Supplemental Retirement and Death Benefits Agreement Sample Contracts

SUPPLEMENTAL RETIREMENT AND DEATH BENEFITS AGREEMENT
Supplemental Retirement and Death Benefits Agreement • November 9th, 2005 • Enpro Industries Inc • Gaskets, packg & sealg devices & rubber & plastics hose • North Carolina

THIS AGREEMENT dated as of the 8th day of November, 2005, by and between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and Richard L. Magee (the “Executive”);

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AMENDMENT TO SUPPLEMENTAL RETIREMENT AND DEATH BENEFITS AGREEMENT
Supplemental Retirement and Death Benefits Agreement • December 15th, 2009 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose • North Carolina

THIS AMENDMENT dated as of the 11th day of December, 2009, by and between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and Richard L. Magee (the “Executive”);

AMENDMENT TO SUPPLEMENTAL RETIREMENT AND DEATH BENEFITS AGREEMENT
Supplemental Retirement and Death Benefits Agreement • December 15th, 2009 • Enpro Industries, Inc • Gaskets, packg & sealg devices & rubber & plastics hose • North Carolina

THIS AMENDMENT dated as of the 11th day of December, 2009, by and between EnPro Industries, Inc., a North Carolina corporation (the “Company”), and William Dries (the “Executive”);

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