MODINE MANUFACTURING CO — Director's Dealing 2012

Jun 7, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2012-06-05

Reporting Person: Lucareli Michael B (VP, Finance & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-05	Common stock	A	22400	$5.75	Acquired	44196	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-05	Employee stock option	$5.75	A	15135	Acquired	2022-06-05	Common stock (15135)	Direct

Footnotes

F1: This stock award will vest in four equal annual increments commencing on 6/5/2013.

F2: This total includes 971 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.

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