0001140361-09-017986 Sample Contracts

SERVICE CONTRACT FOR MANAGING DIRECTOR
Service Contract • August 5th, 2009 • Modine Manufacturing Co • Motor vehicle parts & accessories

You shall devote your full working time and capacity to the fulfillment of your duties hereunder. Any other activity for remu­nera­tion and any activity which normally en­titles to remunera­tion, including any part time work, is subject to the prior written consent of the sharehol­ders. The sharehol­ders may refuse to grant such consent at their discretion.

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EQUITY TRANSFER AGREEMENT
Equity Transfer Agreement • August 5th, 2009 • Modine Manufacturing Co • Motor vehicle parts & accessories

Unless the terms or context of this Agreement otherwise provide, the following terms shall have the meanings set out below:

Credit Facility Agreement Regarding a Revolving Credit Facility in the amount of EUR 20.000.000,-- dated 15.05.2009
Credit Facility Agreement • August 5th, 2009 • Modine Manufacturing Co • Motor vehicle parts & accessories

enter into the following agreement (the „Credit Facility Agreement“) pursuant to which the Bank makes available a revolving credit facility to the Borrower (the “Credit Facility”) on the basis of the Bank’s General Business Conditions (Allgemeine Geschäftsbedingungen); whereas this Credit Facility Agreement supercedes conflicting rules of the Allgemeine Geschäftsbedingungen:

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