MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENT (EXECUTIVE COUNCIL MEMBERS)Incentive Stock Option Award Agreement • June 14th, 2012 • 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 NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option Award Agreement • June 14th, 2012 • 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 PERFORMANCE STOCK AWARD AWARD AGREEMENT FOR MEMBERS OF THE EXECUTIVE COUNCILPerformance Stock Award Agreement • June 14th, 2012 • 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.
Credit Facility Agreement Regarding a Revolving Credit Facility in the amount of EUR 10.000.000,-- dated 27.04.2012Credit Facility Agreement • June 14th, 2012 • 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); whe- reas this Credit Facility Agreement supersedes conflicting rules of the Allgemeine Geschäftsbedingungen:
MODINE MANUFACTURING COMPANY RESTRICTED STOCK AWARD AWARD AGREEMENT (EXECUTIVE COUNCIL MEMBERS)Restricted Stock Award Agreement • June 14th, 2012 • 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.
