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MODINE MANUFACTURING CO Director's Dealing 2008

Feb 11, 2008

30783_dirs_2008-02-11_b215d6ae-b8cf-466e-bdde-57fb3993d74b.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: 2008-01-06

Reporting Person: ZAKOS DEAN R (VP, Gen. Counsel & Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-01-06 Common Stock F 315 $15.32 Disposed 48669 Direct
2008-01-16 Common Stock F 182 $13.89 Disposed 48487 Direct
2008-01-17 Common Stock F 140 $13.85 Disposed 48347 Direct
2008-01-18 Common Stock F 197 $14.00 Disposed 48150 Direct
2008-01-20 Common Stock F 197 $14.00 Disposed 47953 Direct

Footnotes

F1: Shares disposed of in a private transaction with the issuer to cover tax withholding.

F2: This total includes 8,712 units of Modine common stock held in the Reporting Person?s Modine 401(k) Retirement Plan account and 769 units of Modine common stock held in the Reporting Person?s Deferred Compensation Plan account.