0001140361-23-037810 Sample Contracts

MODINE MANUFACTURING COMPANY RESTRICTED STOCK UNIT AWARD AWARD AGREEMENT
Restricted Stock Unit Award Agreement • August 3rd, 2023 • Modine Manufacturing Co • 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 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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MODINE MANUFACTURING COMPANY PERFORMANCE STOCK AWARD AWARD AGREEMENT
Performance Stock Award Agreement • August 3rd, 2023 • 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 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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MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR DEFERRED RESTRICTED STOCK UNIT AWARD
Restricted Stock Unit Award Agreement • August 3rd, 2023 • 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.

Sample 1
MODINE MANUFACTURING COMPANY NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD
Restricted Stock Unit Award • August 3rd, 2023 • 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.

Sample 1
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