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MODINE MANUFACTURING CO Director's Dealing 2009

Jun 11, 2009

30783_dirs_2009-06-11_1d7c9941-2860-42bd-905e-d260f4219242.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: 2009-06-09

Reporting Person: BURKE THOMAS ANDREW (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-09	Common stock	A	35118	$5.01	Acquired	70987	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-09	Employee stock option	$5.01	A	140472	Acquired	2019-06-09	Common stock (140472)	Direct

Footnotes

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

F2: This total includes 279 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account and 336 units of Modine common stock held in the Reporting Person's Deferred Compensation Plan account.

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