MODINE MANUFACTURING CO Human Resources Contracts & Agreements

55 Contracts & Agreements

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Bonus & Incentive Agreements (33 contracts)
Change of Control Agreements (5)
Employment Agreements (7)
Retention Agreements (3)
Retirement Agreements (2)
Separation Agreements (4)
Severance Agreements (1)

Recent Contracts

Form of Fiscal 2024 Performance Stock Award Agreement (Filed With SEC on August 3, 2023)
Form of Retention RSU Award Agreement, effective October 19, 2022, between the Company and each of Brian J. Agen, Michael B. Lucareli, Eric S. McGinnis and Sylvia A. Stein (Filed With SEC on October 21, 2022)
Form of Fiscal 2023 Modine Incentive Stock Option Award Agreement (Filed With SEC on August 4, 2022)
Form of Fiscal 2023 Modine Performance Cash Award Agreement (Filed With SEC on August 4, 2022)
Amended and Restated 2020 Incentive Compensation Plan (Filed With SEC on July 26, 2022)
Separation Letter Agreement between the Company and Matthew J. McBurney, dated as of October 30, 2021 (Filed With SEC on February 3, 2022)
Separation Letter Agreement between the Company and Joel T. Casterton, dated as of October 25, 2021 (Filed With SEC on February 3, 2022)
Form of Fiscal 2022 Modine Incentive Stock Option Award Agreement (Filed With SEC on August 5, 2021)
Form of Fiscal 2022 Modine Performance Cash Award Agreement (Filed With SEC on August 5, 2021)
Change in Control Agreement dated as of June 4, 2021, by and between Modine Manufacturing Company and Neil D. Brinker (Filed With SEC on June 14, 2021)
Change in Control Agreement dated as of June 4, 2021, by and between Modine Manufacturing Company and Neil D. Brinker (Filed With SEC on June 10, 2021)
Separation Letter Agreement between the Company and Scott L. Bowser, effective as of March 16, 2021 (Filed With SEC on May 27, 2021)
Form of Make-Whole Performance Cash Award Agreement with Neil Brinker (Filed With SEC on February 5, 2021)
Transition and Separation Agreement between Thomas A. Burke and Modine Manufacturing Company effective as of August 4, 2020 (Filed With SEC on November 6, 2020)
Form of Fiscal 2021 Modine Incentive Stock Option Award Agreement (Filed With SEC on October 6, 2020)
Form of Fiscal 2021 Modine Performance Cash Award Agreement (Filed With SEC on October 6, 2020)
Form of Retention Letter, effective August 31, 2020, between the Company and each of Michael B. Lucareli, Scott L. Bowser and Sylvia A. Stein (Filed With SEC on September 2, 2020)
2020 Incentive Compensation Plan (Filed With SEC on July 28, 2020)
Employment Retention Agreement for Scott Wollenberg, dated as of July 26, 2019 (Filed With SEC on August 1, 2019)
Form of Fiscal 2020 Modine Incentive Stock Options Award Agreement (Filed With SEC on August 1, 2019)
Form of Fiscal 2020 Modine Performance Stock Award Agreement (Filed With SEC on August 1, 2019)
Form of Fiscal 2019 Modine Incentive Stock Options Award Agreement (Filed With SEC on August 2, 2018)
Form of Fiscal 2019 Modine Performance Stock Award Agreement (Filed With SEC on August 2, 2018)
Form of Fiscal 2018 Modine Incentive Stock Options Award Agreement (Filed With SEC on August 2, 2017)
Form of Fiscal 2018 Modine Performance Stock Award Agreement (Filed With SEC on August 2, 2017)
2017 Incentive Compensation Plan (Filed With SEC on July 25, 2017)
Form of Fiscal 2017 Modine Incentive Stock Options Award Agreement (Filed With SEC on August 3, 2016)
Form of Fiscal 2017 Modine Performance Stock Award Agreement (Filed With SEC on August 3, 2016)
Form of Fiscal 2016 Modine Incentive Stock Options Award Agreement (Filed With SEC on July 31, 2015)
Form of Fiscal 2016 Modine Performance Stock Award Agreement (Filed With SEC on July 31, 2015)
Form of Fiscal 2015 Modine Incentive Stock Options Award Agreement (Executive Council members) (Filed With SEC on May 29, 2015)
Form of Fiscal 2015 Modine Performance Stock Award Agreement (Executive Council members) (Filed With SEC on May 29, 2015)
Amended and Restated 2008 Incentive Compensation Plan (Filed With SEC on July 18, 2014)
Form of Fiscal 2015 Modine Incentive Stock Options Award Agreement (Executive Council members) (Filed With SEC on May 30, 2014)
Form of Fiscal 2015 Modine Performance Stock Award Agreement (Executive Council members) (Filed With SEC on May 30, 2014)
Form of Fiscal 2014 Modine Incentive Stock Options Award Agreement (Executive Council members) (Filed With SEC on May 31, 2013)
Form of Fiscal 2014 Modine Performance Stock Award Agreement (Executive Council members) (Filed With SEC on May 31, 2013)
Employment Agreement, dated December 19, 2011, between Modine Holding GmbH and Holger Schwab, effective as of July 1, 2012 (Filed With SEC on August 7, 2012)
Form of Fiscal 2013 Modine Incentive Stock Options Award Agreement (Executive Council members) (Filed With SEC on June 14, 2012)
Form of Fiscal 2013 Modine Performance Stock Award Agreement (Executive Council members) (Filed With SEC on June 14, 2012)