0001140361-12-004418 Sample Contracts

MODINE MANUFACTURING COMPANY RESTRICTED STOCK AWARD AWARD AGREEMENT (EXECUTIVE COUNCIL MEMBERS)
Award Agreement • January 31st, 2012 • Modine Manufacturing Co • Motor vehicle parts & accessories

We are pleased to inform you that you have been granted a Restricted Stock Award subject to the terms and conditions of the Modine Manufacturing Company 2008 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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