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MODINE MANUFACTURING CO Director's Dealing 2005

Jan 10, 2005

30783_dirs_2005-01-10_7a424f2b-42ed-4297-b72c-4e23361c7ae4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2005-01-06

Reporting Person: RAYBURN DAVID B (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-01-06 Modine common stock F 1182 $31.77 Disposed 54599.3744 Direct

Footnotes

F1: Shares disposed of in private transaction to issuer to satisfy tax withholding.

F2: This total includes 3,287.9973 units of Modine common stock indirectly held in the Registrant's Modine 401(k) Retirement Plan account, 6,513.5166 units of Modine common stock indirectly held in the Registrant's Modine Deferred Compensation PLan account and 7,254.6847 units of Modine common stock indirectly held in the Registrant's Modine Stock Fund account.