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MODINE MANUFACTURING CO Director's Dealing 2009

Jan 21, 2009

30783_dirs_2009-01-21_42921f1a-9721-4cd2-9fae-2de172a88bf9.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: 2009-01-16

Reporting Person: Marry Thomas F (Regional VP - Asia)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-01-16 Common Stock F 22 $3.90 Disposed 17852 Direct
2009-01-17 Common Stock F 16 $3.90 Disposed 17836 Direct
2009-01-18 Common Stock F 30 $3.90 Disposed 17806 Direct
2009-01-20 Common Stock F 30 $3.43 Disposed 17776 Direct

Footnotes

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

F2: This total includes 939 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account and 537 units of Modine common stock held in the Reporting Person's Deferred Compensation Plan account.