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MODINE MANUFACTURING CO Director's Dealing 2010

Jun 15, 2010

30783_dirs_2010-06-15_8ad85508-e851-4558-bf99-5ccd7ef01e75.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: 2010-06-11

Reporting Person: BURKE THOMAS ANDREW (President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-06-11 Common stock A 42711 $9.26 Acquired 113696 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-06-11 Employee stock option $9.26 A 91060 Acquired 2020-06-11 Common stock (91060) Direct
2010-06-11 Employee stock option $9.26 A 39586 Acquired 2020-06-11 Common stock (39586) Direct

Footnotes

F1: The reporting person received 27,117 shares in the form of a stock award that will vest in four annual increments commencing 6/11/2011.

F2: The reporting person received 15,594 shares in the form of a one-time stock grant that vested immediately.

F3: This total includes 279 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account and 334 units of Modine common stock held in the Reporting Person's Deferred Compensation Plan account.

F4: The option vests in four equal annual installments commencing on the date of grant.