ENPRO INDUSTRIES, INC.
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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): February 17, 2005

ENPRO INDUSTRIES, INC.


(Exact name of Registrant, as specified in its charter)
         
North Carolina   001-31225   01-0573945
         
(State or other jurisdiction   (Commission file number)   (I.R.S. Employer
of incorporation)       Identification No.)

5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209


(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):

     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
   
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


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Item 2.02. Results of Operations and Financial Condition
SIGNATURES
EXHIBIT INDEX
EX-99.1


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Item 2.02. Results of Operations and Financial Condition

     The information set forth in this Current Report, including Exhibit 99.1, is intended to be “furnished” under Item 2.02 of Form 8-K. Such information shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

     On February 17, 2005, EnPro Industries, Inc. issued a press release announcing its earnings for the fourth quarter and year ended December 31, 2004. A copy of such press release is included as Exhibit 99.1 hereto.

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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: February 17, 2005

         
    ENPRO INDUSTRIES, INC.
 
       
  By:   /s/ Richard L. Magee
       
      Richard L. Magee
      Senior Vice President, General Counsel and
      Secretary

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EXHIBIT INDEX

     
Exhibit Number   Exhibit
99.1
  Press Release dated February 17, 2005

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