MODINE MANUFACTURING CO — Director's Dealing 2015

Jun 4, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2015-06-02

Reporting Person: BURKE THOMAS ANDREW (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-06-02	Common stock	A	73310	$11.39	Acquired	332325	Direct
2015-06-02	Common stock	F	4568	$11.39	Disposed	327757	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-02	Employee stock option	$11.39	A	55538	Acquired	2025-06-02	Common stock (55538)	Direct

Footnotes

F1: This stock award will vest in four equal annual increments commencing on 6/2/16.

F2: This total includes 8170 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.

F3: Shares disposed of in a private transaction to cover tax withholding.

F4: This option will vest in four equal annual increments commencing on 6/2/16.