MODINE MANUFACTURING CO — Director's Dealing 2009

Jun 11, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2009-06-09

Reporting Person: KELSEY MARGARET C (VP ? Corp Dev, G C & Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-09	Common stock	A	5245	$5.01	Acquired	14928	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-09	Employee stock option	$5.01	A	20978	Acquired	2019-06-09	Common stock (20978)	Direct

Footnotes

F1: This stock award will vest in four annual increments commencing on 6/9/2010.

F2: This total includes 319 units of Modine common stock held in the Reporting Person's 401(k) Retirement Plan account.

F3: The option vests in four equal annual installments commencing on the date of grant.