X0202 4/A 2005-02-21 2005-02-23 0001296435 Neenah Paper Inc NP 0001303562 Erwin Sean T 3460 PRESTON RIDGE ROAD ALPHARETTA GA 30005 1 1 0 0 Chairman, President & CEO Performance share unit 2005-02-21 4 A 0 3240 0 A 2007-12-31 Common Stock 3240 3240 D The units are convertible to common stock on a one-for-one basis. The number of units originally granted was subject to adjustment based upon the attainment of certain performance criteria on December 31, 2005. This amendment reports the adjusted number of units approved by the Compensation Committee of the Board of Directors on February 7, 2006. The units do not have an expiration date. Steven S. Heinrichs, by power of attorney 2006-02-10