MODINE MANUFACTURING CO Contracts & Agreements

153 Contracts & Agreements
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Filed
Form of Fiscal 2018 Modine Incentive Stock Options Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2017
Form of Fiscal 2025 Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2024
Form of Fiscal 2025 Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2024
Form of Fiscal 2025 Performance Conditioned Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2024
Description of Registrants securities
MODINE MANUFACTURING CO
2024
Form of Fiscal 2024 Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2023
Form of Fiscal 2024 Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2023
Form of Fiscal 2024 Modine Non-Employee Director Restricted Stock Unit Award Agreement with Deferral
Stock Agreements
MODINE MANUFACTURING CO
2023
Form of Fiscal 2024 Modine Non-Employee Director Restricted Stock Unit Award Agreement without Deferral
Stock Agreements
MODINE MANUFACTURING CO
2023
Description of Registrants securities
MODINE MANUFACTURING CO
2023
Fourth Amendment to Second Amended and Restated Note Purchase and Private Shelf Agreement dated as of November 21, 2022
Note Agreements
MODINE MANUFACTURING CO
Auto Components
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
Retention Agreements
MODINE MANUFACTURING CO
2022
Form of Fiscal 2023 Modine Performance Cash Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2022
Form of Fiscal 2023 Modine Incentive Stock Option Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2022
Form of Fiscal 2023 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2022
Form of Fiscal 2023 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2022
Form of Fiscal 2023 Modine Non-Employee Director Deferred Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2022
Form of Fiscal 2023 Modine Non-Employee Director Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2022
Amended and Restated 2020 Incentive Compensation Plan
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2022
Separation Letter Agreement between the Company and Joel T. Casterton, dated as of October 25, 2021
Separation Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2022
Separation Letter Agreement between the Company and Matthew J. McBurney, dated as of October 30, 2021
Separation Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2022
Offer Letter dated as of July 2, 2021, by and between the Company and Adrian Peace
MODINE MANUFACTURING CO
Auto Components
WI
2021
Offer Letter dated as of July 16, 2021, by and between the Company and Eric McGinnis
MODINE MANUFACTURING CO
Auto Components
WI
2021
First Amendment to Eric S. McGinnis Offer Letter
MODINE MANUFACTURING CO
2021
Form of Fiscal 2022 Modine Non-Employee Director Restricted Stock Unit Award
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2021
Form of Make-Whole ISO Award Agreement with Eric McGinnis
MODINE MANUFACTURING CO
Auto Components
2021
Termination Agreement by and between the Company and Buyer, dated as of October 25, 2021
Termination Agreements
MODINE MANUFACTURING CO
Auto Components
DE
2021
Form of Fiscal 2022 Modine Performance Cash Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2021
Form of Fiscal 2022 Modine Incentive Stock Option Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2021
Form of Fiscal 2022 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2021
Form of Fiscal 2022 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2021
Change in Control Agreement dated as of June 4, 2021, by and between Modine Manufacturing Company and Neil D. Brinker
Change of Control Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2021
Change in Control Agreement dated as of June 4, 2021, by and between Modine Manufacturing Company and Neil D. Brinker
Change of Control Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2021
Separation Letter Agreement between the Company and Scott L. Bowser, effective as of March 16, 2021
Separation Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2021
[Corrected] Offer Letter dated as of November 10, 2020, by and between the Company and Mr. Brinker
MODINE MANUFACTURING CO
2021
Form of Make-Whole RSU Award Agreement with Neil Brinker
MODINE MANUFACTURING CO
Auto Components
2021
Form of Make-Whole Performance Cash Award Agreement with Neil Brinker
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2021
Offer Letter dated as of November 10, 2020, by and between the Company and Mr. Brinker
MODINE MANUFACTURING CO
2020
Transition and Separation Agreement between Thomas A. Burke and Modine Manufacturing Company effective as of August 4, 2020
Separation Agreements
MODINE MANUFACTURING CO
2020
Securities and Asset Purchase Agreement, dated as of November 2, 2020, by and between the Company and Buyer
Purchase Agreements
MODINE MANUFACTURING CO
2020
Form of Fiscal 2021 Modine Performance Cash Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2020
Form of Fiscal 2021 Modine Incentive Stock Option Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2020
Form of Fiscal 2021 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2020
Form of Fiscal 2021 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
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
Retention Agreements
MODINE MANUFACTURING CO
Auto Components
2020
2020 Incentive Compensation Plan
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2020
Form of Fiscal 2021 Modine Non-Employee Director Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2020
Description of Registrants securities
MODINE MANUFACTURING CO
Auto Components
2020
Amendment No. 1 to Fourth Amended and Restated Credit Agreement dated as of May 19, 2020
Credit Agreements
MODINE MANUFACTURING CO
Auto Components
NY
2020
Second Amendment to Second Amended and Restated Note Purchase and Private Shelf Agreement dated as of May 19, 2020
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2020
Form of Fiscal 2020 Modine Non-Employee Director Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2019
Form of Fiscal 2020 Modine Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2019
Form of Fiscal 2020 Modine Incentive Stock Options Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2019
Form of Fiscal 2020 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2019
Form of Fiscal 2020 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2019
Employment Retention Agreement for Scott Wollenberg, dated as of July 26, 2019
Retention Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2019
Form of Fiscal 2019 Modine Non-Employee Director Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2018
Form of Fiscal 2019 Modine Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2018
Form of Fiscal 2019 Modine Incentive Stock Options Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2018
Form of Fiscal 2019 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2018
Form of Fiscal 2019 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2018
Form of Fiscal 2018 Modine Non-Employee Director Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2017
Form of Fiscal 2018 Modine Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2017
Form of Fiscal 2018 Modine Restricted Stock Unit Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2017
Form of Fiscal 2018 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2017
2017 Incentive Compensation Plan
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2017
Share Sale and Purchase Agreement between Luvata Heat Transfer Solutions II AB and Modine Manufacturing Company, dated as of September 6, 2016
Share Agreements
MODINE MANUFACTURING CO
Auto Components
2016
Form of Fiscal 2017 Modine Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2016
Form of Fiscal 2017 Modine Incentive Stock Options Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2016
Form of Fiscal 2017 Modine Restricted Stock Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2016
Form of Fiscal 2017 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2016
Form of Fiscal 2016 Modine Performance Stock Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Form of Fiscal 2016 Modine Incentive Stock Options Award Agreement
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Form of Fiscal 2016 Modine Restricted Stock Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2015
Form of Fiscal 2016 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Form of Fiscal 2015 Modine Performance Stock Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2015
Form of Fiscal 2015 Modine Incentive Stock Options Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Form of Fiscal 2015 Modine Restricted Stock Award Agreement (Executive Council members)
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Form of Fiscal 2015 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2015
Amended and Restated 2008 Incentive Compensation Plan
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2014
Article 1 - Position and Scope of Duties
MODINE MANUFACTURING CO
2014
Form of Fiscal 2015 Modine Performance Stock Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2014
Form of Fiscal 2015 Modine Incentive Stock Options Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2014
Form of Fiscal 2015 Modine Restricted Stock Award Agreement (Executive Council members)
Stock Agreements
MODINE MANUFACTURING CO
2014
Form of Fiscal 2015 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2014
Form of Fiscal 2014 Modine Performance Stock Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2013
Form of Fiscal 2014 Modine Incentive Stock Options Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2013
Form of Fiscal 2014 Modine Restricted Stock Award Agreement (Executive Council members)
Stock Agreements
MODINE MANUFACTURING CO
2013
Form of Fiscal 2014 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2013
Employment Agreement, dated December 19, 2011, between Modine Holding GmbH and Holger Schwab, effective as of July 1, 2012
Employment Agreements
MODINE MANUFACTURING CO
2012
Third Amendment to Amended and Restated Credit Agreement
Credit Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Third Amendment to Note Purchase and Private Shelf Agreement
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Credit Facility Agreement among Modine Holding GmbH, Modine Europe GmbH and Deutsche Bank AG dated as of April 27, 2012
Credit Agreements
MODINE MANUFACTURING CO
2012
Form of Fiscal 2013 Modine Performance Stock Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Form of Fiscal 2013 Modine Incentive Stock Options Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Form of Fiscal 2013 Modine Restricted Stock Award Agreement (Executive Council members)
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Form of Fiscal 2013 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2012
Second Amendment to Amended and Restated Credit Agreement
Credit Agreements
MODINE MANUFACTURING CO
2012
Second Amendment to Note Purchase and Private Shelf Agreement
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2012
First Amendment to Amended and Restated Credit Agreement and Waiver
Credit Agreements
MODINE MANUFACTURING CO
2012
First Amendment to Note Purchase and Private Shelf Agreement and Waiver
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2012
Restricted Stock Award Agreement between the Company and Thomas F. Marry
Stock Agreements
MODINE MANUFACTURING CO
2012
Supplemental Severance Policy
Severance Agreements
MODINE MANUFACTURING CO
Auto Components
2011
Form of Fiscal 2012 Modine Performance Stock Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2011
Form of Fiscal 2012 Modine Incentive Stock Options Award Agreement (Executive Council members)
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
Auto Components
2011
Form of Fiscal 2012 Modine Restricted Stock Award Agreement (Executive Council members)
Stock Agreements
MODINE MANUFACTURING CO
Auto Components
2011
Form of Fiscal 2012 Modine Non-Qualified Stock Option Award Agreement
Stock Agreements
MODINE MANUFACTURING CO
2011
Amendment No. 1 to Form of Change in Control and Termination Agreement (amended and restated) between the Registrant and Officers other than Thomas A. Burke
Change of Control Agreements
MODINE MANUFACTURING CO
2011
Amended and Restated Credit Agreement dated as of August 12, 2010
Credit Agreements
MODINE MANUFACTURING CO
2010
Note Purchase and Private Shelf Agreement dated as of August 12, 2010
Note Agreements
MODINE MANUFACTURING CO
Auto Components
WI
2010
Amended and Restated Intercreditor Agreement dated as of August 12, 2010
MODINE MANUFACTURING CO
Auto Components
WI
2010
Credit Facility Agreement among Modine Holding GmbH, Modine Europe GmbH and Deutsche Bank AG dated as of May 10, 2010
Credit Agreements
MODINE MANUFACTURING CO
2010
Collateral Agency and Intercreditor Agreement dated as of February 17, 2009 among the Bank of America, N.A., M&I Marshall & Ilsley Bank, Wells Fargo Bank, N.A., Dresdner Bank AG...
Note Agreements
MODINE MANUFACTURING CO
Auto Components
IL
2010
First Amendment to Collateral Agency and Intercreditor Agreement dated as of September 18, 2009
Agency Agreements
MODINE MANUFACTURING CO
2010
Fourth Amendment dated as of December 21, 2009 to Amended and Restated Credit Agreement
Credit Agreements
MODINE MANUFACTURING CO
Auto Components
2009
Fifth Amendment to Note Purchase Agreement (2006) dated as of December 21, 2009
Note Agreements
MODINE MANUFACTURING CO
2009
Fifth Amendment to Note Purchase Agreement (2005) dated as of December 21, 2009
Note Agreements
MODINE MANUFACTURING CO
2009
Share Purchase Agreement dated as of December 4, 2009 by and between Modine Manufacturing Company and KB Synthetics Company Limited
Share Agreements
MODINE MANUFACTURING CO
2009
Modine Manufacturing Company 12,000,000 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
MODINE MANUFACTURING CO
2009
SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
MODINE MANUFACTURING CO
2009
WAIVER AND THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2009
WAIVER AND THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT
Note Agreements
MODINE MANUFACTURING CO
2009
THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
MODINE MANUFACTURING CO
2009
FOURTH AMENDMENT TO NOTE PURCHASE AGREEMENT
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2009
FOURTH AMENDMENT TO NOTE PURCHASE AGREEMENT
Note Agreements
MODINE MANUFACTURING CO
Auto Components
2009
Employment Agreement, dated April 25, 2009, between Modine Holding GmbH and Klaus Feldmann
Employment Agreements
MODINE MANUFACTURING CO
Auto Components
2009
Credit Facility Agreement among Modine Holding GmbH, Modine Europe GmbH and Deutsche Bank AG dated as of May 15, 2009
Credit Agreements
MODINE MANUFACTURING CO
2009
Form of Equity Transfer Agreement between the Registrant and each of Chen Jing Xi and SongZ Automobile Air Conditioning Co., Ltd. dated as of May 27, 2009
MODINE MANUFACTURING CO
2009
First Amendment dated as of February 17, 2009 to Amended and Restated Credit Agreement
Credit Agreements
MODINE MANUFACTURING CO
Auto Components
2009
Waiver and Second Amendment to Note Purchase Agreement (2006)
Note Agreements
MODINE MANUFACTURING CO
2009
Waiver and Second Amendment to Note Purchase Agreement (2005)
Note Agreements
MODINE MANUFACTURING CO
2009
Retirement Agreement between the Registrant and James R. Rulseh dated January 17, 2009
Retirement Agreements
MODINE MANUFACTURING CO
2009
Amended and Restated Credit Agreement among Modine Manufacturing Company, the Foreign Subsidiary Borrowers, if any, the Lenders, and JPMorgan Chase Bank, N.A. as Agent, as LC...
Credit Agreements
MODINE MANUFACTURING CO
2008
Modine Manufacturing Company 2008 Incentive Compensation Plan
Bonus & Incentive Agreements
MODINE MANUFACTURING CO
2008
Form of Amendment No. 1 to Employment Agreement entered into as of July 1, 2008 with Thomas A. Burke, Bradley C. Richardson and Anthony C. DeVuono
Employment Agreements
MODINE MANUFACTURING CO
2008
Retirement Agreement between Modine Manufacturing Company and David B. Rayburn
Retirement Agreements
MODINE MANUFACTURING CO
2008
AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT AND RELEASE
Credit Agreements
MODINE MANUFACTURING CO
2008
FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT (2006)
Note Agreements
MODINE MANUFACTURING CO
2008
FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT (2005)
Note Agreements
MODINE MANUFACTURING CO
2008
[Consents of holders on next page]
MODINE MANUFACTURING CO
2007
Exhibit 10.1
MODINE MANUFACTURING CO
2007
Exhibit 10.1 MODINE MANUFACTURING COMPANY EMPLOYMENT AGREEMENT
Employment Agreements
MODINE MANUFACTURING CO
Auto Components
2007
Exhibit 10.2 MODINE MANUFACTURING COMPANY EMPLOYMENT AGREEMENT
Employment Agreements
MODINE MANUFACTURING CO
Auto Components
2007
Exhibit 10.3 MODINE MANUFACTURING COMPANY EMPLOYMENT AGREEMENT
Employment Agreements
MODINE MANUFACTURING CO
2007
Exhibit 10.4 MODINE MANUFACTURING COMPANY EMPLOYMENT AGREEMENT
Employment Agreements
MODINE MANUFACTURING CO
Auto Components
2007
Exhibit 10.1 Execution Version Modine Manufacturing Company $50,000,000 5.68% Senior Notes, Series A, due December 7, 2017 $25,000,000 5.68% Senior Notes, Series B, due December...
Note Agreements
MODINE MANUFACTURING CO
Auto Components
NY
2006
Exhibit 10.1 CHANGE IN CONTROL AND TERMINATION AGREEMENT
Change of Control Agreements
MODINE MANUFACTURING CO
2006
Exhibit 10.1 CHANGE IN CONTROL AND TERMINATION AGREEMENT
Change of Control Agreements
MODINE MANUFACTURING CO
2006
Exhibit 10.1 IMPORTANT NOTE: BRINGING THIS CREDIT AGREEMENT OR ANY CERTIFIED COPY OF THIS CREDIT AGREEMENT INTO THE REPUBLIC OF AUSTRIA AS WELL AS ANY WRITTEN CONFIRMATION OR...
Credit Agreements
MODINE MANUFACTURING CO
2005
Modine Manufacturing Company $75,000,000 4.91% Senior Notes due September29, 2015 ______________ Note Purchase Agreement _____________ Dated as of September29, 2005
Note Agreements
MODINE MANUFACTURING CO
2005
TRANSPRO, INC. 100 Gando Drive New Haven, CT 06513 June 16, 2005
MODINE MANUFACTURING CO
2005
DATED 29 APRIL 2005 THE SELLERS(1) and MODINE U.K. DOLLAR LIMITED(2) and MODINE MANUFACTURING COMPANY (3) SHARE PURCHASE AGREEMENT For the sale of the Entire issued share capital...
Stock Agreements
MODINE MANUFACTURING CO
2005
Exhibit 10(w)
MODINE MANUFACTURING CO
2005