Item 5.02 Departure of Directors or Certain Officers: Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 29, 2008, Donald G. Pomeroy II, EnPro's Vice President, Controller and Principal Accounting Officer, accepted another executive-level position within EnPro, and effective November 17, 2008 he will cease to serve as EnPro's Controller and Principal Accounting Officer. On that November 17 transition date, William Dries, EnPro's Senior Vice President and Chief Financial Officer, will resume the additional responsibilities of serving as EnPro's Principal Accounting Officer.
Information regarding Mr. Dries appearing under the heading "Executive Officers of the Registrant" included in Part I of EnPro's Annual Report on Form 10-K for the year ended December 31, 2007 is incorporated herein by reference. Information regarding the material compensatory plans, contracts and arrangements to which Mr. Dries is a party or in which he participates is included under the heading "Executive Compensation" in EnPro's definitive proxy statement for its annual meeting of shareholders held on June 9, 2008, which information is incorporated herein by reference.