Enpro Inc 8-K, filed Sep 1, 2021
Enpro Inc. (NPO)
8-K
2021-09-01
For: 2021-09-01
View Original
Added on
April 12, 2026
About this 8-K
Enpro Inc filed this 8-K on September 1, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
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): September 1, 2021
| (Exact name of Registrant, as specified in its charter) | ||
| (State or other jurisdiction | (Commission file number) | (I.R.S. Employer | ||||||||||||
| of incorporation) | Identification No.) | |||||||||||||
| (Address of principal executive offices, including zip code) | ||
(704 ) 731-1500
(Registrant’s telephone number, including area code)
Not Applicable | ||
| (Former name or address, if changed since last report) | ||
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):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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.
On September 1, 2021, the Board of Directors of EnPro Industries, Inc. (the “Company”) adopted a resolution expanding the size of the Board of Directors from eight to nine and elected Judith A. Reinsdorf as a director of the Company. Ms. Reinsdorf 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. Reinsdorf will receive a pro-rata portion of the $90,000 annual cash retainer and $110,000 common stock award paid to the Company’s non-employee directors based on her period of service during the fiscal year ending December 31, 2021.
A press release issued by the Company on September 1, 2021 announcing the election of Ms. Reinsdorf as a director is filed as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits | ||||
| Press Release of EnPro Industries, Inc. dated September 1, 2021 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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.
Date: September 1, 2021
| ENPRO INDUSTRIES, INC. | |||||||||||
| By: | /s/ Robert S. McLean | ||||||||||
| Robert S. McLean | |||||||||||
| Executive Vice President, General Counsel and Secretary | |||||||||||
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Exhibit 99.1
| News Release | EnPro Industries, Inc. | |||||||
| 5605 Carnegie Boulevard | ||||||||
| Charlotte, North Carolina 28209-4674 | ||||||||
| Phone: 704-731-1500 | ||||||||
| www.enproindustries.com | ||||||||
| Investor Contacts: | James Gentile | ||||
| Vice President, Investor Relations | |||||
| Jenny Yee | |||||
| Corporate Access Specialist | |||||
| Phone: | 704-731-1527 | ||||
| Email: | investor.relations@enproindustries.com | ||||
Enpro Elects Judith A. Reinsdorf to Board of Directors
CHARLOTTE, N.C., September 1, 2021-- EnPro Industries, Inc. (NYSE: NPO), an industrial technology company, has elected Judith A. Reinsdorf to the company’s Board of Directors.
Ms. Reinsdorf was previously Executive Vice President and General Counsel at Johnson Controls (NYSE: JCI) until her retirement in 2017. She held the same role at Tyco International from 2007 until 2016. Currently, Reinsdorf is on the Compensation Committee at Cornerstone Building Brands (NYSE: CNR), serves on the advisory board of Teach for America – New Jersey and the NACD New Jersey Chapter. Judy chaired the Governance Committee at both Alexion Pharmaceuticals, until the July 2021 acquisition by AstraZeneca, and at Dun & Bradstreet from 2013 until 2019, when the company was taken private.
Ms. Reinsdorf came to Tyco International under CEO Ed Breen’s tenure and was a key member of the transformation team at Tyco that successfully reshaped the company’s portfolio and growth strategy. During her tenure, Tyco completed several strategic acquisitions and non-core business divestitures. She began her career in 1989 as an Associate at Crowell & Moring and held various Legal Counsel positions at Monsanto, Pharmacia and C.R. Bard.
“We welcome Judy to the Enpro Board,” said David Hauser, Chairman of Enpro. “Through her 32-year career, she has demonstrated important leadership and strategic acumen, as well as governance expertise, that will benefit our company as we proceed in our optimization efforts and execute on our sharpened growth strategy.”
About Enpro
Enpro is an industrial technology company focused on niche applications across many end-markets including semiconductor, general industrial, aerospace, food and pharma and life sciences. For more information about Enpro, visit the company’s website at http://www.enproindustries.com.
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