MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENTIncentive Stock Option • November 3rd, 2021 • 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 2020 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.
FIRST AMENDMENT TO ERIC S. MCGINNIS OFFER LETTERModine Manufacturing Co • November 3rd, 2021 • Motor vehicle parts & accessories
WHEREAS, Modine Manufacturing Company, a Wisconsin corporation (the “Company”), and Eric S. McGinnis previously entered into that certain Offer Letter dated as of July 16, 2021 (the “Offer Letter”); and
MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARDModine Manufacturing Co • November 3rd, 2021 • Motor vehicle parts & accessories
We are pleased to inform you that you have been granted a Restricted Stock Unit Award (the “Award”) subject to the terms and conditions of the Modine Manufacturing Company 2020 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.
