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: BURKE THOMAS ANDREW (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-05	Common stock	A	102957	$5.75	Acquired	297928	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-05	Employee stock option	$5.75	A	69565	Acquired	2022-06-05	Common stock (69565)	Direct

Footnotes

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

F2: This total includes 8182 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.

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