Enpro elects Ron Keating (Evoqua CEO) to board; Bernard Burns retires

Enpro Inc.

Bernard Burns retires from Enpro board effective after 10-K filing due to age limit.
Ronald C. Keating elected to fill vacancy; effective after 10-K filing.
Keating is President/CEO of Evoqua Water Technologies (NYSE: AQUA), being acquired by Xylem for $7.5B.
Keating appointed to Audit, Compensation, and Nominating committees.
Keating receives pro-rata $90k cash retainer and $110k stock award for 2023.

item 5.02 item 9.01

Executive movements

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Departed

B. Bernard Burns, Jr.

Director

NPO · Enpro Inc.

Successor: Ronald C. Keating
Filed: February 21, 2023, 6:59 PM ET

B. Bernard Burns, Jr., a member of the Board of Directors of EnPro Industries, Inc. (the "Company"), effected his retirement from the Board of Directors by resigning as a director of the Company effective immediately after the filing with the Securities and Exchange Commission of the Company's Form 10-K for the fiscal year ended December 31, 2022 (the "Effective Time").

Appointed

Ronald C. Keating

Director

NPO · Enpro Inc.

Filed: February 21, 2023, 6:59 PM ET

the Board of Directors of the Company elected Ronald C. Keating as a director to fill the vacancy to be created by Mr. Burns' retirement at the Effective Time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

B. Bernard Burns, Jr. resigned as Director at Enpro Inc..

Action: resigned
Role: Director

Exact text from the filing

B. Bernard Burns, Jr., a member of the Board of Directors of EnPro Industries, Inc. (the "Company"), effected his retirement from the Board of Directors by resigning as a director of the Company effective immediately after the filing with the Securities and Exchange Commission of the Company's Form 10-K for the fiscal year ended December 31, 2022 (the "Effective Time").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald C. Keating was elected as Director at Enpro Inc..

Action: elected
Role: Director

Exact text from the filing

the Board of Directors of the Company elected Ronald C. Keating as a director to fill the vacancy to be created by Mr. Burns' retirement at the Effective Time.

View on SEC.gov

Enpro Inc. filing history →

Source: SEC EDGAR

accession 0001164863-23-000014

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