0000067347-03-000174 Sample Contracts

Contract
Change in Control and Termination Agreement • June 23rd, 2003 • Modine Manufacturing Co • Motor vehicle parts & accessories • Wisconsin

CHANGE IN CONTROL AND TERMINATION AGREEMENT Modine Manufacturing Company, a Wisconsin corporation ("Employer") and A. C. DeVuono ("Executive") entered into a Change in Control and Termination Agreement, effective as of February 26 , 1997 ("Agreement"), and Employer and Executive hereby enter into an amendment and restatement of the Agreement, effective May 20 , 1999, which amended and restated Agreement is hereinafter set forth. WITNESSETH: WHEREAS, Executive is currently employed by Employer as its Vice President, Technical Services; WHEREAS, Employer desires to provide security to Executive in connection with Executive's employment with Employer in the event of a Change in Control affecting Employer; and WHEREAS, Executive and Employer desire to enter into this Agreement pertaining to the terms of the security Employer is providing to Executive with respect to his employment in the event of a Change in Control; NOW, THEREFORE, in consideration of the mutual covenants and prom

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Contract
Retirement Agreement • June 23rd, 2003 • Modine Manufacturing Co • Motor vehicle parts & accessories
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