ANDRights Agreement • June 20th, 1997 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
EXHIBIT 4(b)(iv)Rights Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories
WITNESSETH:Incentive Stock Option Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
Modine Manufacturing Company 12,000,000 Shares of Common Stock Underwriting AgreementUnderwriting Agreement • September 25th, 2009 • Modine Manufacturing Co • 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”.
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
AMONGCredit Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
MODINE MANUFACTURING COMPANY and _____________________________________, as Trustee INDENTURE Dated as of ____________________ Providing for the Issuance of Subordinated SecuritiesIndenture • June 9th, 2017 • Modine Manufacturing Co • Motor vehicle parts & accessories • New York
AMENDMENT NO. 1Agreement and Plan of Merger • March 16th, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Pennsylvania
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 AGREEMENTEmployment Agreement • November 4th, 1996 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
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...Indenture • June 9th, 2017 • Modine Manufacturing Co • 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”).
EXHIBT 10(b) AGREEMENT This Agreement made this 21st day of January, 1998 by and between Modine Manufacturing Company, a Wisconsin corporation, having its principal place of business in Racine, Wisconsin (hereinafter called "Modine and/or Company"),...Retirement Agreement • June 24th, 1998 • 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 ----Merger Agreement • December 15th, 2000 • Modine Manufacturing Co • Motor vehicle parts & accessories • Pennsylvania
ANDRights Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
MODINE MANUFACTURING COMPANY AND NORWEST BANK MINNESOTA, N.A. Rights Agent Amendment Number 4 ------------------ to Rights Agreement Dated as of October 15, 1986Rights Agreement • February 9th, 1998 • Modine Manufacturing Co • Motor vehicle parts & accessories
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
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
PURPOSE -------Executive Supplemental Retirement Plan • June 23rd, 2000 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
AGREEMENTEmployment Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
WITNESSETH: ----------Change in Control and Termination Agreement • June 21st, 2002 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
EXHIBIT 10(c) AGREEMENTEmployment Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
MODINE MANUFACTURING COMPANY DIRECTOR'S STOCK OPTION AGREEMENTDirector's Stock Option Agreement • June 21st, 2001 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin
DEFINED CONTRIBUTION MASTER PLAN AND TRUST AGREEMENTDefined Contribution Master Plan and Trust Agreement • October 26th, 1998 • Modine Manufacturing Co • Motor vehicle parts & accessories
MODINE MANUFACTURING COMPANY NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option Award Agreement • 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 INCENTIVE STOCK OPTION AWARD AGREEMENTIncentive Stock Option Award Agreement • 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.
Modine Manufacturing Company $125,000,000 6.83% Secured Senior Notes, Series A, due August 12, 2020 and $25,000,000 Private Shelf Facility Note Purchase and Private Shelf Agreement Dated as of August 12, 2010Note Purchase and Private Shelf Agreement • August 17th, 2010 • Modine Manufacturing Co • Motor vehicle parts & accessories • New York
Modine Manufacturing Company, a Wisconsin corporation (the “Company”), agrees with each of the purchasers whose names appear at the end hereof (each, a “Purchaser” and, collectively, the “Purchasers”) as follows:
MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARDRestricted Stock Unit Award • July 28th, 2020 • Modine Manufacturing Co • 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.
FORM OF WARRANTWarrant Agreement • June 9th, 2017 • Modine Manufacturing Co • 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").
MODINE MANUFACTURING COMPANY PERFORMANCE STOCK AWARD AWARD AGREEMENTPerformance Stock Award Agreement • August 2nd, 2017 • 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 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.
CHANGE IN CONTROL AND TERMINATION AGREEMENTChange in Control and Termination Agreement • June 14th, 2004 • 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 ,___________ ("Agreement"), and Employer and Executive hereby enter into an amendment and restatement of the Agreement, effective , , which amended and restated Agreement is hereinafter set forth.
MODINE MANUFACTURING COMPANY RESTRICTED STOCK AWARD AWARD AGREEMENTRestricted Stock Award Agreement • July 31st, 2015 • Modine Manufacturing Co • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted a Restricted Stock Award 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.
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 INCENTIVE STOCK OPTION AWARD AGREEMENT FOR MEMBERS OF THE EXECUTIVE COUNCILIncentive Stock Option Award Agreement • May 31st, 2013 • 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.
MODINE MANUFACTURING COMPANY RESTRICTED STOCK UNIT AWARD AWARD AGREEMENTRestricted Stock Unit Award Agreement • July 31st, 2024 • Modine Manufacturing Co • 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.
