NPO 8-K
Enpro Inc. (NPO)
8-K
2024-11-05
For: 2024-10-31
View Original
Added on
April 12, 2026
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): October 31, 2024
(Exact name of Registrant, as specified in its charter)
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Not Applicable
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(Former name or address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On October 31, 2024, the Board of Directors of Enpro Inc. (the “Company”) expanded the size of the Board of Directors from nine to ten and elected
Allison K. Aden as a director, effective November 5, 2024, to fill the resulting vacancy. Ms. Aden has been appointed to serve on the following committees of the Board of Directors: the Audit and Risk Management Committee, the Compensation and
Human Resources Committee and the Nominating and Corporate Governance Committee. Ms. Aden will receive pro-rata portions of the $100,000 annual cash retainer and $125,000 common stock award paid to the Company’s non-employee directors based on her
period of service during the fiscal year ending December 31, 2024.
A press release issued by the Company on November 5, 2024 with respect to the election of Ms. Aden as a director is filed as Exhibit 99.1 hereto.
| Item 9.01. |
Financial Statements and Exhibits.
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Exhibits:
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Exhibit
No.
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Description
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Press release of Enpro Inc. dated November 5, 2024
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Date: November 5, 2024
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ENPRO INC.
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By:
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/s/ Robert S. McLean
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Robert S. McLean
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Executive Vice President, General Counsel and Secretary
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3
Exhibit 99.1
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News Release
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Enpro Appoints Allison Aden to Board of Directors
CHARLOTTE, NC – November 5, 2024 – Enpro Inc. (NYSE: NPO), a leading industrial technology company, appointed
Allison K. Aden to its Board of Directors effective today.
Aden is a 30-year finance veteran with deep expertise in accounting, financial reporting, corporate strategy,
mergers and acquisitions, IT and cybersecurity, and experience across various sectors including manufacturing, information technology, financial services and commercial real estate development. She currently
serves as the Executive Vice President and Chief Financial Officer of Cavco Industries, Inc. (NASDAQ: CVCO), a leading producer of factory-built housing. At Cavco, she leads its M&A efforts, and is responsible for Cavco’s financial
reporting, accounting, tax, treasury and finance-related operations. Allison has been instrumental in designing and executing the organization’s strategic direction.
“We are pleased to welcome Allison to the Enpro Board,” said David Hauser, Chairman of Enpro. “She is a
veteran financial executive with a demonstrated track record of leadership, execution and strategic and operational success. Allison brings extensive experience across a number of industries as well as deep M&A and cybersecurity expertise.”
About Enpro Inc.
Enpro is a leading industrial technology company focused on critical
applications across many end-markets, including semiconductor, industrial process, commercial vehicle, sustainable power generation, aerospace, food and pharma, photonics and life sciences. Headquartered in Charlotte, North Carolina, Enpro is
listed on the New York Stock Exchange under the symbol “NPO”. For more information, visit the company’s website at https://www.enpro.com.
| Investor Contacts: | James Gentile |
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| Vice President, Investor Relations |
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| Jenny Yee |
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| Corporate Access Specialist |
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| Enpro Inc. | ||
| Phone: | 704-731-1527 |
5605 Carnegie Boulevard
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| Charlotte, NC 28209 | ||
| Email: | [email protected] | www.enpro.com |
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