#146;s bylaws provide for
indemnification to the fullest extent permitted under the Business Corporation
Act, and the Corporation has separate indemnification agreements with its
directors and officers.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Because of its agreements to indemnify, the Corporation may indemnify its
directors, officers, employees and agents in accordance with either the
statutory or nonstatutory standard. Sections&nbsp;55-8-52 and 55-8-56 of the
Business Corporation Act require a corporation, unless its articles of
incorporation provide otherwise, to indemnify a director or officer who has
been wholly successful, on the merits or otherwise, in the defense of any
proceeding to which such director or officer was, or was threatened to be, made
a party because he is or was a director or officer of the corporation. Unless
prohibited by the articles of incorporation, a director or officer also may
make application and obtain court-ordered indemnification if the court
determines that such director or officer is fairly and reasonably entitled to
such indemnification as provided in Sections&nbsp;55-8-54 and 55-8-56 of the
Business Corporation Act.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Additionally, Section&nbsp;55-8-57 of the Business Corporation Act authorizes a
corporation to purchase and maintain insurance on behalf of an individual who
is or was a director, officer, employee or agent of the corporation against
certain liabilities incurred by such a person, whether or not the corporation
is otherwise authorized by the Business Corporation Act to indemnify that
person. The Corporation has purchased and maintains such insurance.
</FONT>
<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;8.
&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See the Exhibit&nbsp;Index.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation hereby undertakes that it has submitted or will submit
each of the Plans and each amendment to the Plans to the Internal Revenue
Service in a timely manner and has made or will make all changes required by
the Internal Revenue Service in order to qualify the Plans under Section&nbsp;401 of
the Internal Revenue Code.
</FONT>
<!-- link2 "Item&nbsp;9. Undertakings." -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;9.
&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation hereby undertakes as follows:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp; &nbsp;
&nbsp; To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed
in this registration statement or any material change to such information in
this registration statement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; &nbsp;
&nbsp; That, for the purpose of determining any liability under the
Securities Act of 1933, as amended (the &#147;Securities Act&#148;), each such
post-effective amendment to this registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp; &nbsp;
&nbsp; To remove from registration by means of a post-effective amendment any
of the securities being registered that remain unsold at the termination of the
offering;
</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp; &nbsp;
&nbsp; That, for purposes of determining any liability under the Securities
Act, each filing of the Corporation&#146;s annual report pursuant to Section&nbsp;13(a)
or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan&#146;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act)
that is incorporated by reference in this registration statement shall be
deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp; &nbsp;
&nbsp; Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Corporation, the Corporation has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than
the payment by the Corporation of expenses incurred or paid by a director,
officer or controlling person of the Corporation in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Corporation will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="005"></A></DIV>
<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 May&nbsp;31, 2002.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
	<TD width="42%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD colspan="3" align="left" valign="top"><FONT size="2">
ENPRO INDUSTRIES, INC.</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">&nbsp;</FONT></TD>
	<TD valign="top"><FONT size="2">By:</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
/s/ Richard L. Magee</FONT></TD>
</TR>
<TR>
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
<HR size="1" noshade></FONT></TD>
</TR>
<TR valign="bottom">
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
Richard L. Magee</FONT></TD>
</TR>

<TR valign="bottom">
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
Secretary</FONT></TD>
</TR>
</TABLE>
</CENTER>
<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.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%">
<TR valign="bottom">
	<TD width="44%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="30%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="16%">&nbsp;</TD>
</TR>
<TR valign="bottom">
	<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>
</TR>
<TR valign="bottom">
	<TD nowrap align="center"><HR size="1" noshade></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center"><HR size="1" noshade></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</tr>
<TR valign="bottom">
	<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 nowrap align="left" valign="top"><FONT size="2">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
	<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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
	<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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<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*</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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<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">May 31, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<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">May 31, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>

<TABLE cellspacing="0" border="0" cellpadding="0" width="45%">
<TR valign="bottom">
	<TD width="8%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="3%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="79%">&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD valign="top"><FONT size="2">*</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">/s/ Richard L. Magee</FONT></TD>
</TR>
<TR>
	<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"><HR size="1" noshade></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>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">(Richard L. Magee, Attorney-in-Fact)</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Retirement Savings
Committee of each of the Plans, which is charged with the general
administration thereof, have duly caused this registration statement to be
signed on behalf of the Plans by the undersigned, thereunto duly authorized, in
the City of Charlotte, State of North Carolina, on May&nbsp;31, 2002.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
        <TD width="13%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="74%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2">ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS<br>
PLAN FOR HOURLY WORKERS</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>
        <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">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ Stephen V. Spradling</FONT></TD>
</TR>
<TR>
        <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"><HR size="1" noshade></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>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Plan Administrator</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>
        <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">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2">ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS<br>
PLAN FOR SALARIED WORKERS</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>
        <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">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ Stephen V. Spradling</FONT></TD>
</TR>
<TR>
        <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"><HR size="1" noshade></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>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Plan Administrator</FONT></TD>
</TR>
</TABLE>
</CENTER>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="006"></A></DIV>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
	<TD width="9%">&nbsp;</TD>
	<TD width="5%">&nbsp;</TD>
	<TD width="86%">&nbsp;</TD>
</TR>
<TR valign="bottom">
	<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>
</TR>
<TR valign="bottom">
	<TD nowrap align="center"><HR size="1" noshade></TD>
	<TD><FONT size="1">&nbsp;</FONT></TD>
	<TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
	<TD align="center" 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. Retirement Savings Plan for Hourly Workers</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 align="center" valign="top"><FONT size="2">4.2</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
EnPro Industries, Inc. Retirement Savings Plan for Salaried Workers</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 align="center" valign="top"><FONT size="2">4.3</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
Restated Articles of Incorporation of the Corporation</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 align="center" valign="top"><FONT size="2">4.4</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</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 align="center" valign="top"><FONT size="2">4.5</FONT></TD>
	<TD><FONT size="2">&nbsp;</FONT></TD>
	<TD align="left" valign="top"><FONT size="2">
Amended Bylaws of the Corporation</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 align="center" valign="top"><FONT size="2">4.6</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.&nbsp;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 align="center" valign="top"><FONT size="2">4.7</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</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 align="center" 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 align="center" 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 align="center" 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 align="center" 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 Ernest F. Schaub</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 align="center" 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 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 align="center" 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 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 align="center" 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 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 align="center" 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 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 align="center" valign="top"><FONT size="2">24.6</FONT></TD>
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Power of Attorney of James H. Hance, Jr.</FONT></TD>
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	<TD align="center" valign="top"><FONT size="2">24.7</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>
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sv8
Table of Contents
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
01-0573945
(State or other jurisdiction of
(I.R.S. Employer)
incorporation or organization)
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. RETIREMENT SAVINGS PLAN FOR HOURLY WORKERS
ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR SALARIED WORKERS
(Full title of the plans)
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
Amount of
Amount to
Proposed maximum
aggregate
registration
Title of securities to be registered
be registered
offering price per unit
offering price
fee
Common stock, $.01 par value
(including associated preferred
stock purchase rights)(3)
100,000
(1)
$
8.41
(2)
$
841,000
(2)
$
77.38
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this
registration statement also relates to (a) 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, and (b) an indeterminate number of interests in
the EnPro Industries, Inc. Retirement Savings Plan for Hourly Workers and
the EnPro Industries, Inc. Retirement Savings Plan for Salaried Workers.
(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 May 24, 2002 as reported on the
New York Stock Exchange.
(3)
Each share of common stock issued by EnPro Industries, Inc. after May 31,
2002 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.
TABLE OF CONTENTS
PART II INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Item 6. Indemnification of Directors and Officers.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
EXHIBIT INDEX
Retirement Savings Plan for Hourly Employees
Retirement Savings Plan for Salaried Employees
Restated Articles of Incorporation
Articles of Amendment
Amended Bylaws of the Corporation
Rights Agreement with The Bank of New York
Opinion of Robinson, Bradshaw & Hinson, P.A.
Consent of Ernst & Young LLP
Power of Attorney of Ernest F. Schaub
Power of Attorney of William R. Holland
Power of Attorney of J.P. Bolduc
Power of Attorney of Peter C. Browning
Power of Attorney of Joe T. Ford
Power of Attorney of James H. Hance, Jr.
Power of Attorney of Gordon D. Harnett
Table of Contents
PART II INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.    Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission
are incorporated by reference into this registration statement:
(a)   
  The registration statement of EnPro Industries, Inc. (the
"Corporation") on Form 10 (File No. 001-31225);
(b)   
  All other reports filed by the Corporation and by either of the EnPro
Industries, Inc. Retirement Savings Plan for Hourly Workers or the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers (collectively,
the "Plans") pursuant to Section 13(a) or 15(d) of the Securities Exchange Act
of 1934, as amended (the "Exchange Act") since the end of its latest fiscal
year; and
(c)   
  The description of the Corporation's common stock contained in its
registration statement on Form 10 (File No. 001-31225) filed pursuant to
Section 12 of the Exchange Act and any amendment or report filed for the
purpose of updating such description.
All documents subsequently filed by the Corporation or the Plans with the
Securities and Exchange Commission pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act after the date of this registration statement and
prior to the filing of a post-effective amendment indicating that all
securities offered by this registration statement have been sold, or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference into this registration statement and to be part
hereof from the date of filing of such documents.
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.
Item 6.
    Indemnification of Directors and Officers.
Section 55-2-02 of the North Carolina Business Corporation Act (the
"Business Corporation Act") enables a corporation in its articles of
incorporation to eliminate or limit, with certain exceptions, the personal
liability of a director for monetary damages for breach of duty as a director.
No such provision is effective to eliminate or limit a director's liability for
(i) acts or omissions that the director at the time of the breach knew or
believed to be clearly in conflict with the best interests of the corporation,
(ii) improper distributions as described in Section 55-8-33 of the Business
Corporation Act, (iii) any transaction from which the director derived an
improper personal benefit or (iv) acts or omissions occurring prior to the date
the exculpatory provision became effective. The Corporation's articles of
incorporation limit the personal liability of its directors to the fullest
extent permitted by the Business Corporation Act.
Sections 55-8-50 through 55-8-58 of the Business Corporation Act permit a
corporation to indemnify its directors, officers, employees or agents under
either or both a statutory or nonstatutory scheme of indemnification. Under
the statutory scheme, a corporation may, with certain exceptions, indemnify a
director, officer, employee or agent of the corporation who was, is, or is
threatened to be made, a party to any threatened, pending or completed legal
action, suit or proceeding, whether civil, criminal, administrative, or
investigative because of the fact that such person was or is a director,
officer, agent or employee of the corporation, or is or was serving at the
request of such corporation as a director, officer, employee or agent of
another corporation or enterprise. This indemnity may include the obligation
to pay any judgment, settlement, penalty, fine (including an excise tax
assessed with respect to an employee benefit plan) or reasonable expenses
incurred in connection with a proceeding (including counsel
Table of Contents
fees), but no such indemnification may be granted unless such director,
officer, employee or agent (i) conducted himself in good faith, (ii) reasonably
believed (1) that any action taken in his official capacity with the
corporation was in the best interests of the corporation or (2) that in all
other cases his conduct was not opposed to the corporation's best interests,
and (iii) in the case of any criminal proceeding, had no reasonable cause to
believe his conduct was unlawful. Whether a director has met the requisite
standard of conduct for the type of indemnification set forth above is
determined by the board of directors, a committee of directors, special legal
counsel or the shareholders in accordance with Section 55-8-55 of the Business
Corporation Act. A corporation may not indemnify a director under the
statutory scheme in connection with a proceeding by or in the right of the
corporation in which a director was adjudged liable to the corporation or in
connection with any other proceeding in which a director was adjudged liable on
the basis of having received an improper personal benefit.
In addition to, and notwithstanding the conditions of and limitations on,
the indemnification described above under the statutory scheme, Section 55-8-57
of the Business Corporation Act permits a corporation to indemnify, or agree to
indemnify, any of its directors, officers, employees or agents against
liability and expenses (including counsel fees) in any proceeding (including
proceedings brought by or on behalf of the corporation) arising out of their
status as such or their activities in such capacities, except for any
liabilities or expenses incurred on account of activities that were, at the
time taken, known or believed by the person to be clearly in conflict with the
best interests of the corporation. The Corporation's bylaws provide for
indemnification to the fullest extent permitted under the Business Corporation
Act, and the Corporation has separate indemnification agreements with its
directors and officers.
Because of its agreements to indemnify, the Corporation may indemnify its
directors, officers, employees and agents in accordance with either the
statutory or nonstatutory standard. Sections 55-8-52 and 55-8-56 of the
Business Corporation Act require a corporation, unless its articles of
incorporation provide otherwise, to indemnify a director or officer who has
been wholly successful, on the merits or otherwise, in the defense of any
proceeding to which such director or officer was, or was threatened to be, made
a party because he is or was a director or officer of the corporation. Unless
prohibited by the articles of incorporation, a director or officer also may
make application and obtain court-ordered indemnification if the court
determines that such director or officer is fairly and reasonably entitled to
such indemnification as provided in Sections 55-8-54 and 55-8-56 of the
Business Corporation Act.
Additionally, Section 55-8-57 of the Business Corporation Act authorizes a
corporation to purchase and maintain insurance on behalf of an individual who
is or was a director, officer, employee or agent of the corporation against
certain liabilities incurred by such a person, whether or not the corporation
is otherwise authorized by the Business Corporation Act to indemnify that
person. The Corporation has purchased and maintains such insurance.
Item 8.
    Exhibits.
See the Exhibit Index.
The Corporation hereby undertakes that it has submitted or will submit
each of the Plans and each amendment to the Plans to the Internal Revenue
Service in a timely manner and has made or will make all changes required by
the Internal Revenue Service in order to qualify the Plans under Section 401 of
the Internal Revenue Code.
Item 9.
    Undertakings.
The Corporation hereby undertakes as follows:
(1)   
  To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed
in this registration statement or any material change to such information in
this registration statement.
(2)   
  That, for the purpose of determining any liability under the
Securities Act of 1933, as amended (the "Securities Act"), each such
post-effective amendment to this registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3)   
  To remove from registration by means of a post-effective amendment any
of the securities being registered that remain unsold at the termination of the
offering;
Table of Contents
(4)   
  That, for purposes of determining any liability under the Securities
Act, each filing of the Corporation's annual report pursuant to Section 13(a)
or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan's annual report pursuant to Section 15(d) of the Exchange Act)
that is incorporated by reference in this registration statement shall be
deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof; and
(5)   
  Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Corporation, the Corporation has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than
the payment by the Corporation of expenses incurred or paid by a director,
officer or controlling person of the Corporation in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
Corporation will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue.
Table of Contents
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 May 31, 2002.
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)
May 31, 2002
/s/ William Dries
William Dries
Senior Vice President and
Chief
Financial Officer
May 31, 2002
/s/ Donald G. Pomeroy II
Donald G. Pomeroy II
Vice President and Controller
(Principal Accounting Officer)
May 31, 2002
/s/ William R. Holland
William R. Holland*
Chairman of the Board and
Director
May 31, 2002
/s/ J.P. Bolduc
J.P. Bolduc*
Director
May 31, 2002
/s/ Peter C. Browning
Peter C. Browning*
Director
May 31, 2002
/s/ Joe T. Ford
Joe T. Ford*
Director
May 31, 2002
/s/ James H. Hance, Jr.
James H. Hance, Jr.*
Director
May 31, 2002
/s/ Gordon D. Harnett
Gordon D. Harnett*
Director
May 31, 2002
*
By:
/s/ Richard L. Magee
(Richard L. Magee, Attorney-in-Fact)
Table of Contents
Pursuant to the requirements of the Securities Act, the Retirement Savings
Committee of each of the Plans, which is charged with the general
administration thereof, have duly caused this registration statement to be
signed on behalf of the Plans by the undersigned, thereunto duly authorized, in
the City of Charlotte, State of North Carolina, on May 31, 2002.
ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS
PLAN FOR HOURLY WORKERS
By:
/s/ Stephen V. Spradling
Plan Administrator
ENPRO INDUSTRIES, INC. RETIREMENT SAVINGS
PLAN FOR SALARIED WORKERS
By:
/s/ Stephen V. Spradling
Plan Administrator
Table of Contents
EXHIBIT INDEX
Exhibit Number
Description
4.1
EnPro Industries, Inc. Retirement Savings Plan for Hourly Workers
4.2
EnPro Industries, Inc. Retirement Savings Plan for Salaried Workers
4.3
Restated Articles of Incorporation of the Corporation
4.4
Articles of Amendment of the Articles of Incorporation of the Corporation
4.5
Amended Bylaws of the Corporation
4.6
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))
4.7
Rights Agreement between EnPro Industries, Inc. and The Bank of New
York, as Rights Agent
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 Ernest F. Schaub
24.2
Power of Attorney of William R. Holland
24.3
Power of Attorney of J.P. Bolduc
24.4
Power of Attorney of Peter C. Browning
24.5
Power of Attorney of Joe T. Ford
24.6
Power of Attorney of James H. Hance, Jr.
24.7
Power of Attorney of Gordon D. Harnett