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MODINE MANUFACTURING CO Director's Dealing 2023

Aug 14, 2023

30783_dirs_2023-08-14_6f785295-06f6-4dff-9824-c07148c4e19d.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: 2023-08-10

Reporting Person: Lucareli Michael B (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-08-10 Common stock M 10651 $14.94 Acquired 303663 Direct
2023-08-10 Common stock S 10651 $45.7688 Disposed 293012 Direct
2023-08-10 Common stock M 30 $11.39 Acquired 293042 Direct
2023-08-10 Common stock S 30 $45.81 Disposed 293012 Direct
2023-08-10 Common stock M 27065 $10 Acquired 320077 Direct
2023-08-10 Common stock S 27065 $46.0273 Disposed 293012 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-10 Employee stock option (Right to buy) $14.94 M 10651 Acquired 2024-06-02 Common stock (10651) Direct
2023-08-10 Employee stock option (Right to buy) $11.39 M 30 Acquired 2025-06-02 Common stock (30) Direct
2023-08-10 Employee stock option (Right to buy) $10 M 27065 Acquired 2026-05-31 Common stock (27065) Direct

Footnotes

F1: This total includes 971 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.535 to $45.99, inclusive. The reporting person undertakes to provide to Modine Manufacturing Company, any security holder of Modine Manufacturing Company, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnotes (2) and (3) to this Form 4.

F3: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.795 to $46.13, inclusive.

F4: This option vested in four equal installments on June 2, 2015, 2016, 2017, and 2018.

F5: This option vested in four equal installments on June 2, 2016, 2017, 2018, and 2019.

F6: This option vested in four equal installments on May 31, 2017, 2018, 2019, and 2020.