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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-490640

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1. ENPRO INDUSTRIES INC POLITICAL ACTION COMMITTEE

    5605 CARNEGIE BLVD SUITE 500
    CHARLOTTE, NC 28209
    Email: mark.harris@enproindustries.com

    NOTE: Email address is different than previously reported

2. Date: 06/01/2010

3. FEC Committee ID #: C00379784 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

EnPro Industries, Inc.
5605 Carnegie Blvd
Suite 500
Charlotte, North Carolina 28209
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mark Harris
5605 Carnegie Blvd
Suite 500
Charlotte, NC 28209
Title: Tax Manager
Phone # (704) 731-1567

Treasurer:

Orville Lunking
5605 Carnegie Blvd.
Charlotte, North Carolina 28209
Title: Treasurer
Phone # (704) 731-1553

Designated Agent(s):

Banks or Depositories

Bank of America
100 North Tryon Street
Charlotte, North Carolina 28255

Signed: Orville Lunking
Date Signed: 08/20/2010

(End FEC FORM 1)

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