0001140361-21-036331 Sample Contracts

MODINE MANUFACTURING COMPANY INCENTIVE STOCK OPTION AWARD AGREEMENT
Incentive Stock Option Award Agreement • 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.

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FIRST AMENDMENT TO ERIC S. MCGINNIS OFFER LETTER
Offer Letter • November 3rd, 2021 • Modine Manufacturing Co • 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 AWARD
Restricted Stock Unit Award • November 3rd, 2021 • Modine Manufacturing Co • 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.

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