0001140361-17-040436 Sample Contracts

MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD
Modine Manufacturing Co • November 1st, 2017 • 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 2017 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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