0001140361-18-041845 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD
Modine Manufacturing Co • October 31st, 2018 • 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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