MODINE MANUFACTURING COMPANY DIRECTOR'S STOCK OPTION AGREEMENTOption Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
EXHIBIT 2 AGREEMENT AND PLAN OF MERGER dated as of December 13, 2000 between THERMACORE INTERNATIONAL, INC. and MODINE MANUFACTURING COMPANY TABLE OF CONTENTS ----------- Page ----Agreement and Plan of Merger • December 15th, 2000 • Modine Manufacturing Co • Motor vehicle parts & accessories • Pennsylvania
ANDRights Agreement • June 20th, 1997 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
Amendment Number 3Rights Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories
MODINE MANUFACTURING COMPANY ---------------------------- DIRECTOR'S STOCK OPTION AGREEMENT ---------------------------------Stock Option Agreement • June 23rd, 2000 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
WITNESSETH:Incentive Stock Option Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
AMONGCredit Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
AMENDMENT NO. 1Merger Agreement • March 16th, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Pennsylvania
EXHIBIT 4(b)(iv)Rights Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories
Modine Manufacturing Company 12,000,000 Shares of Common Stock Underwriting AgreementModine Manufacturing Co • September 25th, 2009 • Motor vehicle parts & accessories • New York
Modine Manufacturing Company, a Wisconsin corporation (the “Company”), proposes to issue and sell to the several Underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representative (the “Representative”), an aggregate of 12,000,000 shares of common stock, par value $0.625 per share, of the Company (the “Underwritten Shares”) and, at the option of the Underwriters, up to an additional 1,800,000 shares of common stock of the Company (the “Option Shares”). The Underwritten Shares and the Option Shares are herein referred to as the “Shares”. The shares of common stock of the Company to be outstanding after giving effect to the sale of the Shares are referred to herein as the “Stock”.
AND FIRST CHICAGO TRUST COMPANY OF NEW YORK Rights Agent Amendment Number 2Rights Agreement • June 23rd, 2000 • Modine Manufacturing Co • Motor vehicle parts & accessories
MODINE MANUFACTURING COMPANY and __________________________, as Trustee INDENTURE Dated as of __________________ Providing for the Issuance of Senior Securities MODINE MANUFACTURING COMPANY Reconciliation and tie between Trust Indenture Act of 1939...Modine Manufacturing Co • June 9th, 2017 • Motor vehicle parts & accessories • New York
INDENTURE, dated as of ______________________, between MODINE MANUFACTURING COMPANY, a corporation duly organized and existing under the laws of the State of Wisconsin (herein called the “Company”), having its principal office at DeKoven Avenue, Racine, Wisconsin 53403, and _________________________________, a ______________ corporation, as Trustee (herein called the “Trustee”).
EXHIBIT 99(b) ADOPTION AGREEMENT #005 NONSTANDARDIZED CODE Section 401(k) PROFIT SHARING PLAN The undersigned, Modine Manufacturing Company ("Employer"), by executing this Adoption Agreement, elects to become a participating Employer in the MARSHALL &...Adoption Agreement • October 26th, 1998 • Modine Manufacturing Co • Motor vehicle parts & accessories
EXHIBIT 10(ag) MODINE MANUFACTURING COMPANY STOCK OPTION AGREEMENT This Stock Option Agreement (this "Agreement") is entered into as of this 27th day of April, 2001 between Modine Manufacturing Company, a Wisconsin corporation ("Modine") and...Stock Option Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories
ASSET PURCHASE AGREEMENT ------------------------ AGREEMENT made this 2nd day of June, 1995, by and among Modine Manufacturing Company, a Wisconsin corporation (hereinafter referred to as "Modine"), Modi, Inc. a Kentucky corporation (hereinafter...Asset Purchase Agreement • September 29th, 1995 • Modine Manufacturing Co • Motor vehicle parts & accessories
EXHIBIT 10 AGREEMENTAgreement • November 4th, 1996 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
ANDRights Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
Modine Manufacturing Company Note Purchase Agreement Dated as of September 29, 2005Note Purchase Agreement • September 29th, 2005 • Modine Manufacturing Co • Motor vehicle parts & accessories • Illinois
ARTICLE I DEFINITIONSModine Manufacturing Co • October 26th, 1998 • Motor vehicle parts & accessories
EXHIBIT 10Change in Control and Termination Agreement • August 6th, 1999 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARDModine Manufacturing Co • July 28th, 2020 • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted a Restricted Stock Unit Award subject to the terms and conditions of the Modine Manufacturing Company 2020 Incentive Compensation Plan (the “Plan”) and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENTIncentive Stock Option • November 3rd, 2021 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the “Company”), subject to the terms and conditions of the Modine Manufacturing Company 2020 Incentive Compensation Plan (the “Plan”) and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
FORM OF WARRANTModine Manufacturing Co • June 9th, 2017 • Motor vehicle parts & accessories • Wisconsin
THIS WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on ________________ (the “Termination Date”) but not thereafter, to subscribe for and purchase from Modine Manufacturing Company, a Wisconsin corporation (the “Company”), up to __________ shares (as subject to adjustment hereunder, the “Warrant Shares”) of _________ Stock. The purchase price of one share of _________ Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
MODINE MANUFACTURING COMPANY EMPLOYMENT AGREEMENTEmployment Agreement • June 18th, 2007 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
THIS EMPLOYMENT AGREEMENT made and entered into as of the 15th day of June, 2007, by and between Modine Manufacturing Company, a Wisconsin corporation, having its principal place of business in Racine, Wisconsin (the "Company"), and David B. Rayburn of Racine, Wisconsin ("Executive").
ARTICLE I DEFINITIONS AND CONSTRUCTION ----------------------------Modine Manufacturing Co • June 17th, 1999 • Motor vehicle parts & accessories • Wisconsin
DEFINED CONTRIBUTION MASTER PLAN AND TRUST AGREEMENTContribution Master Plan and Trust Agreement • October 26th, 1998 • Modine Manufacturing Co • Motor vehicle parts & accessories
CHANGE IN CONTROL AND TERMINATION AGREEMENTChange in Control and Termination Agreement • July 20th, 2006 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
Modine Manufacturing Company, a Wisconsin corporation (“Employer”) and _____________ (“Executive”) entered into a Change in Control and Termination Agreement, effective as of, 2005 (“Agreement”), and such Agreement is hereinafter set forth.
MODINE MANUFACTURING COMPANY NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option • October 6th, 2020 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the “Company”), subject to the terms and conditions of the Modine Manufacturing Company 2020 Incentive Compensation Plan (the “Plan”) and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
MODINE MANUFACTURING COMPANY PERFORMANCE STOCK AWARD AWARD AGREEMENTAward Agreement • August 2nd, 2018 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an opportunity to earn a Performance Stock Award of Modine Manufacturing Company (the “Company”), subject to the terms and conditions of the Modine Manufacturing Company 2017 Incentive Compensation Plan (the “Plan”) and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENTAward Agreement • August 2nd, 2018 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the “Company”), subject to the terms and conditions of the Modine Manufacturing Company 2017 Incentive Compensation Plan (the “Plan”) and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
WAIVER AND SECOND AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • February 23rd, 2009 • Modine Manufacturing Co • Motor vehicle parts & accessories • New York
THIRD AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENTCredit Agreement • August 7th, 2012 • Modine Manufacturing Co • Motor vehicle parts & accessories • New York
This Third Amendment dated as of August 6, 2012 (this “Third Amendment”) to the Note Purchase and Private Shelf Agreement dated as of August 12, 2010 (as amended by the First Amendment thereto dated March 15, 2012 and the Second Amendment thereto dated as of April 20, 2012, the “Note Agreement”) is between Modine Manufacturing Company, a Wisconsin corporation (the “Company”), Prudential Investment Management, Inc. (“Prudential”) and each holder of the Notes (collectively, the “Noteholders”).
MODINE MANUFACTURING COMPANY NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option • May 29th, 2015 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an Option to purchase shares of Common Stock of Modine Manufacturing Company (the "Company"), subject to the terms and conditions of the Modine Manufacturing Company 2008 Incentive Compensation Plan (the "Plan") and of this Award Agreement. Unless otherwise defined herein, all terms used in this Award Agreement shall have the same meanings as set forth in the Plan.
WAIVER AND THIRD AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • September 21st, 2009 • Modine Manufacturing Co • Motor vehicle parts & accessories • New York
MODINE MANUFACTURING COMPANY PERFORMANCE CASH AWARD AWARD AGREEMENTAward Agreement • February 5th, 2021 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted an opportunity to earn a Performance Cash Award of Modine Manufacturing Company (the “Company”), subject to the terms and conditions of this Award Agreement. This Award Agreement is not subject to the Modine Manufacturing Company 2020 Incentive Compensation Plan (the “Plan”), but all terms used in this Award Agreement and not otherwise defined herein shall have the same meanings as set forth in the Plan.
