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

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

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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<BR>
(State or other jurisdiction of</FONT></TD>
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01-0573945<BR>
(I.R.S. Employer)</FONT></TD>
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    <TD align="center" valign="top"><FONT size="2">incorporation or organization)</FONT></TD>
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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. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS<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="7%">&nbsp;</TD>
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    <TD width="7%">&nbsp;</TD>
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    <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>Proposed maximum</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate</B></FONT></TD>
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    <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>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>be registered</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>per unit</B></FONT></TD>
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    <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price</B></FONT></TD>
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    <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, $.01 par value
(including associated preferred
stock purchase rights (3))</FONT></DIV></TD>
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    <TD align="right"><FONT size="2">150,000 </FONT></TD>
    <TD nowrap><FONT size="2">(1)</FONT></TD>
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    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">19.86</FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
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    <TD nowrap align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">2,979,000</FONT></TD>
    <TD nowrap><FONT size="2">(2)</FONT></TD>
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    <TD align="right"><FONT size="2">$</FONT></TD>
    <TD align="right"><FONT size="2">377.44</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 March&nbsp;1, 2004 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. has 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>PART II INFORMATION REQUIRED IN THE<BR>
REGISTRATION STATEMENT</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission
by EnPro Industries, Inc. (the &#147;Corporation&#148;) are incorporated by reference
into this registration statement:
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The registration statement of the Corporation on Form&nbsp;10 (File No.
001-31225);
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&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 Securities Exchange Act of 1934, as amended (the &#147;Exchange
Act&#148;); and any amendment or report filed for the purpose of updating such
description.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Corporation with the Securities
and Exchange Commission pursuant to Section&nbsp;13(a), 13(c), 14 or 15(d) of the
Exchange Act prior to the filing of a post-effective amendment indicating that
all securities offered hereunder have been sold, or which deregisters all of
such securities then remaining unsold, shall be deemed to be incorporated by
reference into this registration statement and to be a part hereof from the
date of filing of such documents.
</FONT>
<P align="left"><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>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>

<P align="left"><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 align="left"><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 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
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<P align="left"><FONT size="2">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 align="left"><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 align="left"><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 the 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 align="left"><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>
<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See the Exhibit&nbsp;Index.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation hereby undertakes as follows:
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&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>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp; That, for purposes of determining any liability under the Securities
Act, each filing of the Company&#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
</FONT>
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<P align="left"><FONT size="2">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 align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&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 by its is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue.
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P align="left"><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 March&nbsp;4,
2004.
</FONT>
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    <TD colspan="3" align="left" valign="top"><FONT size="2">ENPRO INDUSTRIES, INC.</FONT></TD>
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By:
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    <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 align="left"><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>
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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 valign="top"><FONT size="2">/s/ Ernest F. Schaub<BR>
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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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</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">March 4, 2004</FONT></TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
    <TD width="5%">&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>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</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>
    <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">&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>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&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 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">4.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
EnPro Industries, Inc. Deferred Compensation Plan for
Non-Employee Directors (incorporated by reference to
Exhibit&nbsp;10.9 to the Form&nbsp;10-K for the year ended December
31, 2003 filed by 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">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, as
amended (incorporated by reference to Exhibits 4.3 and 4.4
to the registration statement on Form&nbsp;S-8 filed 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))</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">
Amended Bylaws of the Corporation (incorporated by
reference to Exhibit&nbsp;4.5 to the registration statement on
Form&nbsp;S-8 filed 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">
Specimen certificate for shares of common stock, $0.01 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 valign="top"><FONT size="2">4.5</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 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">23.1*</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 align="left"><FONT size="2">* 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": "333-113284", "film-number": "04649487"}, "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
01-0573945
(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. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
(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 associated preferred
stock purchase rights (3))
150,000
(1)
$
19.86
(2)
$
2,979,000
(2)
$
377.44
(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 March 1, 2004 as reported on the
New York Stock Exchange.
(3)
Each share of common stock issued by EnPro Industries, Inc. has 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.
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
by EnPro Industries, Inc. (the "Corporation") are incorporated by reference
into this registration statement:
(a)  The registration statement of the Corporation on Form 10 (File No.
001-31225);
(b)  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 Securities Exchange Act of 1934, as amended (the "Exchange
Act"); and any amendment or report filed for the purpose of updating such
description.
All documents subsequently filed by the Corporation with the Securities
and Exchange Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the
Exchange Act prior to the filing of a post-effective amendment indicating that
all securities offered hereunder have been sold, or which deregisters all of
such securities then remaining unsold, shall be deemed to be incorporated by
reference into this registration statement and to be a 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 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 the 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.
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;
(4)  That, for purposes of determining any liability under the Securities
Act, each filing of the Company'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 by its is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue.
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 March 4,
2004.
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)
March 4, 2004
/s/ William Dries
William Dries
Senior Vice President and
Chief Financial Officer
March 4, 2004
/s/ Donald G. Pomeroy II
Donald G. Pomeroy II
Vice President and Controller
(Principal Accounting Officer)
March 4, 2004
/s/ William R. Holland
William R. Holland*
Chairman of the Board and
Director
March 4, 2004
/s/ J.P. Bolduc
J.P. Bolduc*
Director
March 4, 2004
/s/ Peter C. Browning
Peter C. Browning*
Director
March 4, 2004
/s/ Joe T. Ford
Joe T. Ford*
Director
March 4, 2004
/s/ James H. Hance, Jr.
James H. Hance, Jr.*
Director
March 4, 2004
/s/ Gordon D. Harnett
Gordon D. Harnett*
Director
March 4, 2004
*
By:
/s/ Richard L. Magee
(Richard L. Magee, Attorney-in-Fact)
EXHIBIT INDEX
Exhibit Number
Description
4.1
EnPro Industries, Inc. Deferred Compensation Plan for
Non-Employee Directors (incorporated by reference to
Exhibit 10.9 to the Form 10-K for the year ended December
31, 2003 filed by EnPro Industries, Inc.)
4.2
Restated Articles of Incorporation of the Corporation, as
amended (incorporated by reference to Exhibits 4.3 and 4.4
to the registration statement on Form S-8 filed 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
Amended Bylaws of the Corporation (incorporated by
reference to Exhibit 4.5 to the registration statement on
Form S-8 filed 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
Specimen certificate for shares of common stock, $0.01 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))
4.5
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 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))
23.1*
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
* filed herewith