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0001140361-16-074541 Sample Contracts

MODINE MANUFACTURING COMPANY NON-QUALIFIED STOCK OPTION AWARD AGREEMENT
Non-Qualified Stock Option Award Agreement • August 3rd, 2016 • 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.

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Standard Contracts

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MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENT
Incentive Stock Option Award Agreement • August 3rd, 2016 • 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.

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MODINE MANUFACTURING COMPANY PERFORMANCE STOCK AWARD AWARD AGREEMENT
Performance Stock Award Agreement • August 3rd, 2016 • 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.

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MODINE MANUFACTURING COMPANY RESTRICTED STOCK AWARD AWARD AGREEMENT
Restricted Stock Award Agreement • August 3rd, 2016 • 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.

Sample 1