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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<BR>
incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
01-0573945<BR>
(I.R.S. Employer)<BR>
Identification No.)</FONT></TD>
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<P align="center"><FONT size="2">5605 Carnegie Boulevard, Suite&nbsp;500<BR>
Charlotte, North Carolina 28209<BR>
(Address of principal executive offices, including zip code)</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. 2002 EQUITY COMPENSATION PLAN<BR>
(Full title of the plan)</FONT>

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

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<P align="center"><FONT size="2"><FONT size="3">CALCULATION OF REGISTRATION FEE</FONT></FONT>

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        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of securities to be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to<br>be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum<br>offering price per unit</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed<br>maximum<br>aggregate<br>offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of<br>registration<br>fee</B></FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common stock, $.01 par value<br>
(including options under the EnPro<br>
Industries, Inc. 2002 Equity<br>
Compensation Plan and associated<br>
preferred stock purchase rights (3))</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3,000,000 </FONT></TD>
        <TD nowrap><FONT size="2">(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</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">$</FONT></TD>
        <TD align="right"><FONT size="2">25,230,000</FONT></TD>
        <TD nowrap><FONT size="2">(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">2,321.16</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended, this
registration statement also relates to an indeterminate number of
additional shares of Common Stock issuable with respect to the shares
registered hereunder in the event of a stock split, stock dividend or
other similar transaction.</FONT></TD>
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        <TD><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></TR>
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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>
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<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">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">Item&nbsp;9. Undertakings.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004"> SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76650exv4w1.txt">2002 Equity Comp Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76650exv5.txt">Opinion of Robinson, Bradshaw & Hinson, P.A.</A></TD></TR>
<TR><TD colspan="9"><A HREF="g76650exv23w2.txt">Consent of Ernst & Young LLP</A></TD></TR>
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<P align="center"><FONT size="2"><B>PART II INFORMATION REQUIRED IN THE<BR>
REGISTRATION STATEMENT</B></FONT>

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<DIV align="left"><A NAME="000"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;3.&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
by the Corporation are incorporated by reference into this registration
statement:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&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;&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 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><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 which indicates
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><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>
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<DIV align="left"><A NAME="001"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;6.&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 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
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<P><FONT size="2"> 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>
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<DIV align="left"><A NAME="002"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;8.&nbsp;Exhibits.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See the Exhibit&nbsp;Index.
</FONT>
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<DIV align="left"><A NAME="003"></A></DIV>
<P align="left"><FONT size="2"><B>Item&nbsp;9.&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;&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;&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;&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>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;&nbsp;&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 Securities
Exchange Act of 1934) 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;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Company, the Company 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 Company
of expenses incurred or paid by a director, officer or controlling person of
the Company 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 Company 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>
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<!-- link1 " SIGNATURES" -->
<DIV align="left"><A NAME="004"></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>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2">ENPRO INDUSTRIES, INC.</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ Richard L. Magee<BR>
</FONT><HR size="1" noshade><FONT size="2">
Richard L. Magee<BR>
Secretary</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
</FONT>
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        <TD nowrap align="center"><FONT size="1"><B><u>Signatures</u></B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B><u>Title</u></B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B><u>Date</u></B></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></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 align="left" valign="top"><FONT size="2">May 31, 2002</FONT></TD>
</TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
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<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 Chief<BR>
Financial Officer
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">May 31, 2002</FONT></TD>
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<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">&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><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">&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><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">&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><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">&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><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">&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><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">&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><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>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="72%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">*&nbsp;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"><HR size="1" width="46%" noshade></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">
(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"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="005"></A></DIV>
<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="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 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. 2002 Equity Compensation Plan</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Restated Articles of Incorporation of the Corporation (incorporated
by reference to Exhibit&nbsp;4.3 to the registration statement on Form
S-8 filed on May&nbsp;31, 2002 by the Corporation, the EnPro Industries,
Inc. Retirement Savings Plan for Hourly Workers and the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers)</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Articles of Amendment of the Articles of Incorporation of the
Corporation (incorporated by reference to Exhibit&nbsp;4.4 to the
registration statement on Form&nbsp;S-8 filed on May&nbsp;31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers)</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 on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</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, $.01 par value, of
the Corporation (incorporated by reference to Exhibit&nbsp;4.1 to the
Corporation&#146;s registration statement on Form&nbsp;10 (File No.
001-31225))</FONT></TD>
</TR>

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4.5</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 on May&nbsp;31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers)</FONT></TD>
</TR>

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

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

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

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

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

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

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

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney of Ernest F. Schaub (incorporated by reference to
Exhibit&nbsp;24.1 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</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 William R. Holland (incorporated by reference
to Exhibit&nbsp;24.2 to the registration statement on Form&nbsp;S-8 filed on
May&nbsp;31, 2002 by the Corporation, the EnPro Industries, Inc.
Retirement Savings Plan for Hourly Workers and the EnPro Industries,
Inc. Retirement Savings Plan for Salaried Workers)</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 J.P. Bolduc (incorporated by reference to
Exhibit&nbsp;24.3 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</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 Peter C. Browning (incorporated by reference to
Exhibit&nbsp;24.4 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</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"><A HREF="#toc">Table of Contents</A></H5><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<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 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 (incorporated by reference to
Exhibit&nbsp;24.5 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</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 James H. Hance, Jr. (incorporated by reference
to Exhibit&nbsp;24.6 to the registration statement on Form&nbsp;S-8 filed on
May&nbsp;31, 2002 by the Corporation, the EnPro Industries, Inc.
Retirement Savings Plan for Hourly Workers and the EnPro Industries,
Inc. Retirement Savings Plan for Salaried Workers)</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">24.7</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney of Gordon D. Harnett (incorporated by reference to
Exhibit&nbsp;24.7 to the registration statement on Form&nbsp;S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">&nbsp;</FONT>



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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
(State or other jurisdiction of
incorporation or organization)
01-0573945
(I.R.S. Employer)
Identification No.)
5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code: (704) 731-1500
ENPRO INDUSTRIES, INC. 2002 EQUITY COMPENSATION PLAN
(Full title of the plan)
Richard L. Magee
Senior Vice President, General Counsel and Secretary
EnPro Industries, Inc.
5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209
(Name and address of agent for service)
(704) 731-1523
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to
be registered
Proposed maximum
offering price per unit
Proposed
maximum
aggregate
offering price
Amount of
registration
fee
Common stock, $.01 par value
(including options under the EnPro
Industries, Inc. 2002 Equity
Compensation Plan and associated
preferred stock purchase rights (3))
3,000,000
(1)
$
8.41
(2)
$
25,230,000
(2)
$
2,321.16
(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 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
Item 3. Incorporation of Documents by Reference.
Item 6. Indemnification of Directors and Officers.
Item 8. Exhibits.
Item 9. Undertakings.
SIGNATURES
EXHIBIT INDEX
2002 Equity Comp Plan
Opinion of Robinson, Bradshaw & Hinson, P.A.
Consent of Ernst & Young LLP
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
by the Corporation 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)      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 which indicates
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
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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.
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 Securities
Exchange Act of 1934) 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 Company, the Company 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 Company
of expenses incurred or paid by a director, officer or controlling person of
the Company 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 Company 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.
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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)
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EXHIBIT INDEX
Exhibit Number
Description
4.1
EnPro Industries, Inc. 2002 Equity Compensation Plan
4.2
Restated Articles of Incorporation of the Corporation (incorporated
by reference to Exhibit 4.3 to the registration statement on Form
S-8 filed on May 31, 2002 by the Corporation, the EnPro Industries,
Inc. Retirement Savings Plan for Hourly Workers and the EnPro
Industries, Inc. Retirement Savings Plan for Salaried Workers)
4.3
Articles of Amendment of the Articles of Incorporation of the
Corporation (incorporated by reference to Exhibit 4.4 to the
registration statement on Form S-8 filed on May 31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers)
4.3
Amended Bylaws of the Corporation (incorporated by reference to
Exhibit 4.5 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)
4.4
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))
4.5
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 on May 31, 2002 by the
Corporation, the EnPro Industries, Inc. Retirement Savings Plan for
Hourly Workers and the EnPro Industries, Inc. Retirement Savings
Plan for Salaried Workers)
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 (incorporated by reference to
Exhibit 24.1 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)
24.2
Power of Attorney of William R. Holland (incorporated by reference
to Exhibit 24.2 to the registration statement on Form S-8 filed on
May 31, 2002 by the Corporation, the EnPro Industries, Inc.
Retirement Savings Plan for Hourly Workers and the EnPro Industries,
Inc. Retirement Savings Plan for Salaried Workers)
24.3
Power of Attorney of J.P. Bolduc (incorporated by reference to
Exhibit 24.3 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)
24.4
Power of Attorney of Peter C. Browning (incorporated by reference to
Exhibit 24.4 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)
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Exhibit Number
Description
24.5
Power of Attorney of Joe T. Ford (incorporated by reference to
Exhibit 24.5 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)
24.6
Power of Attorney of James H. Hance, Jr. (incorporated by reference
to Exhibit 24.6 to the registration statement on Form S-8 filed on
May 31, 2002 by the Corporation, the EnPro Industries, Inc.
Retirement Savings Plan for Hourly Workers and the EnPro Industries,
Inc. Retirement Savings Plan for Salaried Workers)
24.7
Power of Attorney of Gordon D. Harnett (incorporated by reference to
Exhibit 24.7 to the registration statement on Form S-8 filed on May
31, 2002 by the Corporation, the EnPro Industries, Inc. Retirement
Savings Plan for Hourly Workers and the EnPro Industries, Inc.
Retirement Savings Plan for Salaried Workers)