MODINE MANUFACTURING CO — Director's Dealing 2017

Sep 1, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2017-08-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-08-31	Common stock	M	24348	$13.33	Acquired	454673	Direct
2017-08-31	Common stock	S	24348	$16.1876	Disposed	430325	Direct
2017-08-31	Common stock	M	90572	$5.01	Acquired	520897	Direct
2017-08-31	Common stock	S	60632	$16.1876	Disposed	460265	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-08-31	Employee Stock Option	$13.33	M	24348	Disposed	2018-02-11	Common stock (24348)	Direct
2017-08-31	Employee Stock Option	$5.01	M	90572	Disposed	2019-06-09	Common stock (90572)	Direct

Footnotes

F1: Transactions regarding options with near-term expiration dates for tax planning purposes.

F2: This option vested in four equal installments on February 11, 2009, 2010, 2011, and 2012.

F3: This option vested in four equal installments on June 9, 2009, 2010, 2011, and 2012.